Top Washington Navy Yard, DC Credit Card Fraud Lawyers Near You

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

815 Connecticut Ave., NW, Suite 400, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1050 Connecticut Avenue Northwest, Suite 65041, Washington, DC 20035

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1050 K Street NW, Suite 400, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

799 9th St NW, Suite 500, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

717 D Street NW, Suite 300, Washington, DC 20004

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

400 5th St NW, Suite 350, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1001 Pennsylvania Avenue NW, Suite 1300 South, Washington, DC 20004

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1825 Eye Street, NW, Suite 900, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1700 Pennsylvania Ave NW, Suite 200, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

444 N. Capitol Street NW, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1050 Connecticut Ave NW, Suite 500, Washington, DC 20036

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1325 G Street NW, Suite 500, Washington, DC 20004

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

600 New Hampshire Ave., NW, Suite 700, Washington, DC 20037-1931

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1200 G Street, NW, Suite 800, Washington, DC 20005

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

2050 M Street NW, Washington, DC 20036

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1500 K St NW, Suite 330, Washington, DC 20005

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

2001 K St NW, Suite 400 South, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

20 F Street NW, Suite 850, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

101 Constitution Ave NW, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1055 Thomas Jefferson Street NW, Suite 400, Washington, DC 20007

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1909 K Street, N.W., Suite 1000, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

875 15th Street NW, Suite 725, Washington, DC 20005

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

700 Sixth Street NW, Suite 700, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1700 New York Ave NW, Suite 700, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office | Serving Washington Navy Yard, DC

1300 I St NW, 400E, Washington, DC 20005

Washington Navy Yard Credit Card Fraud Information

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Lead Counsel Verified Attorneys In Washington Navy Yard

Lead Counsel independently verifies Credit Card Fraud attorneys in Washington Navy Yard and checks their standing with District of Columbia bar associations.

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find a Credit Card Fraud Attorney near Washington Navy Yard

The Average Total Federal Prison Sentence for Credit Card Fraud in District of Columbia

19.14 months*

* based on 2019 Individual Offenders - Federal Court sentencing in District of Columbia federal courts. See Sentencing Data Information for complete details.

What Is Credit Card Fraud?

Credit card fraud is an offense that takes place when the offender, without the consent of the legitimate cardholder, uses their credit card or credit card details to make illegitimate purchases or withdraw money from the legitimate cardholder’s account.

Credit card fraud is a form of identity theft and is a crime at both the state and federal levels.

What Are Some Common Types of Credit Card Fraud?

Credit card fraud takes many forms. For example, simply stealing the physical card of the legitimate cardholder and then using the card to make fraudulent in-person or online transactions for the offender’s own benefit qualifies.

Likewise, skimming credit cards at a point-of-sale also constitutes credit card fraud. A dishonest gas station employee who skims the credit card of a legitimate cardholder paying for their bill, then later uses that skimmed data (either selling it on the dark web or by using it directly) is also guilty of credit card fraud.

The prevalence of card chips in contemporary credit cards (and readers that allow would-be criminals to steal data merely by being within range) has led to a prevalence in interest in protecting physical credit card credentials. Chip-blocking shields or sleeves have become standard in many households, with banking institutions joining the trend of issuing sleeves to their clients.

Can You Go to Jail for Credit Card Fraud in District of Columbia?

Yes. Credit card fraud is a serious crime and those convicted of charges related to credit card fraud whether in federal or state court could be sentenced to a lengthy jail term, depending on the circumstances surrounding the offense and the total damages incurred by the criminal act in question.

What Is the Punishment for Credit Card Fraud?

If found guilty of credit card fraud at the federal level, you could face the maximum penalty is up to 10 years imprisonment in addition to a potential fine of no more than $10,000 per charge. Some types of credit card fraud involving unauthorized use of certain access devices, or telemarketing scams, are included. In these instances, the maximum penalty is escalated to up to 20 years imprisonment.

State-level statutes vary in how they treat credit card fraud, with some bundling the offense in with other white-collar criminal fraud offenses. The penalty for misdemeanor fraud/credit card fraud (sometimes defined as petty theft) typically ranges from six months to one year in county jail, with restitution and fines according to the value stolen or misappropriated.

The penalty for felony credit card fraud (typically defined as fraud over $400, or grand theft) could result in up to five years jail time, with a sentencing range of one to three years.

Do I Need a Credit Card Fraud Lawyer?

If you are facing charges related to credit card fraud, it is highly advised that you retain experienced legal counsel immediately. Without the guidance and legal expertise of a skilled attorney, your chances of being convicted increase significantly, and likewise, your chances of acquiring an acquittal drop substantially.

Given the complexity of most fraud cases, it is strongly recommended that you speak to an attorney specifically focused on criminal defense cases.

How Can a Lawyer Help With Credit Card Fraud Charges?

While attorney-client privilege affords you the right to speak and strategize with your lawyer, it also affords you the benefit of being able to figure out potential pitfalls for your case well in advance.

A skilled criminal defense attorney might deploy any number of common, effective defenses against credit card fraud charges if your case goes to trial. The prosecution will need to prove intent, and that you acted with intent to defraud a legitimate cardholder (or cardholders) during the proceedings, and this can be a high bar to clear.

A good defense attorney will be able to cast doubt on these accusations, barring the presence of strong material evidence, and may also invoke other defensive options. Arguing that you mistakenly confused an individual’s card with your own, that you were forced into a fraudulent activity via threat or duress and other legal defenses may be possible.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

What to Expect from an Initial Consultation

  • Seek to determine whether the attorney can represent you. There is no one-size-fits-all legal solution and it may turn out your needs are better served by an attorney in a different specialization.
  • It’s important to find a legal ally who is both competent in the law and someone you can trust to protect your interests.
  • Discuss how the practice’s billing works and discuss possible additional charges or fees that may arise during or after the resolution of your case.

An attorney consultation should provide you with enough information so that you can make an informed decision on whether to proceed with legal help.

Tips on Hiring an Experienced Lawyer with Credit Card Fraud Cases

The more experienced a lawyer is in legal practice, the more likely he/she will be able to bring about a successful resolution to your issue. Since experience matters, lawyers who’ve been practicing law for many years (with a successful track record) tend to be in high demand. You should look for information about a lawyer’s experience and ask questions during the initial meeting. It’s a very good idea to ask the lawyer how many years he/she has been practicing law and the expected outcome of your case.

Common legal terms explained

Affidavit – A sworn written statement made under oath. An affidavit is meant to be a supporting document to the court assisting in the verification of certain facts. An affidavit may or may not require notarization.

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