Top Washington, DC Credit Card Fraud Lawyers Near You

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

2050 M Street NW, Washington, DC 20036

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

444 N. Capitol Street NW, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

101 Constitution Ave NW, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

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

Credit Card Fraud Lawyers | Washington Office

1875 K Street Northwest, Suite 700, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office

815 Connecticut Avenue, NW, Suite 1200, Washington, DC 20006

Credit Card Fraud Lawyers | Washington Office

601 Pennsylvania Ave NW, Suite 700 South, Washington, DC 20004

Credit Card Fraud Lawyers | Washington Office

701 8th Street, NW, Suite 700, Washington, DC 20001

Credit Card Fraud Lawyers | Washington Office

1000 Maine Ave S.W., Suite 1000, Washington, DC 20024

Credit Card Fraud Lawyers | Washington Office

1099 New York Avenue, NW, Suite 900, Washington, DC 20001

Washington Credit Card Fraud Information

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Lead Counsel Verified Attorneys In Washington

Lead Counsel independently verifies Credit Card Fraud attorneys in Washington 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

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.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

How to Find the Right Attorney

  • Determine the area of law that relates to your issue. Attorneys specialize in specific practice areas around legal issues within the broad field of law.
  • Seek out recommendations from friends, family, and colleagues. A successful attorney or practice will typically have many satisfied clients.
  • Set up consultation appointments to get a better understanding of your case as well as gauge your comfort level with different attorneys. Find the attorney who is the right fit for your needs.

Common legal terms explained

Personal jurisdiction – Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court’s reach in personal jurisdiction.

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