Top Clinton, LA Credit Card Fraud Lawyers Near You
Credit Card Fraud Lawyers | Serving Clinton, LA
830 Main St, Baton Rouge, LA 70802-5597
In Clinton, Louisiana area, J. Rodney Baum Attorney at Law can help clients with their Credit Card Fraud needs.
City Plaza, 445 North Blvd. Suite 300, Baton Rouge, LA 70802
450 Laurel St, Suite 1500, Baton Rouge, LA 70801
II City Plaza, 400 Convention Street, Suite 1100, Baton Rouge, LA 70802-5618
445 North Blvd, Suite 800, Baton Rouge, LA 70802
450 Laurel St, Suite 1601, Baton Rouge, LA 70801
One American Place, 301 Main Street, Suite 2300, Baton Rouge, LA 70821-3197
8550 United Plaza Blvd, Suite 103, Baton Rouge, LA 70809-2256
450 Laurel Street, 8th Floor, Baton Rouge, LA 70801
4041 Essen Ln, Suite 500, Baton Rouge, LA 70809
112 Founders Dr, Baton Rouge, LA 70810
301 St Ferdinand St, Baton Rouge, LA 70802
450 Laurel Street, II Rivermark Centre, 21st Floor, Baton Rouge, LA 70801
400 Convention St, Suite 1001, Baton Rouge, LA 70802
6513 Perkins Rd, Baton Rouge, LA 70808
450 Laurel Street, Suite 1900, Baton Rouge, LA 70801
4607 Bluebonnet Blvd, Suite B, Baton Rouge, LA 70809
12345 Perkins Road, Building 2, Suite 202, Baton Rouge, LA 70810
10843 N Oaks Hills Pkwy, Baton Rouge, LA 70810
8702 Jefferson Highway Suite B, Baton Rouge, LA 70809-2233
8075 Jefferson Highway, Baton Rouge, LA 70809
830 Main Street, Baton Rouge, LA 70802
Clinton Credit Card Fraud Information
Lead Counsel Verified Attorneys in Clinton
Lead Counsel independently verifies Credit Card Fraud attorneys in Clinton and checks their standing with Louisiana 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.
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 Louisiana?
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.