Top Birmingham, MI Credit Card Fraud Lawyers Near You
Charged With A Federal Crime? Call A Team Of Federal Criminal Lawyers With A Powerful Court Presence And Decades Of Experience. Who Are Fiercely Passionate About Winning Your Case
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Our nationwide team of defense lawyers includes a former U.S. Attorney, four former Federal Prosecutors, two former FBI agents and two former Army JAGS.
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Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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2000 Town Center, Suite 2350, Southfield, MI 48075
For those working through a Credit Card Fraud issue in the Birmingham, Michigan area, Lewis & Dickstein, P.L.L.C. can be your partner in law.
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3150 Livernois, Suite 115, Troy, MI 48083
When you need legal representation for your Credit Card Fraud, connect with Law Office of John Freeman, PLLC in Birmingham, Michigan.
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472 Starkweather Street, Plymouth, MI 48170
Assisting people in Birmingham with their Michigan Credit Card Fraud issues.
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28411 Northwestern Highway, Suite 1150, Southfield, MI 48034
Other Nearby Offices
Spitz, The Employee's Law Firm has experience helping clients with their Credit Card Fraud needs in Birmingham, Michigan.
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31350 Telegraph Rd., Suite 201, Bingham Farms, MI 48025-4366
27777 Franklin Road, Suite 2500, Southfield, MI 48034
200 Renaissance Center, Suite 3110, Detroit, MI 48243-1301
345 E Cady St, 3rd Fl., Northville, MI 48167
1441 West Long Lake Road, Suite 310, Troy, MI 48098
2600 W. Big Beaver Rd., Suite 300, Troy, MI 48084-3312
39400 Woodward Avenue, Suite 101, Bloomfield Hills, MI 48304-5151
17197 N. Laurel Park Drive, Suite 201, Livonia, MI 48152
28175 Haggerty Rd, 110, Novi, MI 48377
44 1st St, Mount Clemens, MI 48043
6050 Greenfield Road, Suite 201, Dearborn, MI 48126
300 River Place Drive, Suite 1775, Detroit, MI 48207
22260 Haggerty Road, Suite 110, Northville, MI 48167
1360 Porter Street, Suite 200, Dearborn, MI 48124
1420 Washington Ave, Ste 301, Detroit, MI 48226
29199 Ryan Road, Warren, MI 48092
755 W Big Beaver Rd, Suite 1900, Troy, MI 48084
500 Griswold St., Suite 2340, Detroit, MI 48226
4000 Town Center, Suite 1800, Southfield, MI 48075-1505
500 Woodward Avenue, Suite 2700, Detroit, MI 48226
39533 Woodward Ave, Suite 318, Bloomfield Hills, MI 48304
Birmingham Credit Card Fraud Information
Lead Counsel independently verifies Credit Card Fraud attorneys in Birmingham and checks their standing with Michigan 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 Michigan?
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.