Top Bloomfield Hills, MI Credit Card Fraud Lawyers Near You
Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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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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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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2000 Town Center, Suite 2350, Southfield, MI 48075
For those working through a Credit Card Fraud issue in the Bloomfield Hills, 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 Bloomfield Hills, Michigan.
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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 Bloomfield Hills, Michigan.
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472 Starkweather Street, Plymouth, MI 48170
Assisting people in Bloomfield Hills with their Michigan Credit Card Fraud issues.
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500 Griswold St, Suite 2300, Detroit, MI 48226
6050 Greenfield Road, Suite 201, Dearborn, MI 48126
2600 W. Big Beaver Rd., Suite 300, Troy, MI 48084-3312
28 W. Adams Ave, Suite 1500, Detroit, MI 48226
1441 West Long Lake Road, Suite 310, Troy, MI 48098
345 E Cady St, 3rd Fl., Northville, MI 48167
200 Renaissance Center, Suite 3110, Detroit, MI 48243-1301
660 Woodward Avenue, 2290 First National Building, Detroit, MI 48226
400 Renaissance Center, Suite 2600, Detroit, MI 48243
44 1st St, Mount Clemens, MI 48043
28175 Haggerty Rd, 110, Novi, MI 48377
44444 Mound RoadSuite 100, Sterling Heights, MI 48314
32121 Woodward Ave, Suite PH, Royal Oak, MI 48073
23358 Gratiot Ave, Eastpointe, MI 48021
280 North Old Woodward Avenue, Suite 200, Birmingham, MI 48009
18524 Mack Ave, Grosse Pointe, MI 48236
29199 Ryan Road, Warren, MI 48092
645 Griswold St, Ste 2200 Penobscot Bldg, Detroit, MI 48226
333 West Fort Street, Suite 1400, Detroit, MI 48226
33 Bloomfield Hills Pkwy, Suite 242, Bloomfield Hills, MI 48304
24359 Northwestern Hwy, Suite 200A, Southfield, MI 48075
Bloomfield Hills Credit Card Fraud Information
Lead Counsel independently verifies Credit Card Fraud attorneys in Bloomfield Hills and checks their standing with Michigan bar associations.
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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.