CREDIT CARD FRAUD LAWYER ARLINGTON VA

If you have been accused of credit card fraud, don’t worry, as a credit card fraud lawyer Arlington VA, I have defended clients in court and fought for their legal rights.

read below how to fight fraud in arlington va

What is Credit Card Fraud in Arlington VA?

According to §18.2-195 of the Virginia Code, “ A person is guilty of credit card fraud when, with intent to defraud any person, he:

1. Uses to obtain money, goods, or services on a credit card that he obtained in violation of this section,
2. Obtains money, goods, and services or anything else of value without the consent of the cardholder,
3. Obtains control over a credit card or the credit card number as security for a debt,
4. Obtains money from an issuer when the person is aware that the money being obtained is beyond the credit card limit.” 

For you to be charged with such a conviction, it is up to the Commonwealth of Virginia to prove that

1. You stole the credit card or took the credit card number that belonged to another,
2. You misappropriated the credit card information with the sole intention to use, sell, or transfer it to a person other than the cardholder.
3. You used the credit card or the credit card number to purchase something of monetary value. 
4. Your sole intention was to defraud the credit cardholder. 

Credit card fraud is a serious crime in Northern Virginia.

Therefore, if you or a loved one faces such a charge, it’s encouraged to consult an experienced attorney for guidance and to prepare your case.

What are the Possible Credit Card Fraud Penalties?

Credit card fraud is punishable either as a Class 1 misdemeanor or a Class 6 felony, depending upon the circumstances of the case.

Regardless of whether you face a conviction for a misdemeanor crime or a felony offense, the consequences will be unpleasant.

A person is charged with a Class 1 misdemeanor when the value of the goods and services involved is less than $500. In such a case, the person will face penalties such as 12 months in prison and a fine of a maximum of $2,500.

On the other hand, being convicted of a Class 6 felony means more harsh punishments as compared to misdemeanor crimes.

Felonies can have significant penalties that start from expensive fines starting at $2,500 to lengthy prison sentences of a maximum of 20 years. 

However, the penalties are often decided based upon the facts and surrounding circumstances of the case.

And so, if you face such a charge, it is encouraged to immediately consult an experienced Credit Card Fraud Lawyer Arlington VA who can help prepare the best case to help reduce your charge.

What are the Possible Defenses You May Raise in the Event of Being Accused of Credit Card Fraud?

The experienced attorney will help investigate the case against you, investigate any possible defenses applicable, work with you, and explore the best options for your case.

The right strategy will depend upon the facts of your case.

It is important to contact an experienced Credit Card Fraud Lawyer in Arlington VA at the earliest.

The most common defense in most credit card fraud cases is that of identity theft.

If this is the case, then in your defense, you must show that you were not the individual who committed the act of fraud. 

Another possible defense is showing that you were a victim of entrapment.

If this applies to your situation, then you must show that you were set up to illegally use the credit card or credit card number to commit fraud that you would not have otherwise committed.

There may be more defense available depending upon your case and its surrounding circumstances.

Therefore, contact an experienced Credit Card Fraud Lawyer in Arlington VA today to receive appropriate counsel for your case.

Why Should you Hire an Experienced Credit Card Fraud Lawyer in Arlington VA?

Credit fraud is one of the most damaging forms of theft because it leads to the victim’s personal identifying information being used to carry out numerous fraudulent activities under their names.

If you have been a victim of credit card fraud or have been charged with such an offense, please contact an experienced Credit Card Fraud Lawyer Arlington VA to schedule a consultation regarding your case. 

The lawyers here at American Lawyers Group have years of experience successfully handling thousands of cases on behalf of clients and can provide you with the efficient legal representation that you need.