LA Credit Card Fraud Attorney

Looking for a credit card fraud attorney in Los Angeles? Access Device Fraud charges, commonly known as credit card fraud, can result in a Federal felony conviction.  A conviction for Access Device Fraud can carry up to 10 years in a Federal prison and a fine of up to $250,000.00.  Generally, the main statute that is used to indict for these types of crimes is 18 U.S.C. Section 1029.

Credit Card Fraud Lawyer Los Angeles

Generally, the Government makes the allegations that the accused person knowingly transferred, used, or possessed, without lawful authority the credit card or means of identification.  Moreover, since these cases involve the unlawful use of a person’s identifying information (such as social security number or driver license information), the defendant usually faces additional charges of Aggravated Identity Theft, which carrier stifff penalties as well.