Top Middletown, OH Credit Card Fraud Lawyers Near You
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.
Free Consultation
Virtual Appointments
Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
Se Habla Español
Free Consultation
Virtual Appointments
The Citadel, 114 East Eighth Street, Cincinnati, OH 45202
Assisting people in Middletown with their Ohio Credit Card Fraud issues.
Free Consultation
8750 Union Centre Blvd, West Chester Township, OH 45069
In Middletown, Ohio, Meadows Law Firm, a local practice, helps clients with their Credit Card Fraud problem.
Se Habla Español
Free Consultation
Virtual Appointments
810 Sycamore Street, Floor 3, Cincinnati, OH 45202
9277 Centre Pointe Drive, Suite 300, West Chester, OH 45069
201 East Fifth Street, Suite 1900, Cincinnati, OH 45202
201 East Fourth Street, Suite 1900, Cincinnati, OH 45202
312 Elm Street, Suite 1850, Cincinnati, OH 45202
312 Walnut Street, Suite 3200, Cincinnati, OH 45202
425 Walnut Street, Suite 1800, Cincinnati, OH 45202
233 East Main Street, Suite #3, Batavia, OH 45103
600 Vine Street, Suite 2500, Cincinnati, OH 45202
312 Walnut Street, Suite 1600, Cincinnati, OH 45202
7850 Five Mile Road, Cincinnati, OH 45230
PNC Center, Suite 1700, 201 East Fifth Street, Cincinnati, OH 45202
625 Eden Park Dr, Suite 450, Cincinnati, OH 45202
8 W 9th St, Cincinnati, OH 45202
1244 Nilles Road, Suite 9, Fairfield, OH 45014
125 E Court St, Suite 1000, Cincinnati, OH 45202
15 East 8th Street, Suite 2E, Cincinnati, OH 45202
255 East Fifth Street, 2800 First Financial Center, Cincinnati, OH 45202
312 Walnut Street, Suite 2000, Cincinnati, OH 45202
301 East Fourth Street, Suite 3500 Great American Tower, Cincinnati, OH 45202
312 Walnut St, Suite 1400, Cincinnati, OH 45202
250 East Fifth Street, Suite 2200, Cincinnati, OH 45202
312 Walnut Street, Suite 2450, Cincinnati, OH 45202
Middletown Credit Card Fraud Information
Lead Counsel independently verifies Credit Card Fraud attorneys in Middletown and checks their standing with Ohio 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 Ohio?
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.