If you’re facing criminal charges for credit card fraud, you most likely have a litany of questions regarding your case. We have handled thousands of credit card fraud cases and our attorneys know how stressful this time may be for you. It is our goal to ensure you obtain the answers you deserve, as well as give you the representation and assistance you need to ensure a successful outcome for your case. And of course to avoid jail time!
Credit card fraud can take many forms. Some of the more popular examples include the following:
- Internet credit card fraud: This type of credit card fraud occurs when a person hacks to obtain a customer’s information and uses the credit card information to make fraudulent purchases.
- Skimming: Skimming typically is done at ATMs so that criminals can see the numbers on people’s credit cards and then sell the information on the black market.
- Mail credit card fraud: This type of credit card fraud takes place when a person takes someone else’s credit card offer from the mail to authorize a new or replacement credit account.
- Charge-back: This type of credit card fraud happens when a customer uses a credit card to buy items and then claims they never made the purchase.
A maximum fine of $1,000 or so, and a sentence of up to one year in the county jail. As the value of the property received increases, so does the penalty. Felony credit card fraud in which property of significant value was obtained might be punishable by a $25,000 fine and 15 years in prison.
It’s not fraud to lend out your card but people do go to jail for credit card fraud, and they can stay there for surprisingly long periods of time.
The crime of Felony Fraudulent use of a Credit Card is a Third Degree Felony in Florida and is punishable by up to five (5) years in prison, five (5) years of probation, and a $5,000 fine. Felony Fraudulent use of a Credit Card is assigned a Level 2 offense severity ranking under Florida’s Criminal Punishment Code.
Today, you cannot go to prison for failing to pay for a “civil debt” like a credit card, loan, or hospital bill. You can, however, be forced to go to jail if you don’t pay your taxes or child support.
The card issuer does not have a contract with you when you use a deceased person’s card, so you cannot be sued under the terms of the credit card contract. However, you did incur a debt illegally. … If you used a credit card after the cardholder died, you should pay off the card if you can.
Filing a false police report could be either, or both, depending on how the accusation was made. Defamation is not a crime, and you can’t press charges for it. Rather, you would sue the person who made the untrue statements in a civil court.
If an alleged assault or battery victim does not wish to prosecute, he or she may file a request not to prosecute. Although the prosecutor takes a victim’s wishes into consideration, there is no guarantee that the charges will be dropped. You should hire an experienced assault and battery defense attorney to represent you so that all of your possible defenses are explored. Named victims may not be credible because they may have a criminal record and/or they may have a reputation in the community for violence. These scenarios can have a tremendous effect on your case if presented properly and promptly to the prosecuting agency.
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What Our Clients Have to Say
Testimonials found on this website are actual client reviews of Powers Sellers & Finkelstein, PLC. We appreciate our clients and their willingness to share their experiences. Please keep in mind that the success of any legal matter depends on the unique circumstances of each case: we cannot guarantee particular results for future clients based on successes we have achieved in past legal matters.
Amanda Sellers has done magnificent work for my back to back traffic cases. With unusual out-of-state license woes hanging in the balance she preformed well over my expectations. Above and beyond she went for me and opened the ceiling on my otherwise dark a closing tunnel. I cannot thank her enough for helping me clear my path to a calmer, clearer outlook for my future
Amanda and Jenna are wonderful attorneys that have chosen a career of helping those that can't always help themselves. Working closely with Amanda showed her passion and drive to protect the innocent while never stepping down. If you are in need of legal counsel at a great price, these two ladies will not let you down!!
There are many law firms that are all about the money… But what sets Jenna apart as an attorney and distinguishes her from the rest is her compassion and personal approach. She not only empowered us with knowledge before our case even went to court, but also provided us with the silver lining during our darkest time in the form of her emotional support and reassurance. She also made the time to help us even at the most urgent times, and she treated us with fairness and respect, regardless of our personal background. She has both the experience and true passion for helping her clients, and for that, I can’t thank her enough. So if you need an attorney, Ms. Jenna Finkelstein is the one!
This team of skilled litigator work tirelessly for thier clients. The firm has expertise in criminal law matters and personal injury litigation. They obtain exceptional results for thier clients. Known for being fierce advocate for thier clients. Without hesitation I recommend and endorse this firm.