Fraud is the act of intentionally taking, obtaining, buying, selling, using or forging someone else’s credit or debit card or the corresponding card information. The law also encompasses knowingly using a card that is expired or revoked.
You can be charged with credit card fraud if you knowingly sell goods or services to someone who is using a credit or debit card illegally. Another common offense is using a credit card without sufficient funds to pay the bill when it arrives. This can occur when you are expecting funds in the future and use the card as a short-term bridge loan.
Merchants bear the cost of these fraudulent transactions. As a result, they frequently request that law enforcement investigate and prosecute credit or debit card fraud. These cases are usually tried in the federal court system. If convicted, the penalties can be severe. Conviction on a category D offense means that you could spend a minimum of one year in prison and pay a fine up to $5,000. The court could require that you pay restitution.
If you are arrested for credit or debit card fraud, you need the assistance of a skilled criminal defense lawyer Las Vegas. Our experienced staff will evaluate the evidence and charges. This will enable us to formulate a comprehensive defense strategy.