Dealing With A Credit Card Fraud Charge In St. Louis, Missouri
Are you or a family member currently facing criminal charges related to credit card fraud? If you are you’ve come to the right place. In recent years Prosecutors across the state of Missouri have clamped down on credit card related crimes with stiff penalties and more enforcement. If you find yourself getting caught up in this recent trend you’re going to want to seek out legal representation immediately. If you’re still in the consideration phase of choosing an attorney, we hope you give Combs Law Group your full consideration. We can help you build a legal defense for your credit card fraud charges and limit the negative effects on your life, career, and family. Your first step should be to call us today to schedule a free consultation. We will provide you with some free advice right away. so call 314-451-2711 today.
Missouri Credit Card Fraud Statues & Penalties
The crime of credit card fraud in Missouri typically entails someone engaging in the use of someone else’s credit card or debit card without their authorization, thus accessing someone else’s financial resources for financial gain. So if someone takes someone else’s credit card and walks down to the local gas station and swipes there card to purchase gas, they are engaging in credit card fraud. The key aspect of credit card fraud is that the individual charged has to be aware that the card was stolen and whether the amount was over $500. If the credit card fraud charges were over $500 they are typically filed as class D felony charges under Missouri statutes. For a credit card fraud class D felony you could be facing up to 4 years in jail and up to $5000 in fines. If it was less than $500 you could be looking at a class A misdemeanor, where the penalties include up to 1 year in jail and up to $1000 in fines. In cases where the amount was over $5000 you could be facing grand theft charges, which will carry a more severe set of penalties. Therefore, the specifics of your particular case will matter and that’s why you will want Combs Law Group on your side as you look to build a strong defense. Don’t go into a credit card fraud criminal case without the help of a reputable and knowledgeable St. Louis criminal defense attorney. Combs Law Group is here to help you fight these charges aggressively. Call us today at 314-451-2711.
Federal Statutes On Credit Card Fraud
Unfortunately some credit card fraud charges can be placed at the federal level under the federal criminal code Title 18 U.S.C §1029. If you’re facing federal credit card charges it’s been determined by a federal prosecutor that you’ve engaged in an act that violates Title 18 somehow. The statute is wide-ranging and can cover anything from stealing and using debit or credit cards to accessing someone’s accounts without their permission and taking their money or assets. For a federal conviction to occur the Prosecution has to prove that the person was knowingly trying to defraud the other person, the value of the assets are more than $1000, and it has to entail some sort of interstate transaction. Getting charged with federal credit card fraud is a serious matter because it carries some serious penalties. Unlike state statutes, the federal penalties have a minimum of 10 years in prison for a 1st time offense, and 20 years for a 2nd time offense. So if you’re facing federal credit card fraud charges on a 1st or 2nd time, you’re going to want to call Combs Law Group today. We are the answer you’ve been looking for and will mount a strong defense against your charges.
A Personalized Touch To Your Legal Problems
If you’re still reading this it’s probably safe to assume that you’re trying to figure out which credit card fraud lawyer is right for you. There are hundreds of St. Louis criminal lawyers to choose from and it’s difficult to know which lawyer is right for your situation. At Combs Law Group we bring a high level of knowledge, experience, and professionalism to the table. Our lead attorney, Chris Combs, began his career at Rosenblum, Schwartz, Rogers & Glass P.C several years ago, and now runs his own firm. As one of the best criminal defense lawyers in St. Louis, Chris is focused on results for his clients and won’t stop until he makes a client satisfied. We urge you to call us today and we’ll provide you with a free consultation regarding your credit card fraud case. If you’re still on the fence and want to read what others have said about working with Combs Law Group, please check out our client feedback page. Otherwise call 314-451-2711 today.