Charged with credit card fraud in Massachusetts? Credit card fraud is a serious crime in Massachusetts. If you have been charged with Credit Card Fraud in Massachusetts, you should speak with a Massachusetts Credit Card Fraud Attorney.
What are the Penalties for Credit Card Fraud in Massachusetts?
Credit card fraud is a serious crime. The punishment depends heavily on the amount of money stolen through the fraudulent activity. Typically property, money, goods, or services valued less than $1200 are punishable by a fine of up to $500 and/or up to one year in jail. Anything worth more than $1200 is a felony. That is punishable by a fine of up to $2,000 and/or imprisonment for up to 5 years. Finally, the judge may order restitution.
Credit Card Fraud Defense
When facing criminal charges of credit card fraud in Massachusetts, there are several potential defenses that can be employed. These defenses include lack of intent to commit fraud, mistaken identity, lack of evidence, and improper police procedure. It is essential to consult with a Massachusetts Credit Card Fraud Attorney to explore the best defense strategy for your specific case.
What is considered fraud in Massachusetts?
Credit Card Fraud is also often closely related to Identity Theft. Massachusetts General Laws Chapter 266, Section 37E.
If you have been contacted by the police regarding credit card fraud or have been charged with credit card fraud in Massachusetts the best thing you can do is to contact an experienced credit card fraud attorney. A Massachusetts credit card fraud attorney can help you navigate the legal system. That is because an attorney can advise you on the best way to handle your case. Also, not all credit card fraud cases go to trial and many are resolved after a negotiation with the prosecutor.
Massachusetts Credit Card Fraud Attorney
Patrick Donovan is a former prosecutor who has helped many people fight their criminal charges. As a prosecutor, Patrick Donovan received specialized training in the area of white-collar criminal cases. Ultimately, Mr. Donovan uses that training and experience to get the best possible result for each of his clients. Call today for a free consultation.
