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.
The term Credit Card Fraud actually encompasses a number of specific actions listed in this statute which involve the unlawful use of a credit card, including:
a. larceny of the credit card of another;
b. knowingly making false statements in order to obtain a credit card; c. receiving a credit card known to be lost, misplaced, or stolen with the intent to use it;
d. fraudulently using a credit card to obtain money, goods or services.
Massachusetts, General Laws Chapter 266, section 37C governs the law of “Fraudulent use of credit cards to obtain money, goods or services.”
6 Years is the Massachusetts Statute of Limitations on Credit Card Fraud.
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 valuing less than $1200 is punishable by a fine of up to $500 and/or up-to one year in jail. While 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 is also often closely related to Identity Theft. Massachusetts General Laws Chapter 266, Section 37E.
What Should You Do If Charged with Credit Card Fraud in Massachusetts?
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 of 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 got specialized training on white-collar 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.
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