Credit card fraud is a very serious offense. Credit card fraud usually occurs when someone take or uses another’s credit or debit card without permission or authority to do so. However, credit card fraud also includes aiding in counterfeit credit cards, using a credit card that is attached to an account that is either closed or has insufficient funds or using a credit card that you know has been stolen or illegally obtained, even if you were not directly responsible for the theft.
Credit Card Fraud Minnesota Law and Penalties
In the state of Minnesota, credit card fraud charges are based on the dollar amount that was involved in the theft. If the amount was for under $250, then you could be convicted with a misdemeanor; if the amount is between $250 and $500, you could be charged with a gross misdemeanor; anything about $500 and you could be facing a felony on your permanent record. Keep in mind that it is not only felonies that come with serious penalties. If you are convicted of a gross misdemeanor and misdemeanor, you could also face jail time and severe fines.
Persons convicted of credit card fraud are often face additional consequences. Often they may be denied credit, good jobs, are prevented from joining or remaining in professional associates such a teacher or nursing associations. Persons having a professional license may lose their professional license if they have a permanent criminal conviction for credit card fraud, or any other type of fraud or theft related conviction. Credit card bureaus, landlords and potential employers may not recommend extending credit, renting to persons convicted of these offenses or may not employ such persons.
If you are being investigated for credit card fraud or if you have been charged with credit card fraud it is important not to speak with anyone about this offense except an experienced attorney. Anything you say to the police or investigators, or to any one other than an attorney may be used against you. Instead call Martin S. Azarian Criminal Defense, P.A. immedaitely at 952-451-4987.
How a Credit Card Fraud Criminal Defense Lawyer Can Help You
Contact the Law Offices of Martin S. Azarian Criminal Defense, P.A. at 952-451-4987. Martin S. Azarian Criminal Defense, P.A. has over twenty-two years of criminal defense experience, seventeen in Minnesota. The overwhelming majority of his clients charged with theft related offenses avoid a permanent criminal conviction, do not go to jail or prison and many have their charges dismissed or reduced. Call Martin S. Azarian Criminal Defense, P.A. at 952-451-4987 for a free initial telephone consultation.
