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Fraudulent Use of Credit or Debit Card

Johnson City Credit & Debit Card Fraud Defense Attorneys

Handling Accusations of Fraudulent Credit Card Use

Did you know that simply having a credit or debit card in your possession without the knowledge or consent of the card’s owner is enough to be charged with fraudulent use? The card does not actually have to be used in order to be charged with a crime, but this will play a major role in the case against you.

Contact the Meade Law Group today to speak with our lawyers in Kingsport, TN about your credit card fraud charges.

What Must Be Proven for a Conviction?

Much like forgery, to be criminally charged or convicted requires the prosecution to prove fraudulent intent and that the owner of the card did not knowingly consent. Much like theft, the dollar amount of use will determine the severity of the charge and the punishments an individual may face.

Fraud is a serious charge and carries with it harsh penalties. These include:

  • Jail and prison time
  • Restitution, fines, and legal costs
  • Community service

You may also be charged with a felony, should the amount used on the credit card be over $500. At the highest level, a Class B Felony, you can receive a sentence of up to 30 years in prison and a fine of up to $25,000. A felony conviction on your record will follow you for the rest of your life.

Possible Defenses for Credit or Debit Card Fraud

When you are accused of fraud in Tennessee, it is important that you have a legal advocate on your side who can fight your charge. The Johnson City criminal defense attorneys at the Meade Law Group will look at your specific case in order to prove lack of intent, entrapment, duress, or more. In addition, we can argue for lesser charges, if possible.

The aggressive, experienced defense team at our firm can ensure that you receive the best representation possible. We have what it takes to prove the elements of your defense. Call (423) 464-7779 to discuss your case during a free initial phone consultation.

The Opinions That Matter

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    - Kevin
  • "Best lawyer that you could ever ask for."
    Mac is the best lawyer in East Tennessee. He done everything he said he would. It's hard to find a lawyer that will do what they say they will do. He got my charges dropped you couldn't ask for a better man. Thank you Mac.
    - James
  • The first thing that struck me about Mac was that he is very prompt about getting back with you on emails or phone calls. I met with him and he was very attentive and made me comfortable immediately by just the way he talked and reassured me.
    - Dianne
  • "Experienced and professional."
    Competent and friendly staff, provided sound advice, allowed me to make the decisions, paralegals never too busy to provide me with information, guided me through a process and to a result that allows me to put this matter to rest. Would call on him again if needed
    - Richard

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    Why Choose Meade Law Group?

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