Credit Card Fraud & Identity Theft Attorney
Authorities are continually increasing the time and resources put into stopping credit card fraud and identity theft. In addition, prosecutors have started to ask for harsher penalties for offenders, and a conviction for either of these will designate you as a felon. Because of this, you need to have a seasoned attorney fighting to defend your rights.
I, attorney Luke Scardigno, can use my more than 30 years of legal and criminal defense experience and well-honed trial strategies to make sure that someone is protecting your best interests. If you have been charged with credit card fraud or identity theft in the New York City area, contact me as soon as possible by calling 718-414-6186 so that I can immediately start building a strong case for you.
Consequences Of An Identity Theft Conviction
Identity theft charges, such as those stemming from obtaining someone else’s credit card information and then purchasing items using that information, carry serious consequences. If you are convicted, you will face massive amounts of prison time. In addition, you will be labeled a felon for the rest of your life. This can make it difficult or impossible to:
- Obtain a job
- Work in certain industries
- Find housing
- Qualify for financial aid for school
- Vote
- Own a firearm
As an experienced defense lawyer, I work tirelessly to defend you against charges of identity theft or credit card fraud. I focus solely on criminal defense cases, so I am able to more efficiently allocate resources to your case. I will stand by you through all stages of your case and use my advanced negotiation and trial skills to try and minimize the damage an identity theft charge does to your life.
Frequently Asked Questions About Credit Card Fraud And Identity Theft
As an experienced credit card fraud lawyer, I often receive questions about these charges. Here are answers to some common inquiries:
What is credit card fraud?
Credit card fraud involves the unlawful use of someone else’s credit card or credit card information to make purchases or obtain funds. This can include using a stolen physical card, using stolen card information for online purchases or even creating counterfeit cards. As a criminal defense attorney, I’ve seen various forms of this crime, from simple unauthorized use to complex schemes involving multiple cards and identities.
How is identity theft related to credit card fraud?
Identity theft and credit card fraud often go hand in hand. Identity theft occurs when someone wrongfully obtains and uses another person’s personal data for economic gain. In many cases, this personal data is used to open new credit card accounts or gain access to existing ones. While not all credit card fraud involves identity theft, many cases do.
What are the penalties/laws for credit card fraud in New York?
In New York, credit card fraud is taken very seriously. The specific charges and penalties can vary based on the nature and extent of the fraud:
- Grand larceny: If the value obtained through fraud exceeds $1,000, it can be charged as grand larceny in the fourth degree, a Class E felony punishable by up to four years in prison.
- Identity theft: This can be a misdemeanor or a felony, depending on the circumstances. Felony identity theft can result in up to seven years in prison.
- Scheme to defraud: This charge can be brought if the fraud involves multiple victims. It’s a Class E felony, carrying up to four years in prison.
- Criminal possession of stolen property: This can apply if you’re found with stolen credit cards or credit card information. Penalties vary based on the value involved.
It’s crucial to remember that these charges can have long-lasting consequences beyond prison time, including fines and a criminal record that can affect future employment and housing opportunities. That’s why it’s essential to have a knowledgeable defense attorney on your side if you’re facing such charges.
Contact A Skilled Credit Card Fraud Lawyer
To schedule a free consultation with a credit card fraud attorney, call the Law Office of Luke Scardigno at 718-414-6186 or fill out my online contact form. My office is conveniently located just across the street from the Queens County Criminal Courthouse. My fees are reasonable, and payment plans are available so that you can get the representation you deserve in a way that fits your financial situation.
Spanish, Italian and Greek language services are available.