Credit Card Fraud Crime Punishment

Your Ad Here

Credit card fraud is a crime and it has equivalent penalties if you get caught. If you want to know more about credit card fraud crime and punishment, feel free to read the article below.

Credit Card Fraud Penalties

What is the penalty for credit card fraud?

Credit card fraud penalties and credit card fraud sentence varies by felony and misdemeanor classes and by jurisdiction and state. Find general sentencing information in New York below (we are federal criminal lawyers and handle all state and federal credit card fraud cases).

1. Third degree identity theft is class A misdemeanor (penal code 190.78

2. Second degree identity theft is a class E felony (penal code 190.79)

3. First degree identity theft is a class D felony (penal code 190.80)

4. Third degree unlawful possession of personal identifying information is a class A misdemeanor (penal code 190.81)

5. Second degree unlawful possession of personal identifying information is a class E felony (penal code 190.82)

6. First degree unlawful possession of personal identifying information is a class D felony (penal code 190.83)

Credit Card Fraud PenaltiesCredit Card Fraud Sentence Information

Class C Credit Card Penalties Possible

First OffenseLowest Amount of time possible: no jail time or probationHighest amount of time possible:5 to 15 years in prison

Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: 3 to 6 years in prisonHighest amount of time possible:7 to 15 years in prison

Repeat Offense (Violent Predicate)Lowest Amount of time possible: 3 to 6 years in prisonHighest amount of time possible:7 to 15 years in prison

Class D Non Violent Felony Penalties

First OffenseLowest Amount of time possible: no jail time or probationHighest amount of time possible:2 1/3 to 7 years in prison

Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: 2 to 4 years in prisonHighest amount of time possible:3 to 7 years in prison

Class E Non Violent Felony Penalties

First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible:1 1/3 to 4 years in prison

Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: 1 to 3 years in prisonHighest amount of time possible:2 to 4 years in prison

Repeat Offense (Violent Predicate)Lowest Amount of time possible: 1.5 to 3years in prisonHighest amount of time possible:2 to 4 years in prison

Class A Misdemeanor Credit Card Fraud Sentence Possible

First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible:1 year in jail

Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: no jail timeHighest amount of time possible:1 year in jail

Repeat Offense (Violent Predicate)Lowest Amount of time possible: no jail timeHighest amount of time possible:1 year in jail

Class B Misdemeanor

First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible:90 days in jail

Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: no jail timeHighest amount of time possible:90 days in jail

Repeat Offense (Violent Predicate)Lowest Amount of time possible: no jail timeHighest amount of time possible:90 days in jail

Violation Penalties

First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible:15 days in jail

Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: no jail timeHighest amount of time possible:15 days in jail

Repeat Offense (Violent Predicate)Lowest Amount of time possible: no jail timeHighest amount of time possible:15 days in jail

(note: federal sentencing for credit card fraud the sentencing standards for credit card fraud are classified as a Class C felony first offense and Class B felony for repeat offenses).

Information from New York Criminal Defense Lawyer Lisa Pelosi website at http://www.New-York-Criminal-Lawyer.com

Article Source: http://EzineArticles.com/?expert=Debra_Feinberg

Do you want to know about processing a credit card cheap?

You can also visit here for more information on the punishment of credit card fraud.

capital one fraud letter

Credit Card Fraud Punishment Can Range From A Slap On The Wrist To …

The various states have different laws pertaining to credit card fraud, so depending on which state the crime was committed, there are different punishments. Not only that, but the [...]

Life Imprisonment, Facebook Makes …

Phishing is defined as the luring of an internet user to reveal personal details (like passwords and credit card information) on a fake web page or email form pretending to come from [...]

“Miss Singapore” and Credit Card Fraud

Whether it’s stealing a chocolate bar from the mama shop or committing a credit card fraud, it is still a crime. “I know a lot of people who are much older than her who can [...]

Credit Card Fraud Penalties

Credit Card Fraud Penalties. What is the punishment for credit card fraud? Credit card fraud penalties credit card fraud rate, and varies depending on classes and [...]