Experienced McKinney, Texas, Credit Card Fraud Defense Attorney
Credit card fraud in Texas often revolves around obtaining a credit card fraudulently, attempting to use a credit or debit card knowing it was issued to another or using a revoked or expired card. Essentially, it means unlawfully using a credit or debit card for financial gain, such as making fraudulent purchases or ATM withdrawals.
Charges range from misdemeanors to felonies, making it crucial to understand your defense options. If charged, call Terri Daniel, Attorney at Law, PLLC, to consult with me. I am criminal defense attorney Terri Daniel, and I offer more than 20 years of successful experience with credit card fraud defense in Texas. As a credit card fraud lawyer, you can rely on me to protect your best interests.
Potential Consequences When Facing Credit Card Fraud Charges
Officially known as credit or debit card abuse in Texas, it is typically charged as a state jail felony. A conviction can result in 180 days to two years in a state jail facility and fines of up to $10,000. It can also result in restitution orders, a permanent criminal record and other long-term consequences.
However, if the alleged victim is 65 or older, the offense may be enhanced to a third-degree felony, carrying two to 10 years in prison. Penalties may also increase if the fraud involves other aggravating factors, such as organized criminal activity or multiple offenses.
If credit card fraud or abuse results in the unlawful acquisition of more than $300,000 in goods or services, prosecutors may also pursue theft charges. The theft portion may be classified as a first-degree felony, which is punishable by five to 99 years or life in prison.
Credit Card Fraud Defense Strategies
As a credit card fraud attorney with over 20 years of experience, I provide strategic guidance tailored to your situation. Whether you believe the charges stem from mistaken identity, lack of intent or improper police procedures like an illegal search, I can help you evaluate every angle.
Since each case is unique, I will work closely with you to identify the most viable defense strategy and protect your rights throughout the legal process. Together, we can build a strong, informed defense.
Call For A Free Consultation
Your initial consultation with a criminal defense attorney in Texas is free when you choose Terri Daniel, Attorney at Law, PLLC. Call 469-845-9951 or reach out online to arrange your first meeting.