Credit Card Fraud Attorney in Knoxville

Have you been accused of committing credit card fraud?

With the fluctuating stock market and housing market, credit card fraud has become more common than people may realize. As a result, banks and other financial institutions are working closely with law enforcement to implement protection measures designed to detect and alert when instances of suspected credit card fraud occur. If you have been accused of committing credit card fraud, hiring a Knoxville credit card fraud attorney is your first line of defense.

Over the past decade, his firm has provided aggressive legal representation in all types of criminal defense cases. He understands how frightening it can be to be faced with such an allegation. You do not have to go through such a difficult and confusing experience alone.

In many instances, credit card fraud can be directly tied to identity theft. When an individual steals another person's identity and then uses that information to fraudulently obtain a credit card or other line of credit, he or she is committing two separate white collar crimes.

The illegal possession of a credit card in and of itself is a misdemeanor offense punishable by up to 6 months in jail and a $500 fine. When a credit card has been fraudulently used to obtain goods, services or other items of value without the card's owner or issuer giving consent, theft charges can be filed. The value of the items purchased with the credit card will determine the severity of charges and penalties the accused stands to face.

Knoxville Credit Card Fraud Lawyer: Experience Matters

For the prosecution to obtain a conviction in a credit card fraud case, they first must be able to prove beyond a reasonable doubt that the accused took and used another individual's credit or debit card, or the information from such a card without the owner's consent. The prosecution must also prove the accused acted with full knowledge that he or she did not have the owner's permission to make purchases or incur debt. Using a stolen credit card, a forged card, a card past its expiration date, card numbers obtained through an illegal skimming device, card information that has been transposed or any other unauthorized use of a credit card, for the purpose of unlawfully obtaining property and services is credit card fraud.

Experience will matter if you want to have any chance of being able to avoid conviction in this type of case. You need a lawyer who has the skills to not only conduct an independent investigation into the charges you stand to face, but one who has devised numerous strategies that have helped compel the dismissal of criminal charges.