Access Device or Credit Card Fraud Lawyer in Princeton, NJ
Access device fraud, more commonly known as credit card fraud, is a federal crime. The Law Offices of Peter Katz was founded by an attorney who has served as a state and federal criminal prosecutor. Now, we dedicate the practice to defending and protecting the rights of those accused of committing crimes. With offices in New York and Princeton, I serve clients throughout the state of New York and New Jersey.
What is an Unauthorized Access Device?
Under 18 USC 1029, an access device is an instrument that allows account access to any of the following:
- Card or account number
- Electronic serial number
- Mobile identification number
- Personal identification number
In addition, that instrument can be used to obtain money, goods, services, or something of value.
Proving Credit Card Fraud
It is a federal crime to possess an unauthorized access device. To prove criminal credit card fraud, the prosecutor and law enforcement must be able to prove the following:
- An act of fraud, as defined by 18 USC 1029, was committed, including the use or trafficking of a counterfeit access device, device-making equipment, or selling information for an application to obtain an access device
- You acted willingly and with the intent to defraud
- Your conduct affected foreign or interstate commerce
Credit card fraud charges are usually charged in addition to other conspiracy charges. You could face convictions on all relevant charges if other criminal charges are filed. Convictions for federal crimes often come with strict sentencing guidelines, meaning that you could face serious jail time and fines if you are found guilty. Criminal federal charges are serious and require a serious and experienced criminal defense attorney.
Contact a Federal Credit Card Defense Lawyer Today
At Law Offices of Peter Katz, I offer prospective clients a free, no-obligation initial consultation appointment. This consultation is completely confidential. You can schedule your free appointment by calling or sending an inquiry through my online form.