Credit Card Fraud Attorney in Columbus, Ohio

Steven S. Nolder Provides Credit Card Fraud Legal Defenses

Credit card fraud attorney Steven S. Nolder provides legal expertise to individuals facing credit card fraud charges in Columbus, Ohio. He has a record of success representing more than 1,500 people in the US District Court of the Southern District of Ohio. He is experienced in credit card fraud, helping individuals understand their charges, what legal options are available, and what can be done to get the best result. The first step in resolving a credit card fraud case is to schedule a consultation.

Credit Card Fraud in Columbus, Ohio

Commonly known as a “white collar crime,” the federal criminal code refers to credit card fraud as the “fraud in connection with access devices.” This type of crime is punished severely and may result in long prison sentences and significant monetary fines. Additionally, there are several statutes the United States Attorney’s Office can use to prosecute these cases. If you have been charged with credit card fraud, there is legal help available. Individuals accused of this crime can significantly benefit from professional legal aid.

Fraud in Connection with Access Devices—18 U.S.C. § 1029(a)(2)

This statute punishes those who knowingly act, with the intent to defraud, using a fraudulently issued credit card, to obtain things of value of at least $1,000, and the activity affects interstate commerce. The maximum term of imprisonment is 10 years and the Sentencing Guidelines are primarily driven by the amount of loss suffered.

Fraud in Connection with Identification Documents—18 U.S.C. § 1028(a)(7)

This statute punishes those who use a means of identification of another person with intent to violate federal law.  This would encompass the presentment of a fake identification card in a name different from the person presenting it, along with a fraudulently issued credit card. The maximum term of imprisonment is 15 years and the Sentencing Guidelines are primarily driven by the amount of loss suffered.

Aggravated Identity Theft—18 U.S.C. § 1028A

This statute punishes those who use a means of identification of another person, without lawful authority, in the course of another felony offense, with intent to violate federal law.  This would encompass the presentment of a fake identification card along with a fraudulently issued credit card to acquire something of value.  A violation of this statute requires the imposition of a 2-year consecutive sentence on top of the sentence imposed for the underlying felony.

Hire Steven S. Nolder to Help You

If you have been accused of credit card fraud in Columbus, Ohio, a credit card fraud defense attorney can help. Steven S. Nolder can help you fight the charges against you and achieve the best outcome possible. With years of experience, he knows the intricacies of credit card fraud cases and the best defenses to utilize. Contact our office today to set up a free consultation.