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What are the Penalties for Credit Card Theft in Virginia?

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Credit card theft is fraud and is classified as a serious crime in Virginia. It is theft by using lost or stolen credit cards, fake credit cards, or revoked credit cards. It can also be theft of someone else's pre-approved credit card by intercepting their mail.

The laws surrounding credit card theft vary in different states. Charges and penalties can range from a few days in jail to a maximum of 20 years in prison. Of course, the level of the crime will determine how serious the punishment is. The fines can range up to $10,000 in credit card fraud penalty fees.

If you are facing credit card fraud charges in Virginia, there are penalties, fines and imprisonment time associated with this crime. This type of crime is classified as a type of identity theft.

According to Virginia law, if the value of $200 is not exceeded within six months, the crime is punishable as a Class 1 misdemeanor. However, if the expenses and purchased goods through the stolen credit card exceed $200 within six months, then the crime is considered a Class 6 felony.

Other possible punishments for credit card theft fraud include imprisonment in a state correctional facility for between one to 20 years, depending on the seriousness of the crime. In addition, the fine may not be more than $2,500 for this crime.

If you are facing charges for credit card fraud, you need to contact an experienced Virginia criminal defense attorney for legal advice today. A knowledgeable fraud attorney will be able to investigate the case against you, interview witnesses, and build a strong case for you.

Call the Wilson Law Firm at (703) 361-6100 and speak with an experienced northern Virginia criminal defense lawyer today who will zealously work to obtain the best possible outcome in your case.

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