Credit Card Fraud Defense in Dallas
Accused of credit card fraud in Dallas? Victoria Barr Law provides aggressive legal defense to protect your rights and your future.
What Is Credit Card Fraud in Texas?
Credit card fraud occurs when someone unlawfully uses another person’s credit or debit card to make unauthorized purchases or withdraw funds. In Texas, this crime is taken seriously and can lead to felony charges depending on the value of the theft and prior criminal history.
Common Types of Credit Card Fraud
- Stolen Card Use: Using someone else’s card without authorization.
- Skimming Devices: Installing devices on ATMs or point-of-sale systems to steal card information.
- Identity Theft: Using stolen personal information to open fraudulent credit accounts.
- Online Fraud: Making unauthorized online purchases using compromised credit card data.
Penalties for Credit Card Fraud in Texas
- Class A Misdemeanor: Theft under $2,500, punishable by up to 1 year in jail and fines up to $4,000.
- State Jail Felony: Theft between $2,500 and $30,000, punishable by 6 months to 2 years in state jail and fines up to $10,000.
- Third-Degree Felony: Theft over $30,000, with prison sentences ranging from 2 to 10 years and fines up to $10,000.
Our Legal Defense Strategy
The attorneys at Victoria Barr Law will defend your case by:
- Challenging the authenticity of evidence such as bank records and surveillance footage
- Proving lack of intent or mistaken identity
- Disputing unlawful searches and seizures
- Negotiating plea deals or working toward case dismissals
Call Now for Expert Legal Defense
Our attorneys are ready to defend your case. Contact us today for a personalized legal consultation.
Call Us Now: 214-799-3961How to Start Your Defense
- Schedule a Consultation: Discuss your charges with our legal team.
- Develop a Legal Defense Plan: We’ll craft a personalized strategy for your case.
- Fight for Your Rights: We’ll represent you in court and work toward the best possible outcome.
Client Success Stories
“Victoria Barr Law helped me navigate complicated credit card fraud charges. Their team was professional and supportive throughout the entire process.” – Mark S.
“Their legal knowledge and courtroom expertise led to my charges being dismissed. I am forever grateful for their hard work!” – Maria T.
Schedule a Legal Consultation Today
Get personalized legal support by scheduling an online consultation today.
Frequently Asked Questions About Credit Card Fraud
Credit card fraud involves using a credit or debit card, or the information from a card, without the owner’s consent to make unauthorized purchases, withdraw funds, or commit financial fraud.
Common types include stolen card use, account takeover, identity theft, phishing scams to obtain card details, and using counterfeit cards or skimming devices to steal card information.
Penalties depend on the value of the fraud and other factors. Fraud under $2,500 is generally a misdemeanor, while fraud involving over $2,500, multiple victims, or organized schemes may result in felony charges with prison time and fines.
Yes, possession of someone else’s credit card without their permission, especially with intent to use it unlawfully, is considered fraud and can lead to criminal charges.
If you can prove that you were unaware the card was stolen, you may have a defense. Intent is a critical element in credit card fraud cases, and lack of intent can help in dismissing charges.
Credit card fraud cases are investigated by law enforcement, financial institutions, and sometimes federal agencies like the Secret Service. Investigations involve tracking transactions, analyzing records, and gathering digital evidence.
Defenses include lack of intent, mistaken identity, authorization by the cardholder, or insufficient evidence. An experienced defense attorney can help identify the best strategy based on the circumstances of your case.
Yes, charges may be dismissed or reduced if there is insufficient evidence, lack of intent, or procedural errors. Plea negotiations or restitution agreements may also result in reduced charges.
Yes, juveniles can be charged with credit card fraud. However, their cases are typically handled in juvenile court, which focuses on rehabilitation rather than punishment.
An attorney can review the evidence, challenge the prosecution’s case, negotiate for reduced charges, and represent you in court. They can also work to identify procedural errors or weaknesses in the case against you.