The Law Office of Lisa Pelosi
233 Boradway Suite 2208
New York, NY 10279
1-877-529-6399 24 hours
For your convenience we offer appointments in our New York City location or we can make other arrangements 1-877-529-6399.
Credit Card Fraud Penalties
Need a criminal lawyer Free consult Now? We recommend consulting with a criminal defense lawyer to understand credit card penalties, but here is some general information regarding sentencing.
2. Second degree identity theft is a class E felony (penal code 190.79) 3. First degree identity theft is a class D felony (penal code 190.80) 4. Third degree unlawful possession of personal identifying information is a class A misdemeanor (penal code 190.81) 5. Second degree unlawful possession of personal identifying information is a class E felony (penal code 190.82) 6. First degree unlawful possession of personal identifying information is a class D felony (penal code 190.83) (note: federal sentencing for credit card fraud classified as a Class C felony first offense and Class B felony for repeat offenses). If you need more credit card fraud sentence information or advice, please call us at 877-529-6399 or contact us. |