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Credit Card Fraud Penalties

Need credit card fraud penalties information?

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We recommend consulting with a criminal defense lawyer to understand credit card penalties, but here is some general information regarding sentencing.

What is the penalty for credit card fraud?
Credit card fraud sentences varies by felony and misdemeanor classes and by jurisdiction and state. Find general sentencing information in New York below (we are federal criminal lawyers and handle all state and federal credit card fraud cases).

1. Third degree identity theft is class A misdemeanor (penal code 190.78

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.

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