Credit Card Crimes Attorney in Port St. Lucie, Florida
Credit card crimes are serious offenses that can carry severe legal consequences in Florida. Whether you’re facing charges related to credit card fraud, theft, or unauthorized use of a credit card, having a knowledgeable and experienced credit card crimes lawyer in Port St. Lucie is essential for protecting your rights. At the Law Office of Denise Miller, we are committed to providing aggressive defense strategies for individuals facing credit card-related charges.
What Is a Credit Card Crime in Port St Lucie, Florida?
In Florida, credit card crimes include offenses involving the unauthorized use, possession, or production of credit or debit cards. You may be charged even if no money was taken; intent alone can be enough to trigger severe penalties. Common charges include:
- Credit card theft
- Possession of stolen or counterfeit credit cards
- Using someone else’s card without authorization
- Creating or altering credit cards
- Buying items or services with a stolen or fake credit card
- Identity theft is connected to credit card use
Each crime varies in severity. What may start as a misunderstanding or mistake can quickly lead to felony charges, making it crucial to contact a Port St. Lucie credit card crimes lawyer as early as possible.
Penalties for Credit Card Crimes in Port St Lucie, FL
Florida law takes credit card crimes very seriously. Depending on the nature of the offense, penalties can vary:
- Credit Card Fraud: Can lead to up to 30 years in prison and significant financial penalties, depending on the value of the fraud.
- Possession of Stolen Credit Cards: This is typically a third-degree felony, punishable by up to 5 years in prison and fines up to $5,000.
- Unauthorized Use of a Credit Card: If convicted, the individual could face a first-degree misdemeanor or a felony charge, leading to prison time and a criminal record.
For anyone facing allegations of credit card crimes in Port St. Lucie, Florida, the stakes are high. A credit card crimes attorney in Port St. Lucie from the Law Office of Denise Miller can provide a vigorous defense and work toward the best possible outcome for your case.
Defenses for Credit Card Crime Charges In Port St Lucie, FL
If you are facing accusations of credit card crimes, it is essential to remember that being charged with a crime does not necessarily mean you will be convicted. Several defenses may be available depending on the specifics of your case. Some of the common defenses used by skilled credit card crime attorneys in Port St. Lucie include:
- Lack of Intent: In many credit card crime cases, intent is a crucial element. If the prosecution cannot prove beyond a reasonable doubt that you intended to commit a crime, you may be able to avoid a conviction.
- Mistaken Identity: It’s possible that you were mistakenly identified as the person responsible for the credit card crime. A competent attorney can help investigate whether you were wrongly accused.
- Consent: If the credit card use was with the cardholder’s permission, there is no crime. Your attorney can work to demonstrate this point if applicable.
- Violation of Rights: If law enforcement violated your constitutional rights during the investigation or arrest, such as through unlawful searches or seizures, any evidence gathered could be inadmissible in court.
At the Law Office of Denise Miller, our Port St. Lucie credit card crimes lawyer will carefully evaluate all aspects of your case to identify any potential defenses.
Florida Laws on Credit Card Crimes
Florida Statutes Chapter 817 covers fraudulent credit card activities. Under these laws, a person commits credit card fraud if they use, possess, or attempt to obtain money, goods, or services with a credit card that is:
- Stolen or forged,
- Canceled or revoked, or
- Belonging to another person without their consent.
Depending on the facts, credit card fraud can be charged as either a misdemeanor or a felony. For example, using a stolen credit card fewer than 2 times within 6 months and obtaining less than $100 in value may result in a first-degree misdemeanor. However, multiple uses or amounts over $100 can lead to a third-degree felony charge, punishable by up to five years in prison and a $5,000 fine.
Potential Penalties in Credit Card Fraud Cases In Port St Lucie, FL
Florida imposes significant penalties for credit card offenses. If convicted, you could face:
- Jail or prison sentences, ranging from months to several years
- Substantial fines and court fees
- Restitution to victims or businesses
- Probation or community service requirements
- A permanent criminal record affects employment and financial opportunities
For many defendants, the actual impact of a conviction goes beyond punishment; it damages reputations and limits future opportunities. That’s why it’s so important to work with a Port St. Lucie credit card crimes attorney who understands both the law and the human side of defense.
Why Choose the Law Office of Denise Miller?
When you choose the Law Office of Denise Miller, you are working with a team of experienced criminal defense attorneys who are committed to achieving the best possible results for their clients. Here’s why we are the right choice:
- Experienced Criminal Defense Attorneys: Our team has years of experience defending individuals accused of credit card crimes and other criminal offenses. We understand the complexities of these cases and know how to challenge evidence and effectively fight for reduced penalties.
- Personalized Legal Strategy: Every case is unique, and we provide tailored defense strategies based on the specific facts of your situation. We take the time to thoroughly investigate your case, gather evidence, and build the most effective defense.
- Aggressive Defense: We are not afraid to fight for our clients. Whether negotiating a plea deal or taking your case to trial, we will aggressively advocate for your best interests.
- Client-Focused Approach: At the Law Office of Denise Miller, we put our clients first. We are committed to maintaining clear, open communication, ensuring you are informed and involved at every step of the process.
If you have been charged with credit card fraud or another credit card-related crime, don’t wait. Contact us today to schedule a consultation with a credit card crimes lawyer in Port St. Lucie. Our legal team is ready to help you understand your rights, explore your options, and fight for the best possible outcome.
Contact the Law Office of Denise Miller
If you are under investigation or facing charges for credit card crimes in Port St. Lucie, Florida, don’t wait to get the legal representation you need. Contact the Law Office of Denise Miller today for a free consultation. Our experienced credit card crimes attorneys in Port St. Lucie are here to listen to your side of the story and provide a defense strategy designed to protect your future.
Call us or fill out our online contact form to schedule your consultation. Let us help you fight for your rights and achieve the best possible outcome for your case.
Frequently Asked Questions for a Credit Card Crimes Lawyer in Port St. Lucie
What if I was given the card by someone else and didn’t know it was stolen or fake?
Lack of knowledge is a valid defense. Many people unknowingly use cards or numbers provided by friends, coworkers, or acquaintances. A Port St. Lucie credit card crimes lawyer can argue that you acted in good faith and did not intend to commit fraud.
Can digital evidence like online statements or IP addresses be used to prove credit card fraud?
Yes, but digital evidence can be inaccurate or misleading. Shared networks, VPNs, device theft, or account hacks can place the blame on the wrong person. A skilled attorney can challenge how the data was collected and whether it truly connects to you.
Are credit card crimes in Port St. Lucie always charged as felonies?
No. Some cases involving low-value transactions or first-time offenses may be charged as misdemeanors. However, repeated use, large financial loss, or identity theft elements can quickly elevate the charge to a felony.
What should I do if police ask to search my phone, wallet, or computer related to a credit card investigation?
Do not consent without speaking to a lawyer. Officers may attempt to gather information that can be used against you. Your attorney can determine whether any search was legal and, if not, request for the evidence to be suppressed.
Can a credit card crime accusation affect my job or professional license?
Yes. Fraud-related charges can severely impact employment, especially in banking, healthcare, education, government, or positions requiring trust. A defense attorney can help protect your reputation and work to minimize long-term consequences.
Can multiple small credit card purchases be grouped into a single felony charge?
Yes. Florida law allows prosecutors to combine transactions made within a six-month period to increase the total value, which can escalate the case to a felony. Your lawyer can challenge grouping methods and question whether all transactions were tied to you.
What happens if someone used my phone or online account to access stolen credit card information?
This situation is more common than people realize. If multiple people had access to your phone, computer, or Wi-Fi network, the prosecution may have difficulty proving you were the person responsible. Your credit card crimes attorney in Port St. Lucie can present alternative-suspect and shared-access defenses.
