Credit card fraud penalty
What is the penalty for credit card fraud?
<a href=http://www.merchantrms.com/> Credit card frauds </a>penalties and credit card fraud sentence 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)
Credit Card Fraud PenaltiesCredit Card Fraud Sentence Information
Class C Credit Card Penalties Possible
First OffenseLowest Amount of time possible: no jail time or probationHighest amount of time possible: 5 to 15 years in prison
Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: 3 to 6 years in prisonHighest amount of time possible: 7 ½ to 15 years in prison
Repeat Offense (Violent Predicate)Lowest Amount of time possible: 3 to 6 years in prisonHighest amount of time possible: 7 ½ to 15 years in prison
Class D Non Violent Felony Penalties
First OffenseLowest Amount of time possible: no jail time or probationHighest amount of time possible: 2 1/3 to 7 years in prison
Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: 2 to 4 years in prisonHighest amount of time possible: 3 ½ to 7 years in prison
Class E Non Violent Felony Penalties
First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible: 1 1/3 to 4 years in prison
Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: 1 ½ to 3 years in prisonHighest amount of time possible: 2 to 4 years in prison
Repeat Offense (Violent Predicate)Lowest Amount of time possible: 1.5 to 3years in prisonHighest amount of time possible: 2 to 4 years in prison
Class A Misdemeanor Credit Card Fraud Sentence Possible
First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible: 1 year in jail
Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: no jail timeHighest amount of time possible: 1 year in jail
Repeat Offense (Violent Predicate)Lowest Amount of time possible: no jail timeHighest amount of time possible: 1 year in jail
Class B Misdemeanor
First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible: 90 days in jail
Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: no jail timeHighest amount of time possible: 90 days in jail
Repeat Offense (Violent Predicate)Lowest Amount of time possible: no jail timeHighest amount of time possible: 90 days in jail
Violation Penalties
First OffenseLowest Amount of time possible: no jail timeHighest amount of time possible: 15 days in jail
Repeat Offense (Non Violent Predicate) Lowest Amount of time possible: no jail timeHighest amount of time possible: 15 days in jail
Repeat Offense (Violent Predicate)Lowest Amount of time possible: no jail timeHighest amount of time possible: 15 days in jail
(note: federal sentencing for credit card fraud the sentencing standards for credit card fraud are classified as a Class C felony first offense and Class B felony for repeat offenses).
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