In addition, the damaging consequences of identity theft can infiltrate every other aspect of your life. We make your choice all the clearer fighting for clients through Chester County. For more than 25 years, Douglas R. Lally, Esquire has been dedicated to handling his clients' legal matters time-efficiently and cost-effectively. Identity Theft: Identity Theft entails the misuse of another person's identity for either personal or financial gain. Like most criminal cases, an individual charged with theft and/or credit card fraud in Bucks County should expect the prosecution to have traced and followed their financial transactions for quite some time. It will cost you nothing to get a consultation with a Seattle identity theft lawyer. If you do go to trial, what is the likelihood that the jury will find you innocent? Sometimes, that evidence can help prove your innocence or create reasonable doubt that could lead to a not-guilty verdict. Has your family put you in charge of sorting a difficult family situation and you don't know where to turn or even the questions to ask?
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And we only take a percentage of your settlement or court award. If an individual convicted of identity theft commits another crime while on probation, it can increase the severity of the penalties suffered for that crime. Your freedom, finances, and reputation will hang in the balance as you attempt to refute the prosecutor's case against you. Insurance fraud—If you knowingly and intentionally provide an insurer with false or misleading statements about a claim or application for insurance, you will face both criminal and civil liability. A Bucks County credit card fraud attorney can devote the time and resources necessary to build your case. Avoid large down payments. Additionally, a person could be charged with credit card fraud if he or she publishes, makes, sells, gives or otherwise transfers to another, or offers or advertises, or aids and abets any other person to use an access device knowing it is counterfeit, belongs to another or has been revoked. Unfortunately, consumer fraud is a common problem. Whether the federal government is investigating or prosecuting you or whether a Detective in Philadelphia, Montgomery, Delaware, Chester County is. However, more often than not, credit reporting and background check errors are not due to identity thieves. At the Law Office of Lloyd Long, our legal team possesses the extensive knowledge of state and federal legal systems needed to aggressively defend your case.
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An individual can be charged with credit card fraud in Philadelphia if he or she uses a card that is counterfeit, revoked, cancelled, tampered with, missing information, or otherwise not authorized for use. Denial of government benefits. Signing a credit card slip or check on behalf of someone else is generally not a good idea. Even if you do not currently exercise those rights, you may want to exercise them in the future, and a conviction of identity theft may eliminate your ability to do so, sometimes for the rest of your life. Some identity theft victims struggle to use their own medical benefits or to get the medical care they need due to someone else having stolen their identity. Pennsylvania law makes it illegal to: - Use a counterfeit credit card or debit card; - Use another person's credit card or debit card without that person's permission; - Use a credit card or debit card that is revoked or canceled; or. Philadelphia Forgery Lawyer | Defenses to Forgery Charges. Trouble with the IRS (e. g., tax bills, state or federal audit). And we routinely win our clients more than $100, 000 in settlements for cases involving credit reporting and background check errors. A conviction for the offense could lead to jail or prison time, steep fines or both. When credit card fraud involves goods or services valued at $500 or more, it is a third-degree felony. An attorney can help you better determine whether you should accept any offer made by a prosecutor. He has obtained favorable results in numerous serious cases, including matters where his clients were charged with firearm possession, arson, and attempted murder. We have been working with identity theft cases as prosecutor and defender for years, and have built the skills and proven ability to defend your case.
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Aggravated Assault Not Guilty. The access device was issued to another person who has not authorized its use. The City of Philadelphia Records Department has a Document Notice Program that attempts to combat fraud by informing property owners of real estate transactions that are registered with the City. Credit card fraud charges can involve a variety of common circumstances, including: Accusations of simply taking another person's credit card and using it to make purchases. Defending Against Fraud Charges. University of Toledo College of Law. If you are facing fraud charges, contact a credit card fraud defense lawyer at Ciccarelli Law Offices. However, there are times when they are unable to fulfill their end of the bargain due to factors outside of their control. Depending on the severity and nature of the fraud, a prison sentence may be a possibility.
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If you face accusations of identity theft, you should react carefully to ensure that you do not implicate yourself. We understand the seriousness of criminal fraud charges and the severe consequences that often accompany a fraud conviction. If you're worried about the quality of care your mom or dad is receiving at his or her nursing home, or if you suspect the home was to blame for a slip and fall accident or wrongful death, you should consult with an experienced nursing home abuse lawyer in Philadelphia, PA as soon as possible.
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Inquiries from companies from whom you never applied for credit. According to state law, a person is presumed to know a card has been canceled if prosecutors can prove he or she attempted to use it seven days after receiving notice of the cancellation. Without this money, the victims cannot afford still-needed repairs or are forced to use their own money for repairs in order to get back in their homes. Free Consultation Stockbroker Fraud, Arbitration & Mediation and Securities. SMSusan iladelphia, PABankruptcy. If you're afraid financial exploitation has already occurred, you should speak with a PA nursing home law firm and report the suspected incident as soon as possible. Large-scale data breaches have given criminals access to our Social Security numbers and bank card information. We've built our reputation on obtaining the best case outcomes possible for our clients through aggressive advocacy. Giving someone else's name and information to the police during an arrest.
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Inability to obtain a mortgage or being subject to a higher rate. Many forms of fraud exist, but it is typically defined as the "knowing misrepresentation of truth or concealment of a material fact with the intent to induce another to act to his or her detriment. " He is known for holding wrongdoers accountable and getting individuals maximum value for their cases. Prior to opening his own practice, Mr. Turner was employed by the law firm Ballard Spahr... Clair Stewart.
Grand jury investigations, criminal litigation, and criminal appeals involving white-collar charges are typically lengthy and complex. I took a year off to work for Marsh & McLellan in NYC. Police and prosecutors in Philadelphia and throughout Pennsylvania have been cracking down on charges related to fraud and all types of theft through deception in recent years. And in the corporate world, mere allegations of wrongdoing can forever ruin your career. 215) 259-6700 319 Bainbridge Street, 3rd Floor. Free Consultation Stockbroker Fraud and Employment. Please contact Sallah Astarita & Cox, LLC for a free initial consultation.
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