Credit Card Fraud LAWYER

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Need a Top Credit Card Fraud Lawyer in Dallas?

If you have been charged with credit card fraud, you need to consult with a top credit card fraud lawyer.  Credit card fraud charges signify that you are facing a serious legal situation which could have short and long term effects on your life. The first step is to accept that credit card fraud charges are not to be taken lightly.  The second step is to understand that these allegations require an experienced criminal defense lawyer to build a solid defense case against these charges to have them dropped or reduced.  If you live in Dallas, Texas or surrounding areas, Gallian Defense Firm is the best option for defense against credit card fraud charges.  Gallian Defense Firm offers a free consultation and case review for those charged with credit card fraud.

What is the Definition of Credit Card Fraud?

Credit card fraud is considered theft — the act of fraudulent attainment and/or use of a credit/debit card.  This could involve numerous circumstances, including the use of an illegal card, creating counterfeit access devices, and/or use of another person’s credit card information.

What Are Some Examples of Credit Card Fraud?


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Phishing is a common example of means to commit credit card fraud. Phishing involves using email or telephone calls to trick people into revealing their debit or credit card information.


Other Examples of Credit Card Fraud Include:

  • Using another person’s lost credit card.
  • Using a card that is expired or does not have sufficient funds.
  • Opening new accounts with stolen card information.
  • Using a counterfeit credit card.

Card skimmers are another way to gain illegal access to credit card information. These counterfeit access devices are used at ATMs and gas pumps to capture credit card information.

Which Federal Laws are Applicable for Credit Card Fraud?

Credit card fraud may be investigated by federal government agencies and tried in a federal courtroom. Federal prosecutors may utilize the definition of credit card fraud as detailed in 18 U.S. Code § 1029.

What Are The Possible Penalties for Credit Card Fraud?

Credit card fraud is illegal on the state and federal level. In Texas, a criminal conviction for credit card fraud is a state jail felony. This conviction carries a penalty of up to 2 years behind bars and fines of up to $10,000.

Charges may be enhanced by the state to a 3rd degree felony conviction if the victim of the crime was a disabled or elderly person. A 3rd degree felony could result in up to 10 years behind bars.  

Credit card fraud cases that are tried in federal courts face severely heightened penalties. Federal credit card fraud carries a sentence of up to 15 years behind bars for first-time charges, and 20 years for subsequent offenses.

What Possible Defenses Could Be Utilized for Credit Card Fraud?

The possible defenses a top federal criminal defense lawyer can use against allegations of credit card fraud will depend on several factors in your case. The most commonly utilized strategies include a lack of knowledge or intent, insufficient evidence, and/or claims of innocence.

A top criminal defense lawyer with experience in credit card fraud cases like Gregg Gallian will evaluate the unique circumstances in your case to determine the best possible defense strategy against these allegations. His job will be to create reasonable doubt that you intentionally committed credit card fraud. This doubt will help lessen and/or may potentially eliminate charges. An inexperienced attorney will not know what to do, or may choose the wrong defense to fit your case.  Do not let this happen to you!

Why Should I Contact an Experienced Criminal Defense Lawyer Like Gregg Gallian?

Contacting an experienced credit card fraud defense lawyer like Gregg Gallian is the only way to ensure that you have the best possible legal representation fighting for you in the courtroom. Gregg Gallian has a successful track record in fighting serious criminal allegations for his clients. Reach out to Gallian Defense Firm today.  In your free consultation or case review, Gregg Gallian will listen carefully to the information you provide and will offer a concrete, carefully considered roadmap to help you.  As the reviews from other clients will show, Gregg Gallian is the best choice in Dallas to defend you against charges of credit card fraud.  Don’t delay—contact Gallian Defense Firm today.  You will be glad you made the call.