Credit Card Fraud Defense in Virginia
Credit Card Fraud Charges in Virginia:
Understanding the Stakes and Your Defense Options
Serving Fairfax County, Loudoun County, and Prince William County & Arlington County
Credit card fraud is a serious offense in Virginia, carrying severe penalties that can include jail time, fines, and a permanent criminal record. These charges can arise from a variety of actions, such as using a credit card without authorization, falsifying credit card information, or participating in schemes involving stolen cards. If you’ve been charged with credit card fraud, it’s essential to act quickly and secure legal representation from an attorney who understands the complexities of these cases.
Elizabeth Tuomey, founder of The Tuomey Law Firm, PLLC, has nearly 25 years of legal experience. Her career includes serving as both a prosecutor and a criminal defense attorney, giving her unparalleled insight into the strategies and tactics used by both sides in criminal cases. Elizabeth’s approach to criminal defense emphasizes not only rigorous legal representation but also a compassionate focus on addressing mental health and substance abuse issues that may have contributed to her clients’ circumstances.
What Is Credit Card Fraud in Virginia?
Virginia law, under Virginia Code §18.2-195, defines credit card fraud as the use or attempted use of a credit card or credit card number with the intent to defraud. This can include:
Using a credit card without the owner’s permission: This may involve stealing or finding a card and attempting to make purchases.
Providing false information to obtain a credit card: Falsifying personal details to acquire a card is also considered fraud.
Using a counterfeit or expired card: Even attempting to use a card that is invalid can lead to charges.
The penalties for credit card fraud in Virginia vary depending on the value of goods or services obtained and the specific circumstances of the case. Fraud involving amounts under $1,000 is generally classified as a misdemeanor, while amounts exceeding $1,000 can result in felony charges, with penalties including:
Misdemeanor: Up to 12 months in jail and fines of up to $2,500.
Felony: Up to 20 years in prison and significant fines.
Elizabeth Tuomey’s Compassionate and Strategic Defense Approach
Elizabeth Tuomey’s extensive experience as a former prosecutor gives her a deep understanding of how credit card fraud cases are built and prosecuted. She uses this knowledge to meticulously analyze the evidence and develop a defense strategy tailored to your specific situation. Elizabeth’s holistic approach also takes into account the underlying factors that may have contributed to the alleged offense, such as mental health struggles or substance abuse challenges.
Addressing Mental Health and Substance Abuse
One of the defining aspects of Elizabeth’s practice is her focus on the human side of criminal defense. She recognizes that many individuals charged with credit card fraud are dealing with personal challenges, such as addiction or mental health disorders. Elizabeth believes in advocating for her clients both inside and outside the courtroom, working to connect them with resources and programs that address these underlying issues.
Her compassionate approach may involve:
Seeking diversion programs: For eligible clients, these programs can provide an alternative to incarceration, focusing on rehabilitation instead of punishment.
Highlighting mitigating circumstances: Elizabeth works to present the court with a fuller picture of her clients’ lives, emphasizing their efforts to overcome challenges and make positive changes.
Reducing the stigma: By treating her clients with respect and understanding, Elizabeth helps them move forward with dignity and hope.
Serving Northern Virginia’s Legal Needs
Elizabeth Tuomey represents clients in Fairfax County, Loudoun County, Prince William County, and Arlington County. These jurisdictions are known for their rigorous prosecution of financial crimes, making it even more critical to have an experienced attorney on your side. Elizabeth’s familiarity with the local courts, judges, and prosecutors ensures that her defense strategies are both informed and effective.
How Elizabeth Builds Your Defense
When defending against credit card fraud charges, Elizabeth begins with a thorough evaluation of the evidence, including financial records, surveillance footage, and witness statements. Her defense strategies may include:
Challenging the Evidence: Elizabeth scrutinizes every piece of evidence to identify errors, inconsistencies, or violations of your rights.
Disputing Intent: Proving fraudulent intent is a key element of credit card fraud cases. Elizabeth works to demonstrate that your actions may have been unintentional or misunderstood.
Negotiating with Prosecutors: In some cases, Elizabeth’s experience as a former prosecutor allows her to negotiate reduced charges or alternative sentencing options that focus on rehabilitation.
Advocating in Court: If your case goes to trial, Elizabeth’s extensive courtroom experience ensures that your defense is presented with skill and determination.
Why Choose Elizabeth Tuomey?
Elizabeth’s dual experience as a prosecutor and defense attorney gives her a unique ability to see cases from all angles. Her nearly 25 years of legal expertise, combined with her dedication to addressing mental health and substance abuse issues, makes her an exceptional advocate for those facing credit card fraud charges. Elizabeth’s clients value her personalized approach, knowing that she genuinely cares about their well-being and future.
Contact The Tuomey Law Firm Today
If you or a loved one is facing credit card fraud charges, don’t wait to seek legal help. Call Elizabeth Tuomey at 571-565-5440 to schedule a consultation. With her experience, compassion, and commitment to justice, Elizabeth will fight for your rights and guide you through this challenging time with confidence and care.
