Being accused of credit card fraud can be an extremely unsettling experience. Perhaps law enforcement officials arrived at your home with questions, or you received a troubling letter in the mail.
However, the allegations surfaced, and you now face serious felony charges that could damage your financial standing, reputation, and freedom.
Rest assured – you have rights. With the aid of an experienced Colorado Springs credit card fraud lawyer, you can construct a strong defense against the accusations.
Colorado takes an aggressive stance against credit card fraud. Under state law, just having a stolen card or using someone else’s card without permission can lead to felony charges. Making fake cards or “skimming” devices designed to steal card data can also bring felony counts.
Common scenarios where people face arrest include:
Just because you have a suspicious card doesn’t mean you’re guilty. Frequently, victims of card skimming or hacking have their information compromised without realizing it.
Credit card fraud charges in Colorado range from misdemeanors to serious felonies, depending on the specific offense.
The following table outlines key credit card fraud crimes, associated criminal statutes, classification levels, and potential sentences under Colorado law:
| Value of Credit Card Fraud | Class of Criminal Offense | Penalties |
| Less than $300 | Petty Offense | Up to 10 days in jail and/or a fine of up to $300 |
| $300 or more but less than $1,000 | Class 2 Misdemeanor | Up to 120 days in jail and/or a fine of up to $750 |
| $1,000 or more but less than $2,000 | Class 1 Misdemeanor | Up to 364 days in jail and/or a fine of up to $1,000 |
| $2,000 or more but less than $5,000 | Class 6 Felony | 12 to 18 months in jail and/or a fine of up to $100,000 |
| $5,000 or more but less than $20,000 | Class 5 Felony | 1 to 3 years in prison and/or a fine of up to $100,000 |
| $20,000 or more but less than $100,000 | Class 4 Felony | 2 to 6 years in prison and/or a fine of up to $500,000 |
| $100,000 or more but less than $1 million | Class 3 Felony | 4 to 12 years in prison and/or a fine of up to $750,000 |
| $1 million or more | Class 2 Felony | 8 to 24 years in prison and/or a fine of up to $1,000,000 |
A conviction also creates substantial personal challenges. Finding stable housing and employment becomes much tougher with a financial crime on your record. Your credit score drops, making it harder to get loans or credit cards.
Continuing education may be impacted as well. For non-citizens, there is a potential risk of deportation or visa issues. But know that people overcome these hurdles, especially when the conviction is avoided or minimized with the help of a skilled credit card fraud lawyer.
At Right Law Group, our experienced attorneys have spent decades defending people just like you against financial crime allegations like credit card fraud. We’ll dive deep into every single detail of your unique case, finding any weak spots in the prosecutor’s position.
Some of our go-to strategies for fighting back against fraud charges include:
The sooner we can start examining the evidence and building your customized defense, the better. Don’t wait to get experienced legal help on your side.
When everything’s on the line, you need a fierce lawyer in your corner. At Right Law Group, we pride ourselves on helping clients fight back against fraud accusations and winning. The benefits of having us on your team include:
Our decades of exclusive focus on criminal defense have earned Right Law Group an excellent reputation in Colorado Springs and beyond.
We have the know-how, resources, and determination to vigorously challenge the charges – and the compassion to support you through this difficult time.
If you’re facing fraud allegations, take that first step and contact us for a free review of your case. A knowledgeable attorney will explain your rights, go over the accusations made, and outline some possible paths forward. You don’t have to navigate the legal system alone. Reach out today to schedule a free consultation.
Facing credit card fraud charges in Colorado Springs can make you feel scared, overwhelmed, and alone. But you still have rights. At Right Law Group, our relentless criminal defense attorneys have the experience, knowledge, and determination to stand up for you when it counts.
For over two decades, our firm has achieved outstanding results for thousands of clients facing fraud accusations and other criminal charges across Colorado. As former prosecutors and District Attorneys ourselves, we have the skills and insights to aggressively challenge the prosecution’s claims. Clients often remark on how our compassion and personalized attention provide a sense of comfort and hope from day one.
Whether we ultimately take your case to trial or find an alternative path to resolution, you can trust our track record with over 500 positive reviews. We know Colorado criminal law inside out. Now, put our expertise to work for you. Contact Right Law Group to schedule a free case evaluation today. The sooner you have elite defense counsel by your side, the sooner you can breathe easier as we handle every aspect of building your defense.
Frequently Asked Questions
Felony convictions cannot be fully expunged, but alternate resolutions like deferred judgments can potentially be sealed after a period of time.
For minor non-violent offenses, it may be possible to request a diversion program with counseling, restitution, and community service instead of incarceration. A lawyer can advise if you qualify.
