![]() If the value of the stolen property is between $30,000 and $150,000, a Third Degree Felony is punishable by two to 10 years in prison and a fine up to $10,000. If the value of the stolen property is between $2500 and $30,000, a State Jail Felony is punishable by 180 days to two years in a state jail facility and a fine up to $10,000. If the value of the stolen property is between $750 and $2500, a Class A Misdemeanor is punishable with up to one year in jail and a fine up to $2,000. If the value of the stolen property is between $100 and $750, a Class B Misdemeanor is punishable with up to 180 days in jail and a fine up to $2,000. ![]() Ramifications do not include jail time but may result in a fine up to $500. Items worth less than $100 will be charged as a Class-C Misdemeanor. However, the crime becomes a third degree felony if the person committed debit or credit card abuse against an elderly person. This alleged offender is usually charged with a state jail felony. Schedule Consultation Credit or Debit Card AbuseĪ person commits credit or debit card abuse if he or she uses or intends to use a card that has not been issued to him or her for purchases or to obtain a benefit without the consent of the cardholder. The offense is a state jail felony if the writing is or purports to be a check, authorization to debit an account at a financial institution, or similar sight order for payment of money. The intent to defraud or harm may be established by circumstantial evidence, although the mere possession, passage, or presentment of a forged instrument does not support an inference of intent to defraud. To prove the requisite intent, a jury must be able to reasonably infer that the actor knew the instrument was forged beyond a reasonable doubt. A "writing" includes a check on a bank account. Basically, to "forge" means to pass a writing so that it purports to be the act of another without authorization. A person commits the offense of forgery if he forges a writing with intent to defraud or harm another. There are varying degrees of Forgery depending on the type of writing and the actions alleged to have been committed with the forged instrument. ![]() ![]() Fraudulent activity could also qualify as both civil and criminal.įraud cases include crimes such as Forgery, Counterfeiting, Credit Card Abuse, Hindering Secured Creditors, Fraudulent Transfer of a Motor Vehicle, Deceptive Business Practices, Bribery, Illegal Recruitment of an Athlete, Misapplication of Fiduciary Property, Securing Execution of a Document by Deception, Fraudulent Destruction Removal or Concealment of Writing, Fraudulent Use or Possession of Identifying Information (Identity Theft), and Exploitation of Child, Elderly Individual, or Disabled Individual.īelow are just a few of the more common types of fraudulent crimes a person may be arrested for: An act of fraud may be a civil offense rather than criminal, meaning a victim has been wronged and can file a lawsuit for compensation. Punishments for fraud crimes vary depending on the type of fraud. Rather than obtaining something of value by stealing an item from someone, fraud involves obtaining something of value by deception. Fraud could be described as theft by an act of deceit. While fraud is not the same as theft, they have similarities. Fraud refers not to one crime but to a category of crimes that use deception to obtain a benefit or personal gain. ![]()
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