Massachusetts Credit Card Theft Defense Attorneys

The Massachusetts credit card fraud and theft statute is Massachusetts General Laws Chapter 266 §37C. There are a variety of ways to commit credit card crimes in Massachusetts.

Committing fraud in order to obtain credit card information
Creating counterfeit credit or debit cards by falsely embossing same
Buying or selling lists of credit card numbers
Using another person' identity to obtain a credit card
Knowingly using a stolen or counterfeit credit card to purchase goods

Those accused of credit card fraud are usually caught while making purchases with a stolen or forged credit card. Often, store security cameras capture footage of the accused using a card that is stolen or taken out in another person's name.

Arrested or Under Investigation for Credit Card Crimes?
Open the Door to Freedom…

If you are charged with a crime, or think you are about to be charged with a crime, you need an attorney; it is that simple. Don't hire just any attorney who took a criminal law course in law school, or who will "help you out." You need the guided hand of a criminal defense attorney who has spent years honing his or her skills in and out of the courtroom practicing criminal law. That's the kind of attorney that you're likely to find from The Massachusetts Criminal Defense Group.

During times like this, you need our experienced and aggressive legal team in your corner.

Often, authorities will conduct an investigation prior to making an arrest. Investigative methods may include wire taps and property search and seizure. We know that such investigative methods, if not conducted properly, can step outside the legal boundaries. Our firm immediately files motions to exclude that type of evidence.

If you are being investigated or have been charged with credit card fraud, call us at (800) 461-6900. We'll invite you to take part in a free case evaluation at any of our local offices.

Without the Help of a Lawyer, the Future Looks Bleak

What most people don't know is that each time a credit or debit card is used improperly, it constitutes a different criminal act - and criminal charge - in Massachusetts. For example, if the same card is used for five different transactions, these five transactions will result in five separate criminal charges.

Once police make an arrest, they often try and connect their suspect to other fraudulent purchases made under the same account number. In cases involving on-line purchases, investigators determine where goods are being sent and focus attention on persons at that address. Our attorneys investigate the circumstances surrounding charges of credit card fraud, reviewing police reports and any evidence collected by prosecutors. We expose the circumstantial nature of evidence, which allegedly connects our client to other fraudulent activities.

Your Defense Is Always Our First Priority

At The Massachusetts Criminal Defense Group, our experienced and aggressive theft crimes attorneys in Boston, Worcester, Springfield and surrounding communities will start working on your case immediately. Our success in defending against credit card theft and fraud charges depends on relentless perseverance and thorough preparation. Adhering to these defense tactics will result in reduced charges, minimized sentences, alternate sentences, dismissed charges, acquittals and other favorable results for our clients.

Do Not Speak to the Police
Until You Speak With Us!

At the time of your arrest, police and the investigators may make all kinds of claims regarding what they know. During the initial stages of an investigation, it isn't always easy to tell how much information and evidence investigators actually have. In many cases, police not only want a confession, but they also want to connect you to other crimes - crimes you may know nothing of or have anything to do with. Making admissions won't result in the charges against you being dropped - they will only complicate things for you later.

When Plea Bargaining Is In Your Best Interest

If there is very little question concerning your guilt, our attorneys will work with prosecutors in reaching a plea bargain that reduces the charges or sentence against you. Depending on your criminal history and the circumstances surrounding your arrest, the District Attorney's office may be willing to agree to a reduced sentence in exchange for a guilty plea. In each instance, we will discuss the options available to you and act according to your wishes.

Credit Card Theft & Fraud Attorneys
Available 24 Hours a Day, 7 Days a Week

If you think your credit card fraud and theft case is an impossible one, we would like a chance to look at it. The word "impossible" doesn't have a lot of meaning to us. No matter what you are up against, our goals remain the same: to get you through this with no jail time, no fines and no criminal record.

To speak with an experienced and aggressive Massachusetts Theft Defense Attorney, call (800) 461-6900 or contact us online.