Credit Card Fraud Lawyer | Miami Criminal Defense Attorney

Expert Florida Criminal Defense

Credit Card Fraud Attorney in Miami

Florida Criminal Case?

We Can Defend You

We are led by Miami criminal defense attorney David B. Rothman, a recognized leader in the legal field. Attorney Rothman and Attorney Michael McCrossen are both former prosecutors who understand how the criminal justice system works on both sides of the court. David is also a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

Award-Winning Miami Federal Crimes Lawyer

Under U.S. law, anyone knowingly or with fraudulent intent who produces or distributes counterfeit credit cards can be found guilty of fraud. Anyone using fraudulent credit cards who purchases goods over a certain amount of money can also be charged. Get a Miami federal crimes attorney on your side that you can count on to provide a vigorous defense for you.

Turn to Rothman & Associates, P.A. when charged with a serious federal crime. We have more than 40 years of experience which means we understate how best to avoid conviction for federal cases. Our firm has been listed in Super Lawyers and Best Lawyers in America® thanks to our successes and professional conduct. We stand out thanks to the specialized training of Lead Attorney Rothman who has been certified by The Florida Bar Board of Legal Specialization and Education and the National Board of Trial Advocacy.

Facing Federal Credit Card Charges? Call us (305) 358-9000!

Banks and other financial institutions lose millions of dollars each year stemming from fraudulent credit card activity. No do not even need to be the creator of fake credit cards to be charged with fraud.

Federal law outlines charges which can be filed connected to credit card fraud:

  • Trafficking in credit cards to obtain $1,000 or more in goods within 12 months
  • Producing, using, or trafficking in counterfeit credit cards
  • Making transactions with counterfeit cards for goods worth $1,000 within 12 months
  • Possessing 15 or more counterfeit cards whether or not they have been used
  • Having control over any equipment for the production of counterfeit cards

You can be charged with credit card fraud for even intentionally soliciting someone to obtain the equipment expressly used for making counterfeit credit cards. Anyone involved in this solicitation can also be charged with conspiracy in addition to credit card charges.

Credit Card Fraud Consequences

Consequences for credit card fraud depend considerably on the exact activities the accused was engaged in, whether the activities crossed state lines, and the value of the transactions the defendant facilitated. Most of those convicted are subjected to a heavy fine and up to 15 years in prison.

Get a legal defense from a Miami criminal defense lawyer you can trust to work towards a favorable resolution of your case. Rothman & Associates, P.A. can push for your rights when you are charged with serious offense such as bank fraud.

Give us a call at (305) 358-9000 and we can begin preparing your defense right away!

"People Come To Me When Either Their Freedom Or Their Legal Career Is At Stake."

-David B. Rothman, P.A.

Experienced Criminal Defense

know your rights

Facing a criminal accusation is definitely among one of the most frightening situations to be in. At Rothman & Associates, P.A., our lawyers have been defending accused individuals throughout Miami-Dade County for more than 4 decades. Our criminal lawyers in Miami have a long-standing reputation for providing hard-hitting criminal defense that is always professional and passionate. We have served individuals and businesses in some of the most complex charges. We can challenge any incriminating evidence used against you by seeking the help of leading forensic accountants, handwriting analysts, private investigators, and computer experts.

When your freedom is at stake, trust an Award-Winning Law Firm Led by a Criminal Law Expert.

David B. Rothman a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer recognized by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

About Rothman & Associates, P.A.

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