Louisiana Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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Credit Card Fraud Via Identity Theft $300 or less will incur jail time of up to six months and fines of up to $500. More than $300 to under $500 has prison time of up to three years, fines of up to $3,000, and/or hard labor.
Instead of using the term "credit card," or "debit/credit instrument," the term "access device" is used in the statute and is defined broadly as any "card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, ...
Make an online purchase with someone else's credit card, or use a card issued to someone in another state, and that's enough. Federal penalties for using a "device" to commit fraud (the law defines a credit card as such a device) can include up to 20 years in prison, plus fines and forfeiture of personal assets.
1029, which describes fraud in connection with access devices. Under this law, it's a felony to use or traffic in counterfeit access devices, including credit cards, debit cards, and gift cards. Federal credit card fraud is also called access device fraud. Under 18 U.S.C.
A conviction for a first time offense can result in a fine of up to $25,000, and a prison term of up to ten or fifteen years, or both, as well as forfeiture of any equipment used to perpetrate the crime depending on the type of fraud which is broken down by sub-sections.
A misdemeanor credit card fraud conviction is punishable by up to one year in county jail and a fine up $1,000 fine; a felony credit card conviction is punishable by 16 months, 2 or 3 years in jail and a fine up to $10,000.
Any person who violates the provisions of this Section may be imprisoned, with or without hard labor, for not more than fifteen years, or fined not more than fifty thousand dollars, or both. Acts 1990, No. 691, §1.
Less than $750 ? misdemeanor with up to 6 months in prison and a fine of up to $1,000. $750-$5,000 ? felony with up to 5 years in prison and up to $3,000 in fines. $5,000-$25,000 ? up to 10 years in prison and up to $10,000 in fines. $25,000 or more ? 5-20 years in prison and up to $50,000 in fines.