Tennessee Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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Illegal Possession or Fraudulent Use of Credit or Debit Card. A person commits the crime of illegal possession of a credit or debit card who, knowing the person does not have the consent of the owner or issuer, takes, exercises control over or otherwise uses that card or information from that card.
Legal guidance in Nashville, Mt. Juliet, Cookeville, and throughout Tennessee. Fraud is a specific type of white-collar crime. In technical terms, it's a false representation of fact that deceives or is intended to deceive another so that the individual will act upon it to their legal injury or loss.
The various classes of misdemeanors and felonies for credit card fraud in Tennessee can be penalized by: Class B Felony - 8-30 years in prison and a fine not more than $25,000. Class C Felony - 3-15 years in prison and a fine not more than $10,000. Class D Felony - 2-12 years in prison and a fine not more than $5,000.