8.91 Telecommunications Instrument-Illegal Modification (18 U.S.C. Sec. 1029(a)(7))
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FAQ
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.
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.
If you are convicted of federal credit card fraud, you face up 10 15 years in federal prison. If you are convicted of violating 18 U.S.C. 1029 for acts 1, 2, 3, 6, 7, or 10, listed above, you face a sentence of up to 10 years in federal prison, a fine of up to $250,000, or both prison and fine.
18 U.S. Code § 1029 - Fraud and related activity in connection with access devices.
1029. Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device?18 U.S.C.
The term ?telecommunication identifying information? means electronic serial number or any other number or signal that identifies a specific telecommunications instrument or account, or a specific communication transmitted from a telecommunications instrument.
