Credit Card Fraud
Credit Card Fraud
Federal and state prosecutors and law enforcement agencies have increasingly focused on credit card fraud, responding to widespread news reports on identity theft and online safety. As a result, prosecutors will do often everything in their power to aggressively go after any party connected to credit card fraud in order to make an example. Financial service providers, online service providers, and even retailers and related individuals can suddenly find themselves the subject of intense scrutiny by those in law enforcement, regardless of their level of participation in any alleged fraudulent activities. Because the stakes and reputational optics of simply being charged with credit card fraud, much less convicted, are so high for organizations and individuals alike, it is important to work with a sophisticated criminal defense team from the first sign of an investigation. The defense team at The Henry Law Firm PLLC in New York provides the comprehensive, aggressive legal defense individuals and organizations need on their side when under investigation or being charged with credit card fraud.
Technological Sophistication to Defend Your Interests
Because credit card fraud cases often involve complicated technical and financial data and evidence, working with criminal defense attorneys who have the experience and sophistication to understand your potential liability and take decisive action to push back against the tactics used by federal and state law enforcement agencies is often critical.
Firm founder Bradley Henry has extensive experience in representing defendants in all types of white collar, financial-based criminal matters, and will bring this white collar background and technological sophistication to bear in representing your interests in all credit card fraud investigations and cases, including:
- Identify theft
- Wire fraud
- Money laundering
- Unauthorized transactions
- Conspiracy crimes
- Aiding and abetting credit card crimes
- Receiving stolen property
Get Legal Guidance at the First Sign of a Fraud Investigation
Oftentimes, the first parties that are approached in a credit card fraud investigation are those that may never have suspected that they were part of a credit card fraud action, but who may nonetheless have potential criminal liability. Credit card fraud often involves a number of parties who may or may not have been fully aware of the fraud, thus it is common for business owners, service providers, financial institutions, and others to get pulled into a credit card fraud investigation and face potential liability. It is extremely important for such parties to obtain legal guidance from the outset and not attempt to respond to law enforcement authorities without doing so. When you contact The Henry Law Firm, we will begin working with you immediately to assess your liability and do everything we can to aggressively defend your interests.
Contact a New York Federal Credit Card Fraud Crime Attorney Today
The Henry Law Firm PLLC provides criminal defense to individuals and businesses throughout New York in all state and federal investigations and prosecutions. To take immediate action to protect your interests in a credit card fraud investigation or proceeding, do not hesitate to contact us today to schedule a confidential consultation regarding your matter.
Other Practice Areas
White Collar Defense and Regulatory Enforcement
We defend public officials, executives, board members, securities brokers, traders, law enforcement personnel, and employees facing criminal charges, internal investigations and regulatory enforcement actions.
Our attorneys have successfully appealed to The United States Supreme Court and other federal appellate courts throughout the country.
Federal Criminal Defense
We represent individuals who have been charged with or are being investigated for a full range of federal crimes nationwide.