Federal Credit Card Fraud Case Concluded with No Prison and No Fine
Jan 01, 2010OUTCOME: Probation
This client hired Mr. Davis after FBI agents appeared at his home and questioned him regarding the use of stolen credit cards. The client was accused of stealing credit cards and using them in four dif ... ferent states, as well as conspiring with others to make cash withdrawals from the cards. When the client came to Mr. Davis, he was facing a minimum of two years in federal prison for identity theft, as well as a hefty fine. After months of working with the FBI and the U.S. Attorney’s office, the case was resolved with a plea to a lesser offense. The client was sentenced to probation and given no fine. The client never spent a single hour in jail despite being charged with stealing almost $30,000 over the course of the conspiracy.
