Credit card fraud charges cover everything from a single incident of using someone else's credit card to large-scale schemes in which private information is stolen via the Internet or mail. It is a felony that carries severe criminal penalties. Examples of credit card fraud include:
Given the complex nature of these crimes, you could be facing state or federal prosecution. Either way, you will need the best defence team possible in order to present the most effective defense to your case. This will include expert witnesses and investigators who will probe the governments case in order to find weaknesses and technical loopholes.