Fraud is typically considered to be a white-collar crime and, as a result, some people may think that any associated consequences upon conviction for such a charge will be less than they might be for other crimes that may be perceived as being more serious. This is not the case.
The term “white-collar crime” refers to a wide range of nonviolent offenses geared toward monetary gain. They often take place in a workplace or another setting that appears to involve legitimate business transactions, but actually involve fraud.
in Michigan, the consequences for a fraud charge can be significant, ranging from thousands of dollars in fines to incarceration. Credit card fraud, in particular, is a major concern in Michigan.
Credit card fraud basics
It is important to know that there are many different fact scenarios that could lead to these types of charges. For example, stealing credit cards, transferring or selling stolen cards or even simply being in possession of stolen credit cards are all fact patterns that could lead to criminal charges. Forging credit cards is yet another crime under Michigan law.
In essence, credit card fraud is usually considered to be a form of identity theft.
If you are facing a credit card fraud charge in Michigan, you should be prepared for a vigorous effort from law enforcement and the prosecution to attempt to secure a conviction in your case. However, defendants are not without options. You should carefully evaluate all potential criminal defense options, including the possibility of taking the case all the way to a trial in front of either a judge or jury.