Posts Tagged ‘Felony’

what is the punishment for credit card fraud in North Carolina?

southerncutie asked: I know someone who has stolen and used a credit card.I am not sure of the amount that was charged.They have been caught and I am curious as to what amount is considered a felony.Dan

Identity Theft Awareness

nathanjeffery1 asked: prepaidlegal.com blastofftojustice.blogspot.com Under the federal Identity Theft Act, a criminal offense is committed if a person knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes [...]