Baton Rouge Credit Card Fraud Attorneys

Last updated on December 2, 2025

Credit card fraud cases involve detailed financial records and electronic data. Investigations involving state or federal agencies often begin without warning, making it crucial to engage a lawyer who understands the legal system and practical steps necessary to respond effectively.

Damico & Stockstill, Attorneys at Law, has represented clients across Baton Rouge, Louisiana, for many years, and we acknowledge how quickly white collar crime charges like credit card fraud can grow. When allegations arise, our attorneys are committed to practical solutions and thorough defense strategies.

What Actions Count As Credit Card Fraud Under Louisiana Law?

Credit card fraud under Louisiana law covers several acts involving unauthorized financial transactions. It is important to know that prosecutors review each act individually and may combine multiple allegations into a single case. Here are common actions tied to credit card fraud:

• Using another person’s financial transaction card without permission.
• Possessing or creating a counterfeit, forged or altered card.
• Using a card that has been revoked, expired or cancelled.
• Providing false information to obtain a credit card.
• Using electronic methods to obtain credit card numbers or account data.

Your Damico & Stockstill, Attorneys at Law, attorney will review the facts of your case to determine the strongest path forward.

What Are The Penalties For A Credit Card Fraud Conviction In Baton Rouge?

Louisiana divides penalties based on the value of the attempted or completed transaction:

• Under $1,000: Up to six months in parish jail and fines up to $500.
• $1,000 to $5,000: Up to five years in state prison and fines up to $3,000.
• $5,000 to $25,000: Up to 10 years in state prison and fines up to $10,000.
• Over $25,000: Up to 20 years in state prison and fines up to $50,000.

These penalties can increase when multiple transactions occur or when identity theft is involved. A Baton Rouge white collar crimes attorney can review whether the state can prove intent, identity or unauthorized use of a financial transaction card.

Can You Be Prosecuted In Federal Court For Credit Card Fraud?

Yes. A case may shift to federal court when it involves state vs. federal credit card fraud issues, such as:

• Interstate transactions
• Online schemes
• Identity theft affecting multiple states

Federal charges may lead to longer prison sentences and mandatory restitution.

Work With A Strong Defense Team

If you or someone you care about needs a strong credit card fraud defense in Baton Rouge, Louisiana, we encourage you to reach out to Damico & Stockstill, Attorneys at Law. Call 225-769-0190 to request a no-obligation, confidential case review.