Maryland Fraud Law

< MD Criminal Law

Maryland Fraud Attorneys

If you’re facing charges of fraud in Maryland, it’s crucial to understand the potential consequences and seek the assistance of a skilled fraud defense attorney. Depending on the severity and nature of the case, fraud charges can result in either a misdemeanor or felony conviction. Both types of convictions can have serious implications, including significant jail time and hefty fines that may be difficult to afford, especially in the aftermath of a trial. In Maryland, whether fraud is prosecuted as a misdemeanor or felony often depends on the value of the goods or services obtained through fraudulent activity. Our experienced fraud defense attorneys in Maryland possess in-depth knowledge of the state’s criminal codes, viable defenses, and legal precedents. With their help, you’ll have the best possible chance of obtaining a positive outcome in your trial.

One example of fraud in Maryland is bad check fraud, which is covered by Title 8, Subtitle 1 of the Maryland criminal code. Under code § 8-103, it is illegal to issue a check when you know there are insufficient funds to cover it. If you issue a check for services or property while meeting specific conditions outlined in the code, you may be charged with bad check fraud. The penalties for this offense depend on the value of the property obtained through the bad check. If the value is $500 or more, it is considered a felony, punishable by up to 15 years in prison and a fine not exceeding $1,000. If the value is less than $500, it is considered a misdemeanor, carrying a maximum sentence of 18 months in jail and a fine of up to $100.

Credit card fraud is another form of fraud addressed in Maryland’s criminal law code under Title 8, Subtitle 2. It is illegal to make false statements about your identity to obtain a credit card or engage in activities such as stealing credit cards, possessing or transferring counterfeit credit cards, or using counterfeit credit cards to obtain goods, services, or money. The penalties for credit card fraud offenses vary depending on the specific violation committed and the value of the goods or services obtained through the fraudulent activity. Misdemeanor charges can result in up to 18 months in jail and fines up to $500, while felony charges can lead to up to 15 years in prison and fines up to $1,000.

Identity fraud is also prohibited in Maryland under state criminal code § 8-301. Assuming another person’s identity or obtaining personal identifying information with the intent to defraud are criminal offenses. The penalties for identity fraud depend on the value of the goods or services obtained through the false identity. Felony charges may result in up to 15 years in prison and fines up to $25,000, while misdemeanor charges can lead to a maximum sentence of 18 months in jail and fines up to $5,000.

Maryland has seen a significant rate of credit card fraud, ranking third highest in the nation. Roughly half of credit card fraud victims in the country fall within the age range of 40 to 59. Email is the most common method used to initiate credit card fraud, accounting for approximately 48% of reported cases.

If you’re facing charges related to credit card fraud, bad check fraud, identity theft, or any other form of fraud, it is crucial to seek legal assistance from an experienced Maryland fraud attorney. They can provide clarity to your case, explore potential defenses, and maximize your chances of obtaining a favorable outcome.