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Utah Criminal Defense Attorney Salt Lake - Credit Card Fraud

A conviction for credit card fraud in Utah can mean jail or prison time, substantial fines, and more. Utah criminal defense attorney Stephen Howard has successfully handled thousands of criminal defense cases. He has achieved dismissals, not guilty verdicts, and reversals on appeal in a variety of felony and misdemeanor cases. If you are facing credit card fraud charges in Utah, an experienced criminal defense lawyer can make all the difference. Contact us today for an initial case consultation.

Credit Card Fraud Charges in Utah

Criminal sections of the Utah Code contain several statutes that relate to what is commonly called "credit card" fraud. The Utah Code uses the term "financial transaction card" to refer to credit cards, debit cards, check guarantee cards, ATM cards, and other banking cards.

Not all credit card fraud charges in Utah will involve an actual credit card. Utah prosecutors can file criminal charges for simply possessing information from another person's credit card, if they can demonstrate that the defendant had the intent to use that information unlawfully. Other criminal credit charges can involve allegations that a defendant forged another person's signature on a credit card receipt  or sales draft, or submits a fraudulent application for a card. Other criminal charges can be filed if a person creates a counterfeit financial transaction card or uses a fraudulent card. But perhaps the most common credit card fraud charges involve the unauthorized use of a financial transaction card or card information.

Depending on the specific allegations, credit card fraud charges can range from misdemeanors carrying the potential of 180 days in jail up to second degree felonies punishable by up to 15 years in prison. While many property crimes in Utah are based on the value of goods taken or amount of money obtained, most common credit card fraud charges begin at the third degree felony level.

Finding a Utah Criminal Defense Attorney in Salt Lake City

Based in Salt Lake City, criminal defense attorney Stephen Howard offers legal services to clients throughout Utah.  If you are facing criminal charges relating to credit card fraud, contact us today to learn the difference an experienced criminal lawyer can make in your case.


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  • Selected Victories
  • Criminal Defense AttorneyDismissed - Charges of insurance fraud were brought when investigators found reason to believe that client's claim of injury was fraudulent. Client was seen kicking a soccer ball, and investigators concluded that the injury claim was false. By obtaining medical records and other administrative records, and by pointing out to the prosecutor that the alleged injury interferred with the client's ability to lift - not his ability to kick a ball - the prosecutor agreed to dismiss the case.
  • Criminal Appeals Defense AttorneyDismissed on Appeal - DUI case was dismissed after a successful appeal where the Utah Court of Appeals reversed the trial court's denial of the defense motion to suppress. Without the suppressed evidence, the prosecutor acknowledged that they did not have sufficient evidence to proceed to trial and the case was dismissed.
  • Utah Expungement Attorney Salt Lake Davis Expunged - Client with prior conviction for violent felony was ineligible for expungement through the courts. A successful 2-step reduction restored expungement eligibility and ultimately led to the court's decision to grant the requested expungement.
  • Felony Attorney Utah Dismissed - Client facing first-degree felony charge and possible life in prison for child kidnapping. Full defense analysis of the case revealed critical legal flaws in the prosecution's case. When confronted with the defense legal analysis, the prosecutor agreed to dismiss the case outright without trial.
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Serving Salt Lake, Davis, Weber, Utah, Cache, Tooele, Summit, Box Elder, and Wasatch Counties, and all of Utah.

Attorney Stephen Howard practices as part of the Canyons Law Group, LLC and Stephen W. Howard, PC.

Offices in Salt Lake and Davis Counties
560 South 300 East, Suite 200, Salt Lake City, UT 84111
952 S. Main St., Suite A, Layton, UT 84041

Call now to arrange for a confidential initial consultation with an experienced and effective Utah criminal defense lawyer.

In Salt Lake City, call 801-449-1409.
In Davis County, call 801-923-4345.

Stephen W. Howard, PC

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