Credit Card Fraud Charges in Indiana: What You Need to Know

Posted on April 10, 2024 by admin

In our increasingly digital world, the spectra of identity theft and financial crimes looms large, and Indiana residents are not immune to the threat of credit card fraud. With the potential of significant legal and financial repercussions, understanding the laws and your rights when faced with credit card fraud charges in the Hoosier State is crucial. This comprehensive guide is designed to walk you through everything you need to know about credit card fraud laws and defenses in Indiana.

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The Legal Definition of Credit Card Fraud in Indiana

Credit card fraud, or commonly referred to as ‘credit card theft’, under Indiana law, can encompass a variety of actions. According to statutes, it involves knowingly and with intent to defraud using, presenting, or attempting to use, a credit card, debit card, or the numbers contained on these cards, to obtain money, property, or services, with the knowledge that the card, card number, or code has been canceled or revoked or is fictitious, altered, or forged, or is being used without the authorization of the issuer or the cardholder. The law makes it clear that any attempt to obtain services or property under false pretenses using credit card information that a person knows they shouldn’t be using can constitute fraud.

Examples of Credit Card Fraud in Indiana

Making a purchase using a credit card or its number without the owner’s consent.
Manufacturing fake credit cards.
Using a stolen credit card or its details to make purchases.

The Consequences of Credit Card Fraud in Indiana

The penalties for credit card fraud in Indiana are serious and can vary based on the specific circumstances of the fraud. A conviction for credit card fraud can result in:

Imprisonment from 6 months to 3 years.
Fines ranging from $10,000 to $10,000, depending on the value of the property or services obtained.
For second or subsequent offenses, imprisonment from 2 to 8 years and fines of up to $10,000.
Victims of credit card fraud can also take civil action against the perpetrator, seeking damages for their losses.

Long-Term Impacts

A criminal record for credit card fraud can have long-term consequences, affecting opportunities for employment, housing, and credit. It’s not just the immediate legal consequences that can disrupt your life; the stigma of a financial crime can linger for years.

What to Do If You’re Accused of Credit Card Fraud

Being accused of credit card fraud is a serious matter and requires immediate action to protect yourself. If you find yourself in this situation, here are the steps you should take:

Protect Your Legal Rights

Exercising your right to remain silent and seeking legal counsel should be your first priorities. Any statements you make can be used against you in a court of law, and an attorney can help guide you through the legal process.

Seek Legal Counsel

It’s critical to consult with a criminal defense attorney as soon as possible. A qualified fraud crime lawyer can advise you on your rights, the potential defenses to your case, and the best course of action for your situation.

Gather Evidence

Your credit card fraud attorney will need as much information as possible to build a strong defense. This includes gathering documents related to the charges and any evidence that can support your innocence.

How to Defend Credit Card Fraud Charges

While the specifics of your defense strategy will depend on the details of your case, here are some common defenses that are used in credit card fraud cases:

Lack of Intent – If you can demonstrate that you did not intend to defraud anyone when you used the card, this can be a viable defense.

Lack of Knowledge – Claiming that you did not know the credit card was fraudulent or that you were using it without the card-holder’s consent can serve as a defense.

Mistaken Identity – If you can show that you were mistakenly identified as the perpetrator, this is a valid defense as well.

Conclusion: Protecting Your Future

Credit card fraud in Indiana is not something to take lightly. If you’ve been accused of this crime, your future and reputation are on the line. The best course of action is to take immediate steps to protect yourself legally and to seek the counsel of an experienced criminal defense attorney. With the right help, you can build a strong defense and work toward protecting your rights and preserving your future.

If you or someone you know is facing credit card fraud charges in Indiana, do not wait to seek legal assistance. The consequences of these charges can be life-altering, and an experienced attorney can help you understand your options and work toward the best possible outcome. Take action today to protect your future.

If you or your loved one has been charged with a fraud crime in Indiana, get in touch with us immediately. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned credit card fraud lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

Decoding Embezzlement Charges: Legal Jargon Explained

Posted on March 22, 2024 by admin

A financial crime that regularly makes headlines, embezzlement is a form of larceny that involves the unlawful misappropriation of funds by someone trusted with their safekeeping. The offense – which can range from the misdirection of small amounts from company petty cash to the criminal diversion of significant corporate assets – carries serious legal ramifications. For anyone who has been implicated in or is concerned about potential embezzlement charges, navigating the complex legal landscape is critical.

This in-depth blog post is designed to demystify embezzlement charges, outline the intricate web of laws surrounding this offense, and offer key guidance on legal defenses and next steps for both individuals and businesses.

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Understanding Embezzlement Laws

The Definition of Embezzlement

In its simplest form, embezzlement is the act of wrongfully taking money or property entrusted to one’s care and control, often through a position of employment or fiduciary duty. What sets embezzlement apart from other forms of theft is the existence of a relationship of trust between the accused and the alleged victim, typically a business entity. However, proving embezzlement requires more than just the improper use of funds; it necessitates the ability to demonstrate the accused’s legal relationship with the assets and their subsequent fraudulent appropriation.

Types of Embezzlement Charges

The nature and severity of embezzlement charges can vary. Commonly, they are viewed as white-collar crimes, but the scale can range from small-scale theft to grand-scale financial scandals. Charges are often categorized by the amount misappropriated — so they can be charged as a misdemeanor or felony.

Indiana recognizes various types of embezzlement, with each carrying distinct legal nuances and consequences. Some common embezzlement charges include:

Employee Theft: When an employee appropriates funds or property for personal gain, they may be charged with employee theft, a form of embezzlement.
Financial Misconduct: This charge encompasses a broad range of financial crimes, including fraudulent use of company credit cards, forging checks, or siphoning off funds through deceptive practices.
Public Corruption: In cases involving public funds, the charge may escalate to public corruption, a high-profile and politically significant form of embezzlement.

Understanding the specifics of each embezzlement type is essential for both defendants and legal professionals aiming to mount an effective defense or prosecute the accused.

Legal Consequences for Embezzlement

In Indiana, the penalties for an embezzlement conviction vary significantly based on the value of the property or money embezzled and can range from misdemeanor to felony charges. For an amount under $750, it’s generally considered a misdemeanor, potentially resulting in up to a year in jail and fines. For amounts over $750, embezzlement is classified as a felony, with penalties increasing with the value of the embezzled property. The most severe cases, involving embezzlement of over $50,000, could lead to a Level 5 felony charge, punishable by up to six years in prison and hefty fines exceeding $10,000.

Potential Fines

Additionally, individuals convicted of embezzlement may also be ordered to pay restitution to the victims, compensating them for their financial losses. Fines associated with embezzlement cases serve not only as punitive measures but also as a means by which the misappropriated funds can be restored to the rightful owner. The actual extent of fines can vary widely depending on the jurisdiction, the specific circumstances of the case, and the defendant’s criminal history. Substantial fines are not uncommon for embezzlement convictions, underscoring the courts’ commitment to deterring and penalizing such acts.

Impact on Businesses and Individuals

Businesses

Corporate embezzlement can significantly harm a company’s reputation, its financial health, and the trust of its stakeholders. The discovery of such actions may lead to internal investigations, audits, and even legal action against the business itself. Beyond the immediate financial implications, organizations can also face the more intangible, yet equally damaging, effects such as reduced employee morale and a tarnished brand image.

Individuals

For individuals accused of embezzlement, the toll can be similarly devastating. The ordeal can lead to loss of employment, severe reputational damage, and financial loss stemming from legal fees, fines, and restitution payments. In some cases, the impacts can extend beyond personal and professional spheres, leading to a breakdown in personal relationships and psychological distress.

Steps to Take When Facing Embezzlement Allegations

The first steps to take when dealing with embezzlement allegations involve remaining calm and collecting all relevant documents and evidence. It’s crucial to exercise your right to remain silent and seek legal counsel immediately. Your attorney can then assist in communicating with law enforcement, reviewing the evidence, and crafting the best possible defense strategy for your specific circumstances.

Importance of Criminal Defense Representation

Given the serious nature of embezzlement charges, legal representation is not just advisable – it’s essential. A skilled criminal defense attorney can assess the strengths and weaknesses of your case, guide you through the legal process, and provide critical support as you face potentially life-altering accusations. Their expertise is particularly important in navigating the intricacies of embezzlement laws, which often require a deep understanding of financial transactions and corporate operations.

Common Defenses in Embezzlement Cases

There are several legal defenses that can be employed in embezzlement cases, including lack of intent, truthful explanation of financial discrepancies, no fiduciary relationship, and mistaken identity. Each defense strategy requires a thorough examination of the facts and circumstances of the alleged embezzlement. An experienced criminal defense lawyer can help you determine which, if any, defenses are appropriate for your case.

Legal Strategies to Combat Charges

Beyond specific defenses, there are strategies to combat embezzlement charges more broadly. These can include cooperating fully with law enforcement and the prosecution to demonstrate innocence or a willingness to make restitution. In some cases, pre-trial diversion programs or plea bargains can also lead to more favorable outcomes, particularly for first-time offenders. Your attorney can help you evaluate these options and pursue the one most likely to result in the best resolution for your situation.

Conclusion

Facing embezzlement charges is undoubtedly a daunting experience. The stakes are high, and the road ahead is fraught with legal complexities. Whether you are a corporate victim seeking to understand your legal rights or an individual navigating the treacherous waters of an embezzlement allegation, seeking professional advice and representation is critical. By understanding the laws, potential penalties, and available defense strategies, you can begin to decipher the complex jargon and plot a course toward a more favorable outcome.

Remember, the information in this post serves as a general guide. For personalized advice and guidance tailored to your specific situation, it is paramount to consult with a qualified legal professional. Do not hesitate to reach out to a criminal defense lawyer with experience in white-collar crimes if you are facing embezzlement charges or if you seek counsel as a victim of this offense. Legal experts can provide the nuanced advice you need to respond effectively and protect your rights.

Are you a business owner or entrepreneur facing embezzlement charges in Indiana? Contact the Law Office of David E. Lewis at 317-636-7514 to book an appointment with an experienced embezzlement defense attorney in Indianapolis, Indiana. We will get the best possible outcome for your criminal case!

Forgery Charges in Indiana: What You Need to Know

Posted on January 5, 2024 by admin

Navigating the legal landscape surrounding forgery charges in Indiana can be a daunting task without proper guidance. This crime, which involves the unauthorized making or alteration of a written document with the intent to defraud, carries severe penalties and long-lasting repercussions. Whether you’re grappling with a forgery charge for the first time, or you’re a concerned family member seeking information, understanding the key aspects of these charges, including their potential defenses and penalties, is crucial.

Here, we aim to offer a comprehensive guide on the matter, highlighting the important role of a skilled forgery lawyer in defending against such charges, with a special focus on cases related to forging checks.

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Understanding Forgery Charges in Indiana

According to the Indiana Code, forgery is a Level 6 felony offense punishable by up to two and a half years in prison and a fine of up to $10,000. However, the severity of the charge can vary depending on factors such as the type of document forged, the intent behind it, and whether or not it was used to commit a further crime. For instance, if the forged document is a deed or will, the charge may be elevated to a Level 5 felony, with penalties of up to six years in prison and a $10,000 fine. Similarly, using a forged document to obtain property or services worth $750 or more can result in a Level 6 felony charge with a maximum prison sentence of three years and a $10,000 fine.

Forging Checks

Forgery charges often involve forging checks, a common practice that can have serious legal implications. In Indiana, writing a check with insufficient funds or altering the amount on a check with fraudulent intent is considered forgery and is punishable by law. This offense also carries civil penalties, including restitution to the victim and additional fees. Moreover, repeated instances of check forgery can result in more severe charges and harsher penalties.

Forging a Prescription

Prescription fraud has become a rising issue in Indiana. Forging a prescription involves creating a fake prescription or altering an existing one for non-medical use. The consequences of this crime can be severe, with those caught facing potential prison sentences and fines. The pharmacists and doctors who are prescribing the medications are also held liable for the crime.

Potential Defenses Against Forgery Charges

To prove that an individual is guilty of forgery, the prosecution must establish beyond reasonable doubt that they had the intent to defraud and knowingly made or altered a written document without permission. This requires concrete evidence, which can sometimes be challenging to obtain. A skilled forgery lawyer can help build a strong defense strategy by challenging the prosecution’s evidence, questioning the credibility of witnesses, and highlighting any weaknesses in the case. In some cases, it may also be possible to negotiate a plea deal or have the charges reduced to a lesser offense with less severe penalties.

The Role of a Forgery Lawyer

Forgery charges are complex and require a specialized legal defense. An experienced criminal defense forgery lawyer can navigate the intricacies of the law, investigate the circumstances surrounding the alleged offense, and mount a robust defense on their client’s behalf. They will also work with their client to gather evidence and build a strong case, providing guidance and support every step of the way. Having a knowledgeable and skilled forgery lawyer by your side can make all the difference in the outcome of your case.

In Summary

Forgery charges in Indiana are not to be taken lightly. They can have devastating consequences on an individual’s personal and professional life. If you or a loved one is facing such charges, it’s crucial to seek the guidance of a skilled forgery lawyer who can help navigate the legal system and defend your rights. Remember, with the right legal representation and a strong defense strategy, it is possible to overcome forgery charges and move forward toward a brighter future.

Keep in mind that every situation is unique, so it’s essential to consult with a knowledgeable forgery lawyer who can offer personalized legal advice tailored to your case. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned felony criminal defense lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

Facing Identity Theft Charges in Indiana: Next Steps

Posted on December 22, 2023 by admin

Facing identity theft charges in Indiana can be an overwhelming and intimidating experience. Identity theft, a serious crime that involves the unauthorized use of another person’s personal information, can lead to severe penalties if convicted. Understanding the intricacies of the law, the potential consequences, and your legal rights is vital in such cases.

In this blog post, we’ll walk you through the essential steps you should take if facing identity theft charges in Indiana, emphasizing the importance of seeking legal assistance from an experienced identity theft attorney and crafting a robust criminal defense strategy.

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Seek Legal Assistance from an Identity Theft Attorney

First and foremost, it’s imperative to seek the help of a skilled identity theft attorney who can guide you through the legal process and protect your rights. An experienced criminal defense lawyer can review your case, gather evidence, negotiate with prosecutors, and represent you in court if necessary. They have a deep understanding of the laws surrounding identity theft in Indiana and can provide you with the necessary guidance to navigate through the legal system. Additionally, having a knowledgeable trial lawyer by your side can significantly increase your chances of achieving a favorable outcome.

Understand the Consequences of Stealing Someone’s Identity

Identity theft charges in Indiana come with severe penalties, including fines, restitution, and potential jail time. The severity of the consequences depends on various factors such as the value of the stolen identity, the number of victims involved, and any previous criminal history. For instance, if the identity theft resulted in financial loss exceeding $50,000 or caused harm to vulnerable individuals such as children or seniors, it could be classified as a felony offense with a maximum penalty of 20 years in prison and a $10,000 fine. It’s crucial to understand the potential consequences and implications of your charges to properly assess the situation and work towards a favorable outcome.

Build a Strong Criminal Defense

In order to fight identity theft charges in Indiana, it’s crucial to have a well-crafted criminal defense strategy. This involves thoroughly reviewing all evidence against you, identifying any weaknesses in the prosecution’s case, and building a strong defense to challenge the charges. Your attorney can help you gather evidence, conduct investigations, and explore potential defenses such as mistaken identity or lack of intent. It’s essential to work closely with your attorney to ensure that all necessary steps are taken to build a robust defense.

Cooperate with Authorities

It’s crucial to cooperate with authorities during an identity theft investigation and legal proceedings. This includes providing any necessary information, attending court hearings, and following the instructions of your attorney. Cooperating with authorities can demonstrate your willingness to take responsibility for your actions and can potentially lead to a more favorable outcome in your case.

Final Thoughts

Facing identity theft charges in Indiana is a serious matter that requires prompt action and careful consideration. Seek the help of an experienced identity theft lawyer, understand the potential consequences, and work towards building a strong criminal defense. Remember to cooperate with the authorities and follow your attorney’s guidance throughout the legal process.

With proper legal representation and a solid defense strategy, you can effectively navigate through this challenging situation and strive for a positive outcome. So, if you or someone you know is facing identity theft charges in Indiana, don’t hesitate to seek legal assistance and take the necessary steps toward protecting your rights.

Remember, having a skilled attorney by your side can make all the difference in facing identity theft charges successfully. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned identity theft attorney in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

What to Expect When Facing Embezzlement Charges

Posted on November 29, 2023 by admin

Facing embezzlement charges can be an overwhelming experience, often fraught with uncertainty and fear. This white-collar crime, typically characterized by the misappropriation of funds entrusted to someone in a position of authority, carries severe consequences and can leave a lasting impact.

Throughout this blog post, we will explore a multitude of real-world embezzlement examples, such as employee theft, to give you a clearer understanding of the complexity of these cases. We’ll also discuss the crucial role an embezzlement attorney plays in navigating these legal hurdles and provide you with insight into the process surrounding embezzlement charges. Our aim is to shed light on this often misunderstood area of law, providing clarity and guidance to those who find themselves facing such charges.

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Embezzlement Examples

Embezzlement is a crime that can occur in a variety of settings, from large corporations to small businesses, and even in personal relationships. One common example of embezzlement is employee theft, which involves an employee abusing their position of trust within a company by siphoning off funds for their personal benefit. This could be through the manipulation of financial records or the direct theft of cash or assets. Other instances may involve a person in a position of authority, such as an accountant or bookkeeper, misappropriating funds from their clients. There have also been cases where family members have embezzled money from their elderly relatives’ accounts.

The Role of an Embezzlement Attorney

If you are facing embezzlement charges, it is crucial to seek the guidance of an experienced criminal defense embezzlement attorney. These legal professionals specialize in defending individuals accused of white-collar crimes and have a deep understanding of the complexities surrounding these cases. They will work diligently to investigate the evidence against you and build a strong defense on your behalf. With their knowledge and expertise, they can negotiate with prosecutors and potentially reduce the severity of the charges or have them dropped altogether.

What to Expect if Charged With Embezzlement or Employee Theft

Embezzlement cases can be lengthy, with multiple court appearances and a possible trial. As such, it’s essential to prepare yourself for what lies ahead. Your embezzlement attorney will advise you on how to present yourself in court and may even suggest seeking counseling or therapy to address any underlying issues that may have led to the alleged crime. It’s also important to understand that embezzlement charges can not only result in criminal penalties but also civil lawsuits from the affected parties seeking restitution. Your attorney will help you navigate these potential legal ramifications and work towards a favorable outcome for all parties involved.

Penalties for an Embezzlement Conviction in Indiana

In the state of Indiana, embezzlement charges are classified as either a misdemeanor or a felony, depending on the value of the property involved. If convicted of a misdemeanor, penalties can include up to one year in jail and fines of up to $5,000. Felony convictions carry much harsher consequences, including prison time and substantial fines. Additionally, those convicted of embezzlement may face loss of employment, damage to their reputation, and difficulty finding future employment opportunities.

Wrapping Up

In conclusion, facing embezzlement charges can be a daunting and complex experience. However, with the support of an experienced embezzlement attorney, you can navigate these challenges and work toward a resolution. It’s also crucial to understand the gravity of these charges and their potential consequences, both criminally and civilly. We hope this blog has provided you with valuable information on what to expect when facing embezzlement charges and the essential role an embezzlement attorney plays in these cases.

If you or someone you know is facing such charges, seek legal counsel immediately to protect your rights and best interests. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned embezzlement attorney in Indianapolis, Indiana. Our criminal lawyers will obtain the best possible outcome to your criminal case!

Understanding Bank Fraud Charges in Indiana: A Comprehensive Guide

Posted on November 24, 2023 by admin

In today’s digital age, the unfortunate reality is that bank fraud has become increasingly prevalent. In Indiana, just like in any other state, it’s an issue that has caused huge financial losses for both individuals and institutions. Whether it be through wire fraud, check fraud, or other illicit means, the consequences are severe and far-reaching.

Our comprehensive guide aims to shed light on the intricacy of bank fraud charges in Indiana, helping you to understand the finer details of these offenses, their potential implications, and the legal defenses that can be employed should you find yourself facing such charges. This is not just a read for the legally inclined but a crucial resource for all, as knowledge can equip us with the right tools to prevent becoming victims of these financial crimes.

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What is Bank Fraud?

Bank fraud involves the use of deceitful or fraudulent means to illegally obtain money, assets, or property from a financial institution. This can include actions such as falsifying documents, identity theft, or embezzlement. The rapid advancements in technology have also made cybercrimes such as phishing and malware attacks a common form of bank fraud. These fraudulent activities not only harm the financial institutions but also have a ripple effect on the economy and individual victims.

Types of Bank Fraud in Indiana

The state of Indiana recognizes various forms of bank fraud, with some specific to financial institutions and others aimed at individuals. Here are three common types of bank fraud one can encounter in Indiana:

Wire Fraud

Wire fraud involves using electronic communications, such as phone calls or emails, to defraud an individual or financial institution. It can take many forms, including posing as a representative of a bank and tricking victims into revealing sensitive information like account numbers and passwords.

Check Fraud

Check fraud typically involves the creation of fake checks or the alteration of legitimate checks in order to obtain funds from someone else’s account. This can include forging signatures, changing the payee name, or altering the amount on the check.

Loan Fraud

Loan fraud is another common form of bank fraud in Indiana and includes actions such as providing false information to obtain a loan, misrepresenting assets or income, or submitting fraudulent documentation.

Potential Consequences of Bank Fraud Charges

The penalties for bank fraud charges in Indiana vary depending on the severity of the offense. They can range from fines and imprisonment to restitution and probation. Additionally, individuals convicted of bank fraud may also face civil lawsuits from victims seeking compensation for their losses. In cases involving large sums of money or multiple offenses, federal authorities may become involved, resulting in even harsher consequences.

Possible Defenses against Bank Fraud Charges

If you find yourself facing bank fraud charges in Indiana, it’s crucial to seek legal counsel immediately. An experienced attorney can help build a strong defense based on the specific circumstances of your case. Some common defenses against bank fraud charges include lack of intent to defraud, mistaken identity, and entrapment.

It’s also important to note that being charged with bank fraud does not automatically mean a conviction. The prosecution has the burden of proving guilt beyond a reasonable doubt, and a skilled defense attorney can challenge the evidence presented.

Conclusion

Bank fraud is a serious offense that carries significant consequences in Indiana. By understanding its different forms, potential implications, and available defenses, we can equip ourselves with the knowledge to protect against falling victim to these financial crimes. If you or someone you know is facing bank fraud charges, it’s crucial to seek legal counsel and build a strong defense to protect your rights and future. Stay vigilant and informed, as knowledge truly is power when it comes to preventing and fighting against bank fraud in Indiana. So, continue educating yourself and those around you about this important topic.

Looking for aggressive criminal defense that can get you the best possible outcome in court for your fraud charges? Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned criminal defense charge defense lawyer who can skillfully fight your bank fraud charges in Indianapolis, Indiana. Act now while there is still ample time to build your defense and secure your freedoms.

Stealing in Indiana: A Deep Dive into the Legal Consequences

Posted on October 25, 2023 by admin

Welcome to our deep dive into the legal consequences of stealing in Indiana. In this blog post, we aim to shed light on the laws surrounding theft, shoplifting, Grand theft auto, and other related offenses in the Hoosier State. Understanding these laws is crucial, as they act as a deterrent and help maintain law and order within society.

This post is meant to be informative and help educate readers on the potential repercussions of such actions. However, it is important to note that this should not be used as legal advice, but rather as a resource to increase awareness about the seriousness of stealing and its consequences in Indiana. Stay tuned as we delve into the nuances of Indiana’s theft laws.

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Definition of Stealing in Indiana

Before we dive into the legal consequences, it is essential to define what constitutes stealing in Indiana. According to Indiana Code 35-43-4-2, a person steals when they knowingly or intentionally exert unauthorized control over another’s property with the intent to deprive the other person of use or benefit thereof. This definition covers a wide range of actions, from petit and grand theft to shoplifting, embezzlement, robbery, burglary, and fraud. Therefore, it is crucial to understand the different forms of stealing and how they are punished under Indiana law.

Types of Stealing

As mentioned earlier, there are various types of stealing that are recognized under Indiana law. Let’s take a closer look at some of the most common ones:

Petit and Grand Theft

Theft is defined as taking someone else’s property without their consent and with the intention of permanently depriving them of it. This includes stealing belongings from a person, vehicle, or building. It can also involve fraudulent activities such as credit card fraud or identity theft. Car theft and Grand theft auto are also common types of theft crimes in the U.S. In all cases, theft is considered a misdemeanor (petit) or felony (grand) offense in Indiana depending on the type of stolen property and overall value. Both crimes can result in fines, imprisonment, or both, depending on the value of the stolen property.

Shoplifting

Shoplifting falls under the category of theft and is defined as intentionally taking merchandise from a store without paying for it. This can include hiding items in clothing or bags, switching price tags, or altering receipts. Shoplifting is taken seriously in Indiana, with penalties ranging from fines to jail time, depending on the value of the stolen goods. Additionally, many stores have protocols in place to prevent and catch shoplifters, making it even riskier to engage in this activity.

Car Theft

Whether one is charged with car theft or grand theft auto hinges primarily on the intentions of the person taking the vehicle. Car theft, often classified under “conversion”, involves taking someone else’s car without their permission but with the intent of returning it, such as someone borrowing a friend’s car without asking. On the other hand, grand theft auto is a more serious offense. It involves not only the unauthorized taking of a vehicle but also the intention to permanently deprive the owner of it. This could be through selling the car or stripping it for parts. Understanding these differences is critical, as it directly impacts the legal consequences that may follow.

Legal Consequences

Now that we have a better understanding of the different forms of stealing, let’s take a look at the potential legal consequences in Indiana. As mentioned before, theft is considered a felony offense and can result in imprisonment for up to two years and fines up to $10,000. The severity of the punishment depends on the value of the stolen property or services. For example, if the stolen property is worth less than $750, it is considered a Class A misdemeanor punishable by up to one year in jail and fines up to $5,000. On the other hand, if the value is over $100,000, it is considered a Level 2 felony with penalties of up to 30 years in prison and fines up to $10,000. Additionally, if a person has prior theft convictions on their record, they may face enhanced penalties for subsequent offenses.

Conclusion

In conclusion, stealing is a serious offense in Indiana and can result in significant legal consequences. It is important to understand the different types of stealing and their corresponding punishments to make informed decisions and avoid breaking the law. We hope this deep dive into the legal consequences of stealing in Indiana has been informative and helps spread awareness about the seriousness of this crime. Remember, it is always best to respect others’ property and avoid engaging in any form of theft or fraud.

Are you or your minor child facing criminal charges for theft or shoplifting in Indiana? Contact the Law Office of David E. Lewis at 317-636-7514 to speak to a seasoned Indianapolis theft lawyer you can trust. Our law firm will get you the best possible outcome to your criminal case!

Facing Grand Theft Auto Charges in Indiana: What You Need to Know

Posted on September 27, 2023 by admin

In Indiana, facing charges for grand theft auto can be an incredibly daunting experience. This serious crime, classified as felony theft, carries with it severe repercussions that can impact your life significantly. Understanding the nature of these charges, the potential legal outcomes, and your rights under the law can be the first steps in navigating this complex situation.

This blog post intends to shed light on the essential aspects of grand theft auto charges in Indiana, providing you with valuable information and guidance during this challenging time.

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Grand Theft Auto Definition

Grand theft auto, also known as GTA, is the act of stealing a motor vehicle belonging to another person. This can include cars, trucks, motorcycles, and any other type of motorized transportation. It is considered a serious crime as it not only involves theft but also the use or possession of a stolen vehicle. In Indiana, grand theft auto is categorized as felony theft, which carries harsher penalties and consequences compared to misdemeanor charges.

Penalties for Grand Theft Auto in Indiana

The penalties for grand theft auto charges in Indiana depend on the value of the stolen vehicle or property. If the value of the vehicle is less than $750, it is considered a Class A misdemeanor, punishable by up to one year in jail and fines of up to $5,000. However, if the value of the stolen vehicle exceeds $750, it is classified as a Level 6 felony, resulting in a minimum of six months and up to two and a half years in prison, along with fines of up to $10,000. Additionally, the person charged may also have their driver’s license suspended.

Defenses for Grand Theft Auto Charges

If you are facing grand theft auto charges in Indiana, it is essential to understand that there may be defenses available to you. For example, if the vehicle was taken with the owner’s consent or was repossessed due to a missed payment, this can be used as a defense against the charges. Additionally, if you did not intend to permanently deprive the owner of their vehicle or had no knowledge that the vehicle was stolen, these can also be viable defenses in court. It is crucial to discuss your specific case with a qualified attorney to determine the best defense strategy for your situation.

Your Rights When Facing Grand Theft Auto Charges

As with any criminal case, individuals facing grand theft auto charges in Indiana have rights that must be respected throughout the legal process. These include the right to remain silent, the right to an attorney, and the presumption of innocence until proven guilty. It is crucial to exercise these rights and not make any statements or confessions without first consulting with a licensed criminal defense lawyer. A qualified attorney can help protect your rights and build a strong defense on your behalf.

Conclusion

Being charged with grand theft auto in Indiana is a serious matter that requires prompt and knowledgeable action. Understanding the nature of these charges, potential penalties, and available defenses can help you navigate this challenging situation. If you are facing grand theft auto charges, it is crucial to seek legal representation from an experienced criminal defense attorney who can help protect your rights and fight for a favorable outcome in your case. Remember, facing charges does not mean you are automatically guilty, and with the right help, you can defend yourself against these accusations and move forward with your life.

While facing grand theft auto charges in Indiana may be overwhelming, knowing your rights and seeking legal assistance can make all the difference in the outcome of your case. Contact the Law Office of David E. Lewis today at 317-636-7514 to speak with an experienced and aggressive grand theft auto lawyer in Indianapolis. We have decades of experience representing misdemeanor and felony theft cases in Indiana.

Understanding the Different Types of Credit Card Fraud

Posted on January 3, 2023 by admin

With the holiday season just behind us, credit card fraud is on the rise. For this reason, it’s becoming increasingly important for consumers to be aware of what types of fraud exist. Credit card fraud can take many forms, from identity theft to phishing scams. It’s also important to understand how banks detect and prevent credit card fraud so that you can protect yourself from becoming a victim.

In this blog post, we will look at the different types of credit card fraud and discuss ways to protect yourself against them. We will also examine bank policies regarding fraudulent charges and explain what happens when someone is accused of committing credit card fraud. By understanding these concepts, you’ll be better prepared to safeguard your financial information and avoid becoming a victim of credit card fraud.

Call 317-636-7514 to Speak With a Credit Card Fraud Lawyer in Indianapolis Indiana.

Common Forms of Credit Card Crimes

Identity Theft

Identity theft occurs when someone illegally obtains another person’s credit card information and uses it for their own personal gain. This can involve opening a new account in the victim’s name, making fraudulent purchases on an existing account, or even selling the stolen information to other criminals who can then use the card for their own fraudulent activities. Credit card companies use sophisticated fraud detection and prevention algorithms to identify potential identity theft attempts, such as unusual purchases or withdrawals from the account.

Phishing Scams

Phishing scams are another type of credit card fraud that involves sending emails or text messages pretending to be from a legitimate company in order to obtain sensitive information. These messages may include links that lead to a fake website and attempt to collect the recipient’s credit card number, expiration date, security code, and other personal information. Credit card companies are vigilant about monitoring for phishing attempts and use multiple layers of fraudulence protection to keep customer accounts secure.

Bank Policies Regarding Credit Card Fraud

Banks have specific policies in place to protect customers from credit card fraudulence. If a customer is suspected of being involved in fraudulent activity, banks will investigate the situation and may freeze the account while they conduct their inquiry. Credit card companies also have zero liability policies, which means that customers are not liable for any unauthorized charges made on their cards.

Consequences of Credit Card Fraud in Indiana

Credit card fraudulence is an incredibly serious crime in Indiana, with real and lasting consequences that can go far beyond the damage caused to a person’s finances. Credit card crimes include activities such as unauthorized purchases on a credit card, using someone else’s card without permission, or manufacturing or transferring counterfeit cards. Credit card fraud can drive up costs for merchants, leading to higher prices for local shoppers; it also puts consumers at risk of financial ruin if their accounts are not adequately protected. In addition, an individual found guilty of Credit card fraud in Indiana can be charged with felony theft and face up to three years in prison.

Credit card fraud is a serious offense, and those found guilty of it may face criminal charges as well as hefty fines. If you have been charged recently, contact the Law Office of David E. Lewis at 317-636-7514 to discuss your case with an experienced credit card fraud attorney in Indianapolis, Indiana. Meet over the phone, via Zoom/Skype, or in person at our Downtown Indy office.

Facts About Burglary Charges and Robbery Charges in Indiana

Posted on November 16, 2022 by admin

When you think of theft, the first thing that comes to mind is probably a person stealing something from a store. But in Indiana, there are different classifications of theft charges, and each one can carry serious penalties. If you are convicted of burglary, for example, you could face up to 30 years in prison. Robbery is another charge that can result in a long prison sentence; if you are convicted of robbery, you could spend up to 20 years behind bars. These are just two examples of the many theft charges that exist in Indiana. If you have been charged with any type of theft, it is important to speak with an experienced criminal defense lawyer who can advise you on your options and help protect your rights.

For now, continue below to dive deeper into the difference between burglary and robbery, including how their charges might render separate penalties in Indiana.

If Facing Robbery Charges in Indianapolis, Call 317-636-7514 Today!

Burglary Versus Robbery in Indiana

In Indiana, robbery and burglary are two separate crimes with different elements and punishments. Burglary is defined as the illegal entry into a building or other structure with the intent to commit a crime inside it, while robbery involves theft by force or threat of force.

Burglary Crimes

Burglary in Indiana can be charged as either a Class D felony or a Class A misdemeanor. The felony charge applies when the burglar enters the building with an intent to commit a crime inside, such as theft. A Class D felony is punishable by up to three years in prison and/or fines of up to $10,000.

Robbery Crimes

Robbery is a more serious crime than burglary and is treated as a Level 3 felony in Indiana. This means that if convicted, the individual will face up to 16 years in prison and/or fines of up to $10,000. Robbery occurs when someone takes something belonging to someone else by force or threat of force, such as through violence or intimidation.

Theft Charges in Indiana are Serious Criminal Cases

It is important to remember that burglary and robbery are both serious offenses in Indiana and can result in significant jail time, fines, and other penalties. If you have been charged with either of these crimes, it is important to speak to an experienced criminal defense attorney in Indianapolis as soon as possible. An attorney can help you understand your rights and the legal process, as well as identify any potential defenses you may have. Don’t risk going through the legal system alone; make sure to protect your rights and get the help of an experienced attorney.

This blog was written for informational purposes only and should not be taken as legal advice. If you have been charged with burglary or robbery in Indiana, contact the Law Office of David E. Lewis at 317-636-7514 to speak to a seasoned Indianapolis theft lawyer you can trust. Our law firm will get you the best possible outcome to your criminal case!