Credit Card & Check Fraud

Credit Card and Check Fraud Defense Attorneys

People use checks and credit cards too casually, not realizing how seriously banks and credit card companies take instances of abuse. A conviction of credit card fraud for a sum as small as $500 can be punished by 15 years in prison.

Even if you do not spend time in prison, the conviction will hang around you forever. You may lose your rights to vote or possess a firearm. It will be difficult to find work or a place to live. You will be a felon for life.

You can be charged with credit card and check fraud for a variety of actions:

  • Identity theft: Using personal identification information without authorization
  • Intent to defraud: Using a card you know was stolen
  • Dealing in credit cards: Producing or distributing fraudulent cards
  • Identity assumption: Taking over the victim’s identity for an extended period
  • Spending spree: Maxing out charges on existing accounts
  • Check forgery: Writing checks under another person’s name
  • Check-kiting: Playing “the float”
  • Counterfeiting: Manufacturing checks with intent to defraud

Dennis Murphy and Warren Price have earned national reputations for their effectiveness in computer crime, credit card and check fraud defense. They are thoroughly familiar with the way these cases are handled and prepared, and they work to block evidence and question the investigative process every step of the way.

Our lawyers have helped many people charged with the same offense you now face. They can help you, too.

Free consultation: Contact the Annapolis, Maryland, fraud defense attorneys at Murphy & Price, LLP, for a free case evaluation regarding the credit or check fraud charges against you.

Why Choose Law Offices of Murphy & Price?

Serious Cases require a serious lawyer
  • We Represent Clients Across the US
  • Over 30 Years of Experience
  • Multiple Practice Locations
  • Free Case Consultations
  • Former Prosecutor Experience
  • Available 24/7

Contact Us Today

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  • "With Warren Price by your side, you can walk into court with confidence knowing you have the best representation possible."

    Mr. Price represented me in a Domestic Violence case. After a little over a year, the case against me was dismissed. Throughout the entire process, Mr. Price and his office were incredible in communicating and seeing my needs. With Warren Price by your side, you can walk into court with confidence knowing you have the best representation possible.

    Avvo User
  • "Warren works really hard for his clients and cares deeply about them."
    Warren works really hard for his clients and cares deeply about them. For Warren, it is not just a job, but a calling. He is a man of great character and is also a brilliant lawyer, with a top-notch education. If someone needs a criminal defense lawyer or UCMJ counsel in Colorado, I cannot think of anyone I would highly recommend.
    Matthew S.
  • "They helped me through the most stressful year of my life and ultimately proved my innocence."

    Mr. Murphy and Mr. Price were the first attorneys I ever worked with. They took time to explain each aspect of my case and made themselves available whenever I needed them. They helped me through the most stressful year of my life and ultimately proved my innocence. I would highly recommend their firm. Not only are they great attorneys, but I would also consider them my friends.

    Riley C.
  • "Mr. Murphy is top-notch. One of the best I've ever dealt with."

    Mr. Murphy is top-notch. One of the best I've ever dealt with. He is absolutely knowledgeable. And has a fierce competitiveness and drive to win. He's not afraid to tell you not to do something if it could hurt your case. He always has your best interest at the forefront. Nothing phony about this guy! 

    Jon H.
  • "He was very knowledgeable in both criminal and military law and most importantly he was so passionate, very organized, respectful, and kept me updated on my case."

    I hired Mr. Murphy in the last second of administrative discharge. He gathered the evidence in a very short period of time because he knows a lot of people except, relationships with other lawyers. He was very knowledgeable in both criminal and military law and most importantly he was so passionate, very organized, respectful, and kept me updated on my case. I believe he is a great attorney and he deserves more than 5 stars.

    Emma A.
  • "Dennis Murphy is a superb lawyer."

    Dennis Murphy is a superb lawyer. He is professional, has a great working relationship with the other lawyers, police, and judges, and got me acquitted!

    Avvo User
  • "He was trustworthy and kept me well informed."

    Attorney Murphy was very knowledgeable of the facts in my case and the options I had, he was trustworthy and kept me well informed.

    Darryl N.
  • "This is not just a job for Mr. Price but a passion. His attentiveness and care cannot be taught."

    If I had not hired Mr. Price for my case I am certain that I wouldn’t have had the same outcome. The way he understood my concerns and fought to get my voice heard by the prosecution was more than I could have ever asked for. This is not just a job for Mr. Price but a passion. His attentiveness and care cannot be taught in an institution. His character is not something you can buy with just any attorney. Thank you so much for accomplishing the impossible. Thank you for your heart and determination. Thank you for fighting for me and most importantly thank you for granting me peace. You’ll never know what a blessing this has been for me and my family. Thank you! Thank you! Thank you! 

    Danielle A.