Can you go to jail for buying credit cards?

In addition to the identity theft itself, criminals can be punished under federal law for using devices that facilitate fraudulent activity, such as skimmers or other counterfeit access devices. Minor offenses can result in fines, jail time, or both, but felony-level credit card theft and fraud can lead to prison.

What is a misuse of credit card in Ohio?

Misuse of credit cards or credit card fraud is a serious criminal offense in the state of Ohio. Misuse of credit cards can be defined according to the Ohio Revised Code ( ORC 2913.21) as anyone who does any of the following: Knowingly purchases a credit card from anyone other than its issuer, or sells a credit card to another individual;

Is it a felony to use a credit card in Ohio?

Ohio Revised Code section 2913.71 states that any theft of a credit card is a fifth degree felony. If a person goes on to misuse a credit card after the theft, this is a separate crime. References. Lawriter: Ohio Revised Code section 2913.21 Misuse of credit cards.

What happens if an employee misuses a business credit card?

One is that you have an employee who has, essentially, been stealing from the company by using a company credit card for personal expenses. The other is that the person you have been counting on to look out for such problems has failed to do so – removing the one safeguard you have in place to prevent employee card misuse.

Can a public servant misuse a credit card?

(3) As an officer, employee, or appointee of a political subdivision or as a public servant as defined under section 2921.01 of the Revised Code, knowingly misuse a credit card account held by a political subdivision. (B) No person, with purpose to defraud, shall do any of the following: (1) Obtain control over a credit card as security for a debt;

What does misuse of a credit card mean in Ohio?

Misuse of credit cards is a serious crime, and anyone convicted faces the potential of jail time and fines. Talk to an Ohio criminal defense attorney if you need legal advice about alleged credit card misuse or other criminal matters. Ohio Revised Code section 2913.21 defines what actions constitute the crime of misuse of credit card.

What happens if you misuse a credit card?

Misuse of credit cards can be charged as anything from a fifth degree felony to a second degree felony depending on the value of the property fraudulently acquired.

Is it a misdemeanor to forge a credit card?

These former prohibitions included, among others, theft and forgery of credit cards, now covered by new sections 2913.02 and 2913.31, respectively, of the Revised Code. Misuse of credit cards is a misdemeanor of the first degree.