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Check & Credit Card Fraud

Boston Credit Card Fraud Defense Lawyers

Credit card fraud and other financial crimes are serious offenses in Massachusetts. Police and assistant district attorneys aggressively prosecute these types of charges, in part to deter others from committing credit card fraud and writing bad checks in the future. If you are facing charges of credit card fraud, larceny by check or another financial crime, get help from an experienced criminal defense lawyer – it may make all the difference.

Boston credit card fraud defense attorney David Yannetti and his associates represent individuals charged with all types of financial crimes, including larceny by check, identity theft and credit card fraud. Attorney Yannetti is an AV-rated* Boston defense lawyer with over two decades of criminal law experience and extensive credentials as a defense attorney. He has assembled a top-notch team of former prosecutors with similar backgrounds and experience.

Credit Card Fraud Defense

Police and prosecutors have the technological sophistication to effectively investigate credit card fraud, whether it allegedly occurs via the Internet or in person. The police may be able to follow the trail of an online credit card purchase back to the computer used in the transaction, to find a suspect in an online credit card fraud investigation. For credit card fraud cases occurring inside a store, the police may request security camera footage to show the person who signed for a specific purchase at a specific time.

Attorney Yannetti will conduct a thorough, independent investigation into the case against you – seeking both exculpatory evidence and possible misconduct by the police investigators.

In credit card fraud cases, it may not be enough to pay restitution to the alleged victim. Even if you pay back the amount of money allegedly stolen, a credit-card fraud conviction could still result in a significant jail, house-of-correction or state-prison sentence.

Check Fraud Defense

Bouncing a check can be a criminal offense if you wrote the check knowing that there was insufficient money in the account to cover the check. The formal name for this crime in Massachusetts is larceny by check. Typically, these cases first begin at a clerk magistrate’s hearing. It is important to stress that a clerk’s hearing is an excellent opportunity to prevent a criminal charge from being filed at all — avoiding further stress and further legal fees. For that reason, it is critical to hire a defense lawyer at the earliest possible juncture, if you are facing possible charges of larceny by check. Do not wait until after the clerk’s hearing to seek assistance with your defense.

Call For A Free Consultation With A Check Fraud Charge Defense Attorney

If you have been charged with check fraud or another fraud crime, speak with us. Contact a Boston credit card fraud defense lawyer online or call 617-297-9213 for a free phone consultation.













* CV, BV, and AV are registered certification marks of Reed Elsevier Properties Inc., used in accordance with the Martindale-Hubbell certification procedures, standards, and policies. Martindale-Hubbell is the facilitator of a peer review rating process. Ratings reflect the confidential opinions of members of the Bar and the judiciary. Martindale-Hubbell ratings fall into two categories – legal ability and general ethical standards.

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Client Testimonials

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In the most painful times in our lives–David, Greg and Lisa showed us their professional best–dignified, warm, gracious. David and his team will not let you down, you will be taken well care of and most importantly superbly and justly represented…
Barbara Lynch

Oh my goodness David is a miracle worker! Unbelievable results! David is so highly respected by attorneys and judges and prosecutors that he really makes an impact in court and presented our friend in the best possible light…

Jude Dasilva

Greg Johnson and David Yannetti are simply the best. After having two other attorneys on a case, I hired them and got results where others failed. They work hard for you and I highly recommend them!…

Vivian Trinh

If it was not for Mr. Yannetti I could have lost my career and opportunity to come back to USA again given that I am not a US citizen. Thank you Mr. Yannetti for all you did for me and my family. You and your office were truly there for me in my darkest hour…

Ajit Gupta

Greg Johnson is a charming attorney and seems to truly care about his client’s and the outcome of their case. If you ever need an experienced criminal defense Lawyer, Yannetti Criminal Defense Law Firm is the one to call!…

Ramone

“I’ve got your back,” he told me early on. David did not disappoint. By showing up with David in the courtroom, I felt I’d made a clear statement of intent. The case was duly dropped…

James Brooks

Martindale-Hubbell | AV Preeminent | Peer Rated for Highest Level of Professional Excellence | 2020
The Best Lawyers In America
Avvo Rating 10.0 Superb | Top Attorney Criminal Defense
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Massachusetts Lawyers Weekly | Criminal Defense Expert