Under California Penal Code Section 530.5 identity theft can be charged as a misdemeanor or felony, depending on the circumstances of your case and your past criminal history. A misdemeanor identity theft conviction is punishable by up to one year in county jail and a $1,000 fine.
So, how long do you go to jail for credit card fraud?
Penalties for Credit Card Fraud in California. The penalties for credit card fraud in California can vary depending on the circumstances and severity of the case. On the low end, it is a year in county jail and a $1,000 fine. On the high end, it is punishable by up to three years in county jail and a $10,000 fine.
Also to know, do credit card fraudsters get caught?
Result: The bank usually catches this before you do. When they do, there's almost no fraud to charge off (or very little, comparatively). Cash fraud on credit cards is frequently from a relative/friend of the cardholder. Banks will usually require a police report to even consider forgiving the fraud.
What is the maximum sentence for committing fraud?
Penalty. The maximum penalty for offences under Sections 1, 7 and 9 and is 12 months' imprisonment on summary conviction and 10 years' imprisonment on conviction on indictment. Section 10 of the Act increases the maximum penalty for offences contrary to Section 458 of the Companies Act 1985 to 10 years' imprisonment.
What level felony is fraud?
Financial identify fraud is a Class B felony if the victim is an elder person or a disabled person. Non-financial identity fraud is a Class D felony. Non-financial identity fraud is a Class C felony if the victim is an elder person or a disabled person.