Legal Question in Criminal Law in California

State or Federal Law?

Good afternoon. My question is this, someone i know has used my credit card while i was deployed to Iraq. He charged over $1500 on it. His name is not on the account, nor did he have a power of attorney to use the credit card. I am thinking about filing charges but i dont know if credit card fraud is a state or federal crime?

Thank you.


Asked on 9/21/06, 2:20 pm

1 Answer from Attorneys

Michael Stone Law Offices of Michael B. Stone Toll Free 1-855-USE-MIKE

Re: State or Federal Law?

While credit card fraud can often be charged as a federal crime as well as a state crime. your best option is to call your local police and let them sort it out.

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Answered on 9/21/06, 3:00 pm


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