Access device fraud charges, whether in the Eastern District of Virginia, Southern District of Texas, the Arkansas Federal Courts, or any other Federal Court, can result in a felony conviction. The charges may carry up to 10 years in a Federal prison and a fine of up to $250,000.00. The main statute utilized for this type of prosecution is 18 U.S.C. Sec. 1029.
Posts Tagged ‘Cybercrime Defense’
Access Device Fraud Charges in Federal Court
Posted: 21st April 2010 by Admin in Computer Fraud, Virginia Computer Crimes, Virginia Cybercrime Issues, Virginia Internet CrimesTags: 18 USC 1029, Access Device Fraud, criminal defense attorney, Cybercrime Defense, Internet Lawyer, Richmond VA, Virginia cybercrime
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Copyright Infringement Music Piracy Case – Part 3 (The Race to Plea)
Posted: 2nd May 2010 by Admin in Copyright Case Study, Cybercrime BlogTags: Adil R. Cassim, copyright infringement, Cybercrime Defense, Domingo Rivera, Internet Law, Music Piracy, Virginia Lawyer
Once the music piracy federal criminal conspiracy copyright infringement case began to move through the United States District Court for the Eastern District of Virginia, the “race to the plea line” began between the various defendants. They hoped to obtain a more lenient treatment in exchange to assisting the government in securing music piracy conspiracy copyright infringement convictions against the other defendants in federal court in Virginia. Only two people accused of allegedly being members of Rabid Neurosis (RNS) did not plead guilty. On of them was Domingo Rivera’s client, Adil R. Cassim, who the Prosecution alleged was the leader of RNS.
Computer Forensics
Posted: 10th October 2011 by Admin in Computer ForensicsTags: Computer Crime, computer expert witness, computer forensics, Computer Solicitation of Minor, copyright infringement, Cybercrime Defense, Distribution of Child Pornography, hacking, Identity Theft, Possession of Child Pornoraphy, Virginia Computer Crime
Computer Forensics Expert and Virginia computer expert witness – Computer forensics expertise is critical in formulating a defense to cyber crime accusations. In some cases, we apply our legal expertise to these cases. In other cases, we apply our expertise in computer forensics to assist attorneys who are representing individuals accused of computer crimes. (In [...]
Indecent Liberties With A Minor
Posted: 24th January 2012 by Admin in Indecent Liberties With MinorTags: computer forensics, Computer Solicitation of Minor, cyber crime lawyer, Cybercrime Defense, expert witness
Legal Defense and Computer Forensics Expert Witness Services The charge of attempted indecent liberties with a minor is sometimes begins when a police officer posing as a minor using the Internet or an online chat room baits an individual into suggestive conversation and role play. This charge is sometimes charged simultaneously and involves the same [...]