Identity Theft — Louisiana

New Orleans White Collar Crime Defense Attorney Elizabeth B. Carpenter, Esq. -- Louisiana Identity Theft Criminal Defense Elizabeth B. Carpenter Law Firm has defended many individuals accused of Identity Theft.  If you are being charged with any White Collar or Economic Crime, contact our office for a consultation.  Our job is to protect your rights! Identity Theft : La RS 14:67.16 Identity theft is the intentional use or possession or transfer or attempted use with fraudulent intent by any person of any personal identifying information of another person to obtain, possess, or transfer, whether contemporaneously or not, credit, money, goods, services, or any [...]

Fraudulent Acquisition of a Rental Car or Other Motor Vehicle — Louisiana

New Orleans White Collar Crime Defense Attorney   Elizabeth B. Carpenter, Esq. -- Louisiana Criminal Defense   Elizabeth B. Carpenter Law Firm has defended many individuals accused of Fraud involving a rental car.  If you are being charged with any White Collar or Economic Crime, contact our office for a consultation.  Our job is to protect your rights!    Fraudulent Acquisition of a Rental Motor Vehicle -- La R.S. 14:67.14 Fraudulent acquisition of a rental motor vehicle is the lease or rental of a motor vehicle from a commercial lessor by the intentional giving or communicating payment information to the commercial lessor relating to [...]

Credit Card Fraud By Persons Providing Goods and Services — Louisiana

New Orleans White Collar Crime Attorney   Elizabeth B. Carpenter, Esq. -- Louisiana Criminal Defense   Elizabeth B. Carpenter Law Firm has defended many individuals accused of Credit Card Fraud.  If you are being charged with any White Collar or Economic Crime, contact our office for a consultation.  Our job is to protect your rights!    Credit Card Fraud by Persons Authorized to Provide Goods and Services -- La. R.S. 14:67.11   No provider shall, with intent to defraud an issuer or a cardholder, furnish money, goods, services, or anything else of value upon presentation of a credit card obtained [...]

Failure to Pay Child Support — Louisiana

  Failure To Pay Child Support Obligation -- La R.S. 14:75 This law is also known as the "Deadbeat Parents Punishment Act of Louisiana" It is unlawful for an obligor to intentionally fail to pay a support obligation for any child who resides in the state of Louisiana, if such obligation has remained unpaid for a period longer than 6 months or is greater than $2,000.00.   Penalties First Offense: Fine of not more than $500.00 or imprisonment for not more than 6 months, or both.   Second or Subsequent Offense: Fine of not more than $2,500.00 or imprisonment with [...]

Loansharking — Louisiana Laws

  Loansharking Laws: New Orleans Loansharking Defense   Loansharking -- La R.S.  14:511 A person is guilty of loansharking when he knowingly solicits, or receives any money or anything of value, including services, as interest or compensation for a loan, or as forbearance of any right to money or other property, at a rate exceeding forty-five percentum per annum or the equivalent rate for a longer or shorter period. Whoever commits the crime of loansharking is guilty of a felony and shall be punished by a fine of not more than ten thousand dollars or imprisoned for not less than [...]

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