Credit Card Fraud Case Dismissed & Arrest Avoided in Boca Raton with Help from South Florida Criminal Defense Lawyer

750+ Reviews On

DISCLAIMER: The results are specific to the facts and legal circumstances of each of the clients’ cases and should not be used to form an expectation that the same results could be obtained for other clients in similar matters without reference to the specific factual and legal circumstances of each client’s case.

Credit Card Fraud Case Dismissed in Boca Raton & Arrest Avoided Thanks to South Florida Criminal Attorney

Outcome of Boca Raton Credit Card Fraud Case:

We got Alyssa T.’s Boca Raton credit card fraud case dropped with no arrest, no filed charges and no mugshot online.

Client Concerns during Boca Raton Credit Card Fraud Case:

Alyssa is very trusting and naive, and works at an animal rescue shelter. Alyssa was nervous that this incident could ruin her life when she was only following the instructions of someone whom she trusted.

Facts in Boca Raton Credit Card Fraud Case:

A year and a half after a relationship ended, Alyssa got a call from a detective saying that she was being investigated for credit card fraud – related to a card that she had used from the man she’d been in relationship with.


Alyssa had become friendly with an older man from the social circles in Boca Raton, Florida. The man claimed that he was a businessman, but had a history of shady drug deals and drug usage. The man was in the process of divorcing his wife, so he and Alyssa moved in together as roommates.

The man’s wife was trying to win all of his money, so he started trying to buy businesses but each deal fell through. When Alyssa decided that she wanted to start a business, the man gave her one of her own authorized credit cards from his account.


He instructed Alyssa to not open a business account and to set up the paypal to go directly into her personal account. He also told her not to get a loan, as they needed to have purchases to show that they were making money. Each time Alyssa bought something on his card, she asked for his permission first and he agreed. He told her that they were doing everything together, but he did not put his name on anything related to the business.


After about four or five months of living together, the man went into rehab. While there, he decided to get back together with his wife. He moved out of their apartment and decided to do chargebacks for every charge that Alyssa ran saying that it was fraud so that he could get his money back. The bank called the police to do an investigation into Alyssa after the accusations. A year and a half later, Alyssa got a call from a detective saying that she was being investigated for credit card fraud.


Strategy to Fight Boca Raton Credit Card Fraud Case:

Once Alyssa hired us, we made sure that she was never arrested. We had Alyssa go through all of her communications with the man to prove that he had knowledge of each purchase and flat out lied to the detective.

The detective gave us time to complete our own investigation, since she had taken a year and a half. Every time the detective asked us questions about Alyssa, we were able to denounce each accusation with proof that the man knew what Alyssa was doing. After this, the detective agreed that Alyssa was not at fault and closed the case.

RELATED: What to do when you get a call from Police about a Situation

Facing Credit Card Fraud Charges in South Florida? Want a Free Consultation?

Call our office to schedule an appointment for a free consultation:

Second DUI, 0.19 Breath
DUI Charge Dismissed
Federal Child Porn Possession
Mandatory Prison Time Avoided
Attempted Murder
Charges Dismissed
How We Win
Second DUI, 0.19 Breath
DUI Charge Dismissed
Federal Child Porn Possession
Mandatory Prison Time Avoided
Attempted Murder
Charges Dismissed
Google Reviews
kevin tabronkevin tabron
00:07 08 Sep 22
In one of the most stressful times in my life, Rossen Law Firm was there for me. Leaving no stone unturned they provided patience and knowledge in every detail of my case. I’m very thankful and proud of this law firm family and especially of my lawyer, Scott Simmons for guiding, defending and helping me in every way possible. He and this law firm family come highly recommended from personal experience!!!
Jason HigleyJason Higley
15:24 26 Aug 22
I had an unfortunate situation with a family member that lead to my arrest and being charged with DV Battery. This was the first time I had ever been arrested so I was very nervous and afraid of what was going to happen to me. After talking with Adam I decided to retain him and let me tell you this was the BEST decision I could have ever made. Adam made me feel so comfortable and confident that everything will turn out the best in my favor. He is professional, ethical and supportive. He was always available too answer any questions or concerns.Not to mention, his team at the office is awesome they are so friendly and welcoming. Anytime I had a question when I called the office they were able to guide me in the rightdirection. They always were in contact with me with any information or updates regarding my case. Adams team is GREAT!Adam delivered, my case was DISMISSED. So if you want an attorney the is gonna fight for you and get the job done retain the BEST there is Adam Rossen!!!
Felix I HFelix I H
13:27 28 Jul 22
Adam Rossen and the team at Rossen Law took great care in handling my case. They are very professional, and get the job done. I was particular relieved to see just how much empathy they showed with me, and how effortless it was to be their client.I literally visited them twice. My initial consultation, and then to pickup the final docs. I have nothing but great things to say about these folks, and I would highly recommend them to anyone. Thanks Guys.
Terry ChristopherTerry Christopher
12:32 09 May 22
I had an amazing experience with The Rossen Law Firm. The staff were very professional. Attorney Susan Lawson went above and beyond working on my case. We were thoroughly prepared for trial. Mrs. Lawson reviewed hours of body and dash camera footage multiple times and aggressively performed depositions on witnesses and law enforcement.The final outcome for me was the state dropped my case, due to the great work Susan and the Rossen team performed. I didn’t even need to go to trial.This law firm does not play around. They pay attention to detail and they FIGHT FOR YOU!Thank you Adam, team, and a special thank you to Susan for your amazing work! I really appreciate you.
Ketiana ProvinceKetiana Province
20:27 23 Mar 22
My experience with Rossen Law Firm was excellent. From the consultation to the end.. My attorney Susan Lawson gave my son's case all the time and attention that was needed to be successful in court. She was confident during all the court proceedings. My favorite part was when she said we are family, never once my son and I were treated other then that. I very much appreciate the knowledge and support I received through Rossen Law Firm.
Types Of Cases We Handle

Rossen Law Firm’s legal team understands what’s at stake when you’re charged with a crime in South Florida. We’re committed to defending you and protecting your rights. Our legal team is ready to create a customized strategy for your case to fight for the best possible outcome. We handle Criminal, DUI, Federal, Domestic Violence, Marchman Act & Baker Act cases, and more.

See All Practice Areas
Get Your Free Download Instantly
Our monthly newsletter keeps you up to date on the latest legal and community news
Sign Up to Receive Our Monthly Newsletter
View Details
Free Booklet: 7 key rules you need to know to survive a Florida DUI as told by a South Florida DUI Attorney
Arrested for a DUI in South Florida? Our DUI Defense Lawyers put together a FREE Florida DUI survival guide to help you know and fight for your rights & future
View Details
Free Domestic Violence Booklet reveals how what happens in the heat of the moment can have terrible legal consequences for you & your loved ones…
Getting arrested for domestic violence charges in South Florida is scary. Free booklet written by an attorney reveals how to protect yourself & your family.
View Details
What To Do If You or a Loved One Is Arrested in Florida: Free Digital Arrest Survival Guide Booklet
Free booklet helps you know What To Do If You or a Loved One Is Arrested in Florida. A criminal defense attorney walks you through the Florida arrest process
View Details
Get Help Now
Take a moment to fill out the form on this page to get in touch with us, and we will get back to you shortly.