Florida/Georgia Personal Injury & Workers Compensation

You're probably overthinking it. Call a lawyer.

Call Now: 904-383-7448
Florida Statute 817.61 - Full Text and Legal Analysis
Florida Statute 817.61 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
F.S. 817.61 Case Law from Google Scholar Google Search for Amendments to 817.61

The 2025 Florida Statutes

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
817.61 Fraudulent use of credit cards.A person who, with intent to defraud the issuer or a person or organization providing money, goods, services, or anything else of value or any other person, uses, for the purpose of obtaining money, goods, services, or anything else of value, a credit card obtained or retained in violation of this part or a credit card which he or she knows is forged, or who obtains money, goods, services, or anything else of value by representing, without the consent of the cardholder, that he or she is the holder of a specified card or by representing that he or she is the holder of a card and such card has not in fact been issued violates this section. A person who, in any 6-month period, uses a credit card in violation of this section two or fewer times, or obtains money, goods, services, or anything else in violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67(1). A person who, in any 6-month period, uses a credit card in violation of this section more than two times, or obtains money, goods, services, or anything else in violation of this section the value of which is $100 or more, is subject to the penalties set forth in s. 817.67(2).
History.s. 4, ch. 67-340; s. 4, ch. 84-297; s. 3, ch. 85-43; s. 75, ch. 95-211; s. 1270, ch. 97-102.

F.S. 817.61 on Google Scholar

F.S. 817.61 on CourtListener

Amendments to 817.61


Annotations, Discussions, Cases:

Arrestable Offenses / Crimes under Fla. Stat. 817.61
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.61 - FRAUD-ILLEG USE CREDIT CARDS - USE CRED CARD OBTAIN GOODS 2+ TIMES $100+ - F: T
S817.61 - FRAUD-ILLEG USE CREDIT CARDS - USE CRED CARD OBTAIN GOODS LT 2 TIMES LT $100 - M: F

Cases Citing Statute 817.61

Total Results: 24

Fryer v. State, 732 So. 2d 30 (Fla. 5th DCA 1999).

Cited 10 times | Published

Florida 5th District Court of Appeal | 1999 WL 252738

...The Wolf court reasoned that petit theft (which is the broader offense, since it involves all forms of theft) was a necessarily lesser included offense of the more particularized offense of fraudulent use of a credit card, since "it is not possible to commit an offense under section 817.61 [the statute governing fraudulent use of a credit card] and not commit a theft...." Id....

Wolf v. State, 679 So. 2d 351 (Fla. 5th DCA 1996).

Cited 5 times | Published

Florida 5th District Court of Appeal | 1996 WL 501435

...ey, goods, services or anything else of value: (1) by representing, without the consent of the cardholder, that one is the holder of a specified card, or (2) by representing that one is the holder of a card and such card has not in fact been issued. § 817.61, Fla....
...r to use the property of another," and a fraud completed through element (2)(b) will always satisfy the "obtaining or using the property of another" requirement of theft's element (1)(a). In other words, it is not possible to commit an offense under section 817.61 and not commit a theft; therefore, petit theft is a necessarily lesser included offense of fraudulent use of a credit card....

Rodriguez v. State, 768 So. 2d 1234 (Fla. 5th DCA 2000).

Cited 4 times | Published

Florida 5th District Court of Appeal | 2000 WL 1475756

...rld ..." We agree, but we also conclude that the proof in this case was insufficient to establish Rodriguez committed any substantial or willful violations of the conditions of her probation. REVERSED. THOMPSON, C.J., and COBB, J., concur. NOTES [1] § 817.61 (Fla.Stat.1997)....

McConnell v. State, 298 So. 2d 550 (Fla. 2d DCA 1974).

Cited 4 times | Published

Florida 2nd District Court of Appeal

...Appellant's primary contention is that his sentence should have been limited to that which is prescribed for a first degree misdemeanor, since this would have been the maximum he could have received if he had been convicted under the applicable provision of the State Credit Card Crime Act, to wit: § 817.61, F.S.A....
...superseded by the penalty provisions of the later act. In Strada v. State, Fla. App.4th, 1972, 267 So.2d 702, that court went a step further and held that where the conduct of a defendant convicted under § 831.01, F.S.A., constituted a violation of § 817.61, F.S.A., the defendant was entitled to be sentenced under the more lenient penal provisions of the latter statute....
...There is nothing in the general forgery statutes to suggest that their penalty provisions have been repealed by the State Credit Card Crime Act. Had the state perceived that this argument would be made, a conviction might have been obtained under the third degree felony provisions of § 817.61, F.S.A., because the evidence actually reflected a series of alleged credit card forgeries within a six months' period totalling in excess of $100.00....

Ross v. State, 760 So. 2d 214 (Fla. 2d DCA 2000).

Cited 4 times | Published

Florida 2nd District Court of Appeal | 2000 WL 486253

...fraudulent use of a credit card, is in contravention of section 775.021(4)(b)(2), Florida Statutes (1993), we must reverse. According to the trial court's order denying relief, Ross's convictions for fraudulent use of a credit card, in violation of section 817.61, Florida Statutes (1991), and grand theft, in violation of section 812.014(2)(c)(1), Florida Statutes (1991), arose out a single transaction. Because section 817.61 contains a monetary element, this case is controlled by State v....

Davis v. Southern Bell Telephone & Telegraph Co., 755 F. Supp. 1532 (S.D. Fla. 1991).

Cited 2 times | Published

District Court, S.D. Florida | 1991 U.S. Dist. LEXIS 1425, 1991 WL 15126

and treble damages for violations of Fla. Stat. § 817.061. [3] Inside wire is used in both interstate and

Armstrong v. State, 42 So. 3d 315 (Fla. 2d DCA 2010).

Cited 1 times | Published

Florida 2nd District Court of Appeal | 2010 Fla. App. LEXIS 11712, 2010 WL 3155021

...rted the conviction, thus distinguishing Medlock ). For the same reason, the trial court here also erred. Reversed and remanded for a new trial. See Quick v. State, 450 So.2d 880, 881 (Fla. 4th DCA 1984). SILBERMAN and LaROSE, JJ., Concur. NOTES [1] § 817.61, Fla....
...he card is used in person for a purchase. Armstrong also contends in this appeal that he could not be convicted of fraudulent use of a credit card because use of Lewis' PIN is not tantamount to representing himself as the cardholder, an element that section 817.61 requires under a plain reading of the statute....

Neal v. State, 109 So. 3d 1245 (Fla. 2d DCA 2013).

Cited 1 times | Published

Florida 2nd District Court of Appeal | 2013 WL 1316692, 2013 Fla. App. LEXIS 5448

fraudulent use of a credit card, a violation of section 817.61, Florida Statutes (2009), and for the violation

Snell v. State, 210 So. 3d 115 (Fla. 2d DCA 2016).

Published

Florida 2nd District Court of Appeal | 2016 Fla. App. LEXIS 13529

count of fraudulent use of a credit card, see § 817.61, two counts of theft from a person sixty-five

Riley v. State, 854 So. 2d 807 (Fla. 1st DCA 2003).

Published

Florida 1st District Court of Appeal | 2003 WL 22056287

fraud*808ulent use of a credit card, in violation of section 817.61, Florida Statutes (1991), and grand theft,

Strada v. State, 267 So. 2d 702 (Fla. Dist. Ct. App. 1972).

Published

District Court of Appeal of Florida | 1972 Fla. App. LEXIS 6195

founded, Section 831.01, was also a violation of Section 817.61, F.S.1969, F.S.A., which is a part of the State

State v. Weaver, 662 So. 2d 1019 (Fla. 5th DCA 1995).

Published

Florida 5th District Court of Appeal | 1995 Fla. App. LEXIS 12103, 1995 WL 680449

JJ., concur. . § 831.01, Fla.Stat. (1991). . § 817.61, Fla.Stat. (1991).

A.M. v. State, 794 So. 2d 645 (Fla. 2d DCA 2001).

Published

Florida 2nd District Court of Appeal | 2001 Fla. App. LEXIS 7474, 2001 WL 574843

credit card in order to establish a violation of section 817.61, Florida Statutes (1999), I respectfully dissent

Pastoria v. State, 312 So. 2d 808 (Fla. Dist. Ct. App. 1975).

Published

District Court of Appeal of Florida | 1975 Fla. App. LEXIS 14930

Fraudulent Use of Credit Card in violation of Section 817.61, F.S. 1969, F.S.A., which is a part of the

LEONARD ALVIN JONES v. STATE OF FLORIDA, 239 So. 3d 203 (Fla. Dist. Ct. App. 2018).

Published

District Court of Appeal of Florida

fraudulent use of a credit card in violation of section 817.61, Florida Statutes (2016). On appeal he argues

State v. Paffy, 369 So. 2d 340 (Fla. 1979).

Published

Supreme Court of Florida | 1979 Fla. LEXIS 4621

conspiracy, be punished as provided in subsection (4). § 817.61, Fla.Stat. (1977), states in pertinent part: A

Simmons v. State, 594 So. 2d 853 (Fla. Dist. Ct. App. 1992).

Published

District Court of Appeal of Florida | 1992 Fla. App. LEXIS 1869, 1992 WL 36977

sentencing hearing, the state asserted that the section 817.61 counts were felonies because appellant used

McMonagle v. State, 696 So. 2d 830 (Fla. Dist. Ct. App. 1997).

Published

District Court of Appeal of Florida | 1997 Fla. App. LEXIS 2516, 1997 WL 120568

credit card to obtain goods, in violation of section 817.61, Florida Statutes (1991). He pleaded nolo contendere

Williams v. State, 451 So. 2d 1047 (Fla. Dist. Ct. App. 1984).

Published

District Court of Appeal of Florida | 1984 Fla. App. LEXIS 13761

purchases of $25.99, 23.87, 37.96 and 32.23. Section 817.61, Florida Statutes (1981) outlaws the fraudulent

Williams v. State, 462 So. 2d 1131 (Fla. Dist. Ct. App. 1984).

Published

District Court of Appeal of Florida | 1984 Fla. App. LEXIS 21386

purchases of $25.99, 23.87, 37.96 and 32.23. Section 817.61, Florida Statutes (1981) outlaws the fraudulent

State v. McCurdy, 257 So. 2d 92 (Fla. 3d DCA 1972).

Published

Florida 3rd District Court of Appeal | 1972 Fla. App. LEXIS 7337

terms of the State Credit Card Act, specifically, § 817.61”. On July 29, 1971, the trial Court entered order

Keels v. State, 792 So. 2d 1249 (Fla. 2d DCA 2001).

Published

Florida 2nd District Court of Appeal | 2001 Fla. App. LEXIS 12242, 2001 WL 996079

the victim contrary to section 817.61, Florida Statutes (1999). Section 817.61 is titled “Fraudulent use

Florida Bar v. Bryan, 506 So. 2d 395 (Fla. 1987).

Published

Supreme Court of Florida | 12 Fla. L. Weekly 217, 1987 Fla. LEXIS 1832

This fraudulent use of credit cards violated section 817.61 of the Florida Statutes and constituted a third

Lawrence v. State, 330 So. 2d 160 (Fla. Dist. Ct. App. 1976).

Published

District Court of Appeal of Florida | 1976 Fla. App. LEXIS 14943

forgery and uttering statutes rather than under § 817.61, Florida Statutes (the state credit card crime

This Florida statute resource is curated by Graham W. Syfert, Esq., a Jacksonville, Florida personal injury and workers' compensation attorney. For legal consultation, call 904-383-7448.