District of Columbia Telemarketing Fraud Laws
Created by FindLaw's team of legal writers and editors | Last reviewed June 20, 2016
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Phone calls from unknown phone numbers usually mean one thing: telemarketers. While most people find this type of marketing to be one of the most annoying ways to be sold a product, telemarketers believe that catching people when they least expect it can actually be the beginning of a successful marketing campaign. The District of Columbia's telemarketing fraud laws set stringent rules for telemarketers to follow so that consumers can feel comfortable when purchasing products from these telephone solicitors. This is a quick summary of the telemarketing fraud laws in Washington, D.C.
Penalties Associated for Telemarketing Fraud in the District of Columbia
The following table outlines the specifics of District of Columbia telemarketing fraud laws.
Code Sections | District of Columbia Official Code §22-3226: Telephone Fraud |
What's Prohibited? |
Under D.C. telemarketing fraud laws, a telephone solicitor commits the offense when he or she:
|
Criminal Penalties |
A conviction on a telemarketing fraud charge is criminally punishable as follows: Transactions Valued at $20,000 or more: Subject to a fine of up to $10,000, prison for up to 4 years, or both. Transactions Valued at less than $20,000 but more than $5,000: Subject to a fine of up to $5,000, prison for up to 3 years, or both. Transactions Valued at less than $5,000: Subject to a fine of up to $500, prison for up to 6 months, or both. |
Civil Penalties |
Additionally, the following civil penalties also may be imposed:
|
Registration |
In order for any person to transact any business as a telephone solicitor, he or she must first obtain a certificate of registration from the Mayor. The application for certificate of registration must be made at least 60 business days prior to the telemarketing campaign. Certificates of registration are valid for one year. |
If you have been accused of violating telemarketing fraud laws and would like further legal assistance, you can contact a District of Columbia criminal defense lawyer through FindLaw. Visit FindLaw's sections on telemarketing fraud and other fraud and financial crimes for more articles and information on this topic.
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