District of Columbia Code Division IV. Criminal Law and Procedure and Prisoners. § 22-3224.01. Jurisdiction.

(1) The person to whom a credit card was issued or in whose name the credit card was issued is a resident of, or located in, the District of Columbia;

(2) The person who was defrauded is a resident of, or located in, the District of Columbia at the time of the fraud;

(3) The loss occurred in the District of Columbia; or

(4) Any part of the offense takes place in the District of Columbia.