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Auburn Hills, MI Shoplifting/Retail Fraud Lawyer

Shoplifting/Retail Fraud Lawyer for Auburn Hills

In Auburn Hills, all misdemeanor cases involving shoplifting or retail fraud are addressed at the 52nd 3rd District Court, while felony cases are escalated to the 6th Circuit Court. Retail fraud, commonly known as shoplifting in Michigan, entails significant consequences for both personal and professional reputations. Fortunately, our attorney at The Law Office of Julian J. Poota possesses 18 years of experience in handling these cases and is prepared to offer assistance. As a fully licensed Michigan law firm, we are committed to safeguarding the rights of clients throughout Auburn Hills who are facing allegations of retail fraud

Shoplifting and Retail Fraud Cases in Auburn Hills


Allegations of shoplifting and retail fraud, which may involve tactics such as price tag switching, carry significant implications that extend well beyond legal penalties alone. These charges can profoundly impact various facets of your life, potentially impeding employment opportunities and threatening financial stability. Moreover, the looming possibility of incarceration or hefty fines adds considerable pressure to an already difficult situation. It’s imperative to treat these charges with utmost seriousness and enlist experienced legal representation to effectively navigate the complexities of the legal system

At The Law Office of Julian J. Poota, we understand the profound impact that allegations of shoplifting and retail fraud can have on individuals’ lives. Leveraging our extensive experience in navigating such cases, we are committed to providing comprehensive support and tailored defense strategies to address your unique circumstances. Our dedication extends beyond legal representation; we strive to minimize the long-term consequences of these charges on your personal and professional future. You can rely on our team to advocate tirelessly for your rights and work diligently to achieve the best possible outcome for your case. With our understanding of the complexities involved, we are here to guide you through every step of the legal process with compassion and expertise

Shoplifting and Retail Fraud Degrees and Penalties in Auburn Hills

A first degree shoplifting charge occurs when a person does any of the following:

  • While the store is open to the public, alters, transfers, removes and replaces, conceals, or in any other way misrepresents the price of an item with the intent to not pay for the item or to pay less than the actual price, when the resulting difference is over $1,000.
  • While the store is open to the public, steals an item from the store priced at $1,000 or more.
  • With intent to defraud, obtains or attempts to obtain money or store property as a refund or exchange for property that was not paid for and belongs to that store, if the amount of money or price of property to be obtained is $1,000 or more.

First Degree Retail Fraud (felony): Jail time of up to 5 years and a potential fine of either $10,000 or three times the value of the stolen property, whichever is greater.

A second degree Michigan shoplifting charge occurs when the accused has done any of the following:

  • While the store is open to the public, alters, transfers, removes and replaces, conceals, or in any other way misrepresents the price of an item with the intent to not pay for the item or to pay less than the actual price, when the resulting difference is between $200 and $1,000
  • While the store is open to the public, steals an item from the store priced between $200 and $1,000.
  • With intent to defraud, obtains or attempts to obtain money or store property as a refund or exchange for property that was not paid for and belongs to that store, if the amount of money or price of property to be obtained is between $200 and $1,000.

Second Degree Retail Fraud (misdemeanor): Jail time of up to 1 year and a potential fine of either $2,000 or three times the value of the stolen property, whichever is greater.


Retail fraud in the third degree occurs when a person does any of the following:

  • While the store is open to the public, alters, transfers, removes and replaces, conceals, or in any other way misrepresents the price of an item with the intent to not pay for the item or to pay less than the actual price, when the resulting difference is less than $200.
  • While the store is open to the public, steals an item from the store priced at under $200.
  • With intent to defraud, obtains or attempts to obtain money or store property as a refund or exchange for property that was not paid for and belongs to that store, if the amount of money or price of property to be obtained is under $200.

Third Degree Retail Fraud (misdemeanor): Jail time of up to 93 days and a potential fine of either $500 or three times the value of the stolen property, whichever is greater.

Contact us for Auburn Hills Shoplifting and Retail Fraud Charges

If you or someone you know needs a shoplifting or retail fraud lawyer in Auburn Hills, Michigan, our experienced attorney at The Law Office of Julian J. Poota, PLLC can help you. We offer clients a free initial consultation. To discuss your current legal situation, call us at (888) 399-7979 or contact us online.

Shoplifting/Retail Fraud Attorney for the 52nd 3rd District Court

The 52nd 3rd District Court is located at 700 Barclay Cir, Rochester Hills, MI 48307

The 52nd 3rd District Court judges are:

Honorable Nancy Carniak

Honorable Lisa Asadoorian

Shoplifting/Retail Fraud Lawyer for the 6th Circuit Court

The 6th Circuit Court is located at 1200 N. Telegraph, Pontiac, MI 48341

The 6th Circuit Court judges are:

 Honorable Martha D. Anderson

Honorable Mary Ellen Brennan

Honorable David M. Cohen

Honorable Jacob James Cunningham

Honorable Nanci J. Grant

Honorable Jeffery S. Matis

Honorable Cheryl A. Matthews

Honorable Phyllis McMillen

Honorable Daniel Patrick O’Brien

Honorable Yasmine I. Poles

Honorable Kwame L. Rowe

Honorable Victoria A. Valentine

Honorable Michael Warren

Honorable Michael West

We can be reached 24/7 at 888-399-7979 for a free consultation regarding your Auburn Hills shoplifting or retail fraud case.

Testimonials

Julian did an amazing job handling my case. He ensured to have the possible outcome for me. He was also always available to answer all of my questions/concerns, and was able to answer everything effectively.

L. Landeros

Very professional. Met with me the same day I contacted the office. Went to court the following day and my case was dismissed. Don’t hesitate to contact him for help. Highly recommended thank u so much for your...

J. Bandia

It was a pleasure to have Mr. Poota as our representative. From the time we meet till the end of our case, he was there every step of the way guiding us and making sure our rights were protected and presented...

N. DeCesare

Get in Touch

  1. 1 Over 18 Years Experience
  2. 2 Record of Positive Results
  3. 3 Free Consultation 24/7
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