Ferndale, MI Shoplifting/Retail Fraud Lawyer

Shoplifting/Retail Fraud Lawyer for Ferndale, Michigan

In Ferndale, Michigan, misdemeanor cases concerning shoplifting or retail fraud are processed at the 43rd District Court, while felony cases are referred to the 6th Circuit Court. Retail fraud, commonly referred to as shoplifting, can result in substantial repercussions for an individual’s personal and professional standing. Thankfully, our attorney at The Law Office of Julian J. Poota brings 18 years of experience in managing such cases and is prepared to offer guidance. As a fully licensed Michigan law firm, we are committed to safeguarding the rights of clients in Ferndale who are confronting allegations of retail fraud.

Shoplifting and Retail Fraud Cases in Ferndale

Allegations related to shoplifting and retail fraud, which may include tactics such as price tag switching, extend beyond mere legal repercussions. These charges can disrupt various aspects of life, impacting employment opportunities and financial stability. Furthermore, the looming possibility of imprisonment or significant fines exacerbates the stress of an already challenging situation. It is essential to take these allegations seriously and seek guidance from experienced legal professionals to effectively navigate the complexities of the legal system

At The Law Office of Julian J. Poota, PLLC, we understand the profound impact that allegations of shoplifting and retail fraud can have on individuals’ lives. Leveraging our extensive expertise in handling such cases, we are dedicated to providing comprehensive support and crafting personalized defense strategies tailored to your unique circumstances. Our commitment extends beyond mere legal representation; we strive to minimize the lasting consequences of these charges on your personal and professional future. You can rely on our team to passionately advocate for your rights and diligently pursue the best possible outcome for your case. With our deep understanding of the complexities involved, we are here to guide you through every stage of the legal process with empathy and proficiency.

Shoplifting and Retail Fraud Degrees and Penalties in Ferndale, MI

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 Ferndale Shoplifting and Retail Fraud Charges

If you or someone you know needs a shoplifting or retail fraud lawyer in Ferndale, 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 43rd District Court

The 43rd District Court is located at 305 E 9 Mile Rd., Ferndale, MI 48220

The 43rd District Court judges are:

Honorable Joseph Longo

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 Ferndale 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

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  1. 1 Over 18 Years Experience
  2. 2 Record of Positive Results
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