Rochester Shoplifting/Retail Fraud Lawyer

Shoplifting/Retail Fraud Lawyer for Rochester

In Rochester, all misdemeanor shoplifting or retail fraud cases are handled at the 52-3 District Court, while felony cases are elevated to the 6th Circuit Court. In Michigan, shoplifting is legally termed as retail fraud. Confronting a retail fraud charge can adversely affect both your personal and professional reputation. Fortunately, our top-rated attorney at The Law Office of Julien J. Poota boasts 18 years of experience in handling these cases and is prepared to provide assistance. As a fully licensed Michigan law firm, the Law Office of Julian J. Poota, PLLC is dedicated to protecting the rights of clients across Rochester who are accused of retail fraud.

Shoplifting and Retail Fraud Cases in Rochester, Michigan

Shoplifting and retail fraud charges stem from theft, which can include activities like tampering with price tags to pay less for an item. These cases carry significant weight and demand the expertise of a top-rated shoplifting and retail fraud attorney. Shoplifting charges can have adverse effects on future job prospects and financial stability, potentially leading to imprisonment or fines. The Law Office of Julian J. Poota is committed to vigorously advocating for your shoplifting case to achieve the most favorable outcome possible.

Shoplifting and Retail Fraud Degrees and Penalties in Rochester

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 Rochester Shoplifting and Retail Fraud Charges

If you or someone you know needs the best shoplifting or retail fraud lawyer in Rochester, 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.

Top 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

Best 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

If you are trying to reach a shoplifting/retail fraud attorney near Rochester, Michigan, we can be reached 24/7 at 888-399-7979 for a free consultation.

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
  3. 3 Free Consultation 24/7
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