Davisburg, MI Shoplifting/Retail Fraud Lawyer
Shoplifting/Retail Fraud Lawyer for Davisburg, Michigan
In Davisburg, all misdemeanor shoplifting or retail fraud cases are handled at the 52-2 District Court, while felony cases are escalated to the 6th Circuit Court. In Michigan, shoplifting is legally referred to as retail fraud. Facing charges of retail fraud can have detrimental effects on both your personal and professional reputation. Fortunately, our attorney at The Law Office of Julian J. Poota possesses 18 years of experience in handling these cases and is ready to assist you. As a fully licensed Michigan law firm, the Law Office of Julian J. Poota, PLLC, is committed to protecting the rights of clients throughout Davisburg who are facing allegations of retail fraud.
Shoplifting and Retail Fraud Cases in Davisburg
Shoplifting and retail fraud charges arise from theft, which may involve tactics like swapping price tags to pay less for an item. These cases carry substantial consequences, highlighting the need for the expertise of a knowledgeable attorney. Shoplifting charges can have enduring effects on future job prospects and financial opportunities, possibly resulting in imprisonment or financial penalties. The Law Office of Julian J. Poota is dedicated to steadfastly advocating for your shoplifting case to attain the most favorable outcome possible.
Shoplifting and Retail Fraud Degrees and Penalties in Davisburg
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 Davisburg Shoplifting and Retail Fraud Charges
If you or someone you know needs a shoplifting or retail fraud lawyer in Davisburg, 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.
Criminal Defense Attorney for the 52-2 District Court
The 52-2 District Court is located at 5850 Lorac Dr, City of the Village of Clarkston, MI 48346
The 52-2 District Court judges are:
Honorable Joseph G. Fabrizio
Honorable Kelley Kostin
Criminal Defense 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
We can be reached 24/7 at 888-399-7979 for a free consultation regarding your Davisburg shoplifting or retail fraud case.