Harper Woods Retail Fraud & Shoplifting Defense Attorney

Being charged with retail fraud—commonly known as shoplifting—can be embarrassing, stressful, and damaging to your record and reputation. Whether it’s a misunderstanding, a one-time mistake, or a false accusation, retail fraud charges in Harper Woods should be taken seriously. A conviction can result in jail time, fines, probation, and a permanent theft-related criminal record that may affect employment, housing, or immigration status.

At the Law Office of Julian J. Poota, PLLC, we have over 20 years of experience defending individuals accused of theft crimes across Wayne County. We fight to protect your rights, your record, and your future.

What Is Retail Fraud in Michigan?

Retail fraud is Michigan’s legal term for shoplifting and other deceptive conduct involving merchandise from a store or retail establishment. Charges can arise from:

• Concealing or attempting to steal merchandise
• Switching price tags or barcodes
• Returning stolen items for store credit or refunds
• Walking out without paying for all items
• Helping someone else commit any of the above acts

Degrees of Retail Fraud Charges

Retail fraud is charged in three degrees, depending on the value of the merchandise and the individual’s prior record:

• Retail Fraud – 3rd Degree (Misdemeanor)
  • Merchandise value under $200
  • Up to 93 days in jail and/or a $500 fine
• Retail Fraud – 2nd Degree (Misdemeanor)
  • Merchandise value between $200–$1,000
  • Up to 1 year in jail and/or a $2,000 fine
• Retail Fraud – 1st Degree (Felony)
  • Merchandise value over $1,000 OR prior retail fraud convictions
  • Up to 5 years in prison and/or a $10,000 fine

Civil Demand Letters & Store Claims

In addition to criminal charges, stores may send a civil demand letter asking for payment of $50–$200, even if no merchandise was successfully taken. These letters are legal, but you are not obligated to admit guilt or respond without speaking to an attorney.

How We Defend Retail Fraud Charges in Harper Woods

Attorney Julian J. Poota provides strategic defense to protect you from jail, a conviction, and a lasting criminal record. Our approach may include:

• Challenging store surveillance or witness credibility
• Arguing lack of intent or accidental loss
• Negotiating for diversion or dismissal (especially for first-time offenders)
• Pursuing plea deals that avoid jail or a theft conviction
• Filing motions to suppress improper searches or confessions

We also explore options like civil infraction pleas, 771.1 deferrals, or Holmes Youthful Trainee Act (HYTA) when applicable.

Where Retail Fraud Cases Are Heard in Harper Woods

Retail fraud cases in Harper Woods are generally prosecuted in:

32-A District Court – Harper Woods
19617 Harper Ave
Harper Woods, MI 48225
Phone: (313) 343-2590
Website: https://www.harperwoodscourt.com

Felony-level cases may be transferred to the Wayne County Circuit Court for further proceedings.

Why Clients Choose Our Firm

Attorney Julian J. Poota has successfully defended countless clients against retail fraud allegations throughout Michigan. Clients trust us because we offer:

• Over 20 years of criminal defense experience
• Non-judgmental, discreet legal representation
• Strong negotiation and courtroom advocacy
• Clear guidance and consistent communication

We understand how stressful these charges can be, and we’re here to help you move forward.

⭐ What Clients Say About Working With Us

We’ve helped many clients avoid jail time and keep their records clean.
📣 Read our Google Reviews »

Need Help with a Different Charge?

For help with other offenses, visit the Harper Woods Criminal Defense Attorney page.
You can also learn more about theft and property crime defense at our Wayne County Retail Fraud Attorney page.

Free Consultation – Call Today

Facing a retail fraud charge in Harper Woods? Don’t risk your record or your freedom—get help from a skilled attorney today.

📞 Call (248) 356-8900
📨 Or contact us online at: https://www.pootalaw.com/contact-us/