Facing charges of retail fraud in Michigan can be overwhelming, but you don’t have to go through it alone. Our team of seasoned Michigan criminal defense attorneys specializes in navigating the complexities of retail fraud cases, ensuring your rights are protected every step of the way.

Reach out to us at (248) 609-6265 for a complimentary initial consultation.

Michigan law takes a firm stance against retail fraud, with varying degrees of charges depending on the value of the stolen goods and the specifics of the offense.

Retail Fraud – First Degree

Retail fraud in the first degree is classified as a felony and occurs when the stolen property’s value exceeds $1,000. The consequences can be severe, including:

– Up to 5 years in prison

– Fines reaching $10,000 or three times the stolen property’s value, whichever is greater

– Mandatory restitution to the victim

– A permanent mark on your criminal record

If you’re facing allegations of first-degree retail fraud, it’s crucial to act swiftly and secure expert legal representation. Our adept attorneys will diligently defend your rights and strive to secure the best possible outcome for your case.


Retail Fraud – Second Degree

A misdemeanor offense, retail fraud in the second degree applies when the stolen property’s value ranges between $200 and $999. Penalties may include:

– Up to 1 year in jail

– Fines of up to $2,000 or three times the stolen property’s value, whichever is greater

– Compulsory restitution to the victim

– Establishment of a criminal record

Although second-degree retail fraud is deemed less severe, it still warrants robust legal defense. Our attorneys are committed to providing you with top-notch representation to mitigate the impact of your charges.


Retail Fraud – Third Degree

Retail fraud in the third degree involves stolen property valued at less than $200, constituting a misdemeanor offense. Punishments might include:

– Up to 93 days in jail

– Fines of up to $500 or three times the stolen property’s value, whichever is greater

– Obligatory restitution to the victim

– Creation of a criminal record

Even though third-degree retail fraud appears less serious, its consequences can be long-lasting. Our legal team will vigorously advocate for your rights and work to minimize the repercussions of your charges.


Retail Fraud – Civil Liability

In addition to criminal penalties, individuals accused of retail fraud may face civil liability. Retailers retain the right to pursue civil action against shoplifters to recover damages, encompassing the stolen merchandise’s value, legal fees, and punitive damages.

If you’ve been implicated in retail fraud, don’t hesitate to seek legal assistance to safeguard your rights and combat both criminal and civil repercussions. Our proficient attorneys boast a proven track record in handling retail fraud cases and are dedicated to securing the best possible outcome for your situation.

Contact us today at (248) 609-6265 for a complimentary initial consultation with our Michigan criminal defense attorneys. Take the proactive step to protect your future—reach out now.