Ortonville Shoplifting/Retail Fraud Lawyer

Shoplifting/Retail Fraud Lawyer for Ortonville, Michigan

In Ortonville, Michigan, all misdemeanor cases involving shoplifting or retail fraud are heard at the 52-2 District Court, while felony cases are referred to the 6th Circuit Court. Within Michigan’s legal framework, shoplifting is referred to as retail fraud. Accusations of retail fraud can significantly tarnish your personal and professional reputation. Fortunately, our attorney at The Law Office of Julian J. Poota brings 18 years of experience in handling such cases and is prepared to offer assistance. As a fully licensed Michigan law firm, we provide representation to clients throughout Ortonville, ensuring their rights are protected when facing allegations of shoplifting or retail fraud.

Shoplifting and Retail Fraud Cases in Ortonville

Allegations of shoplifting and retail fraud stem from actions such as removing items from a store without payment or altering price tags to lower the cost of merchandise. These charges entail significant consequences, which could impact future employment prospects and financial stability, and may result in imprisonment or fines. Having a skilled attorney to navigate these serious allegations is crucial. The Law Office of Julian J. Poota is dedicated to providing comprehensive representation in your shoplifting case, striving diligently to achieve the most favorable outcome possible.

Shoplifting and Retail Fraud Degrees and Penalties in Ortonville, 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, obtain 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 Ortonville, Michigan Shoplifting and Retail Fraud Charges

If you or someone you know needs a shoplifting or retail fraud lawyer in Ortonville, 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 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

Shoplifting/Retail Fraud Lawyer for the 6th Circuit Court

The 6^th Circuit Court is located at 1200 N. Telegraph, Pontiac, MI 48341

The 6^th 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