Lake Orion, MI Shoplifting/Retail Fraud Lawyer

Shoplifting/Retail Fraud Lawyer for Lake Orion, Michigan

In Lake Orion, Michigan, all misdemeanor cases related to shoplifting or retail fraud are heard in the 52-3 District Court, while felony cases are elevated to the 6th Circuit Court. Within Michigan’s legal framework, these charges fall under the category of retail fraud, and facing such allegations can have significant repercussions on both personal and professional fronts. Fortunately, our attorney at The Law Office of Julian J. Poota boasts 18 years of experience in handling such cases and stands ready to provide assistance. As a fully licensed Michigan law firm, we are dedicated to safeguarding the rights of clients across Lake Orion who are confronting allegations of retail fraud.

Shoplifting and Retail Fraud Cases in Lake Orion

Allegations of shoplifting and retail fraud stem from theft behaviors, which might involve tactics such as altering price tags to pay less for an item. These cases carry significant repercussions, emphasizing the crucial requirement for skilled legal representation. Shoplifting charges can affect future employment opportunities and financial stability, potentially resulting in 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 Lake Orion

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 Lake Orion Shoplifting and Retail Fraud Charges

If you or someone you know needs a shoplifting or retail fraud lawyer in Lake Orion, 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^nd 3^rd District Court

The 52^nd 3^rd District Court is located at 700 Barclay Cir, Rochester Hills, MI 48307

The 52^nd 3^rd District Court judges are:

Honorable Nancy Carniak

Honorable Lisa Asadoorian

Shoplifting/Retail Fraud Lawyer for the 6^th 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

We can be reached 24/7 at 888-399-7979 for a free consultation regarding your Lake Orion shoplifting or retail fraud case.