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Retail Fraud FREE CONSULTATION
MICHIGAN RETAIL FRAUDMost people who have been charged with first offense Michigan retail fraud (also commonly known as ‘shoplifting’) simply made an isolated bad judgment. They did do just about anything to take back the decision. The embarrassment of being caught and detained by store security is more than enough punishment. Unfortunately, Michigan retail fraud is a crime – a crime can do real damage to your current and future employment.
FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs.
The key to minimizing the impact of a retail fraud arrest is working out a resolution which keeps the conviction off of your criminal record. Attorney Siver knows how to present a retail fraud case to both prosecutors and judges in a way which maximizes your likelihood of keeping a first offense retail fraud charge from becoming a part of your criminal record.
Do not let a Michigan retail fraud conviction impact your career, your reputation and peace of mind. We can help you put this incident behind you so you can move on with your life. If you have been charged with misdemeanor or felony Michigan retail fraud, give us a call for a consultation with an experienced Michigan retail fraud defense lawyer. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs. What Is Michigan Retail Fraud?Retail fraud occurs when a person in a store, while the store is open to the public, intentionally does one of the following: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; orSteals an item from the store; orWith 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. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs. Criminal Penalties For Michigan Retail FraudThere are three degrees of retail fraud in Michigan and they are dependent upon the value of the merchandise stolen and a person’s prior criminal history.
1st degree retail fraud is a felony punishable by up to 5 years in prison and/or $10,000 fine (or 3 times the value of the difference in price, property stolen, or money/ property obtained, whichever is greater). 1st degree can be charged where:The value of the stolen property offered for sale is $1,000 or more; orThe value of the stolen property offered for sale is $200 or more but less than $1,000 with a prior retail fraud conviction. 2nd degree retail fraud is a misdemeanor punishable by up to 1 year in jail and/or a $2,000 fine (or 3 times the value of the difference in price, property stolen, or money/ property obtained, whichever is greater). 2nd degree can be charged where:
The value of the stolen property offered for sale is $200 or more but less than $1,000; orThe value of the stolen property offered for sale is less than $200 with a prior retail fraud conviction.3rd degree retail fraud is a misdemeanor punishable by up to 93 days in jail and/or $500 fine (or 3 times the value of the difference in price, property stolen, or money/ property obtained, whichever is greater). 3rd degree is charged where the value of the stolen property offered for sale is less than $200 and the person has no prior retail fraud convictions.
Michigan Retail Fraud Civil Demand NoticeIn addition to criminal charges, a retailer (or their lawyer) may provide you with a civil demand notice. Michigan law provides a merchant can recover the full retail price of unrecovered property or recovered property that is not in salable condition, and civil damages of 10 times the retail price of the property up to $200.00. Again, this is a civil action in addition to the criminal prosecution. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs. The Right Attorney for Your Michigan Retail Fraud CaseEvery state has is its own retail fraud laws. That’s why choosing a Michigan retail fraud lawyer with expertise in the State of Michigan is a must. Attorney Tom Siver is the premier Michigan retail fraud attorney for resolving shoplifting cases. We will help you understand the Michigan laws and potential consequences of your case, and seek the best possible outcome to minimize the impact on your life. We strive to find a way to allow you to continue to live your life with minimal impact. In many cases, this includes keeping your record clear of a conviction – a key factor in keeping your employment options open in Michigan. Find out more by reaching out to our outstanding legal team today.
Facing Retail Fraud Charges? Contact Our Michigan Retail Fraud LawyersTo avoid the costly and potentially life-altering effects of Michigan misdemeanor or felony retail fraud charges, contact the law offices of attorney Tom Siver today. You will receive a free consultation with an experienced Michigan retail fraud lawyer and find out all your options. Become one of the many satisfied clients who have reaped the rewards of working with our team on your shoplifting case. Call (248) 636-4927 or fill out our Consultation form now. We’re ready to help win your Michigan retail fraud case. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs.
Do not let a Michigan retail fraud conviction impact your career, your reputation and peace of mind. We can help you put this incident behind you so you can move on with your life. If you have been charged with misdemeanor or felony Michigan retail fraud, give us a call for a consultation with an experienced Michigan retail fraud defense lawyer. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs. What Is Michigan Retail Fraud?Retail fraud occurs when a person in a store, while the store is open to the public, intentionally does one of the following: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; orSteals an item from the store; orWith 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. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs. Criminal Penalties For Michigan Retail FraudThere are three degrees of retail fraud in Michigan and they are dependent upon the value of the merchandise stolen and a person’s prior criminal history.
1st degree retail fraud is a felony punishable by up to 5 years in prison and/or $10,000 fine (or 3 times the value of the difference in price, property stolen, or money/ property obtained, whichever is greater). 1st degree can be charged where:The value of the stolen property offered for sale is $1,000 or more; orThe value of the stolen property offered for sale is $200 or more but less than $1,000 with a prior retail fraud conviction. 2nd degree retail fraud is a misdemeanor punishable by up to 1 year in jail and/or a $2,000 fine (or 3 times the value of the difference in price, property stolen, or money/ property obtained, whichever is greater). 2nd degree can be charged where:
The value of the stolen property offered for sale is $200 or more but less than $1,000; orThe value of the stolen property offered for sale is less than $200 with a prior retail fraud conviction.3rd degree retail fraud is a misdemeanor punishable by up to 93 days in jail and/or $500 fine (or 3 times the value of the difference in price, property stolen, or money/ property obtained, whichever is greater). 3rd degree is charged where the value of the stolen property offered for sale is less than $200 and the person has no prior retail fraud convictions.
Michigan Retail Fraud Civil Demand NoticeIn addition to criminal charges, a retailer (or their lawyer) may provide you with a civil demand notice. Michigan law provides a merchant can recover the full retail price of unrecovered property or recovered property that is not in salable condition, and civil damages of 10 times the retail price of the property up to $200.00. Again, this is a civil action in addition to the criminal prosecution. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs. The Right Attorney for Your Michigan Retail Fraud CaseEvery state has is its own retail fraud laws. That’s why choosing a Michigan retail fraud lawyer with expertise in the State of Michigan is a must. Attorney Tom Siver is the premier Michigan retail fraud attorney for resolving shoplifting cases. We will help you understand the Michigan laws and potential consequences of your case, and seek the best possible outcome to minimize the impact on your life. We strive to find a way to allow you to continue to live your life with minimal impact. In many cases, this includes keeping your record clear of a conviction – a key factor in keeping your employment options open in Michigan. Find out more by reaching out to our outstanding legal team today.
Facing Retail Fraud Charges? Contact Our Michigan Retail Fraud LawyersTo avoid the costly and potentially life-altering effects of Michigan misdemeanor or felony retail fraud charges, contact the law offices of attorney Tom Siver today. You will receive a free consultation with an experienced Michigan retail fraud lawyer and find out all your options. Become one of the many satisfied clients who have reaped the rewards of working with our team on your shoplifting case. Call (248) 636-4927 or fill out our Consultation form now. We’re ready to help win your Michigan retail fraud case. FREE CONSULTATIONContact us today for your free consultation from our Kent County, Allegan County, Muskegon County, Ottawa County, & All of Michigan domestic violence defense law firm, with attorneys who understand their clients needs.
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