RETAIL FRAUD ATTORNEY IN LIVINGSTON COUNTY
Retail fraud is a crime in Michigan that occurs when someone intentionally attempts to deprive a store of property. Retail fraud can be charged as a misdemeanor or a felony, depending on the value of the property that was taken.
Here are the different degrees of retail fraud in Michigan:
- Retail fraud in the first degree: This is a felony that is punishable by up to 5 years in prison and/or a fine of up to $10,000. Retail fraud in the first degree is charged when the value of the property that was taken is $1,000 or more.
- Retail fraud in the second degree: This is a misdemeanor that is punishable by up to 1 year in jail and/or a fine of up to $2,000. Retail fraud in the second degree is charged when the value of the property that was taken is $200 or more but less than $1,000.
- Retail fraud in the third degree: This is a misdemeanor that is punishable by up to 93 days in jail and/or a fine of up to $500. Retail fraud in the third degree is charged when the value of the property that was taken is less than $200.
Here are some examples of retail fraud:
- Shoplifting: This is when someone takes merchandise from a store without paying for it.
- False return: This is when someone returns merchandise to a store for a refund that they are not entitled to.
- Uttering: This is when someone intentionally does not ring up all of the merchandise that they are purchasing at a store.
- Overage: This is when someone intentionally rings up merchandise at a lower price than it is actually worth.
If you are charged with retail fraud, it is important to speak with an attorney as soon as possible. An attorney can help you understand the charges against you and can represent you in court.
Here are some of the defenses that may be available to you if you are charged with retail fraud:
- Accident: If you accidentally took the merchandise without paying for it, you may not be guilty of retail fraud.
- Good faith mistake: If you made a good faith mistake about the price of the merchandise, you may not be guilty of retail fraud.
- Entrapment: If you were entrapped by the store employee, you may not be guilty of retail fraud.
- Lack of intent: If you did not intend to deprive the store of the property, you may not be guilty of retail fraud.
If you are facing charges for retail fraud, it is important to speak with an attorney as soon as possible. An attorney can help you understand the charges against you and can represent you in court.
