Ann Arbor Retail Fraud Attorney

Retail Fraud Defense in Ann Arbor, Michigan

With a focus on avoiding serious punishment for shoplifting in Ann Arbor, we will fight for a resolution without jail or a conviction. We will forcefully fight your case to protect your freedom throughout the criminal process.

Let a Defense Attorney Fight Your Charges

Frequently, people who commit retail fraud or shoplifting regret it instantly. They may have made an impulsive decision or had contributing mental health issues. An exceptional lawyer will fight to convince the prosecutor and judge of the treatment of these issues rather than criminal punishment. With our experience guiding and helping thousands of clients through retail fraud charges, all with unique and individualized cases, we are committed to helping you. We understand that this may be a mistake and often involves those with no criminal history. It would be best if you had an Ann Arbor retail fraud defense attorney who would fight to keep a conviction off your record.

Criminal lawyers fight for your individualized and unique case.

These crimes are often the result of a misunderstanding, a moment of thoughtlessness, or an impulsive decision. When we talk with our clients and hear their stories, we commonly find that something particularly anxiety-provoking or stress-provoking was occurring at or near the time when the incident occurred. We have an excellent record of explaining how the incident is not representative of the client’s character.

Ann Arbor Retail Fraud Attorney shoplifting

What is Retail Fraud in Ann Arbor?

Retail Fraud, also known as shoplifting, is much more than just stealing an item from a store. It includes altering prices to avoid paying full price. Shoplifting can also involve removing or replacing a price tag. The Court takes both acts just as seriously. The consequences of these actions, no matter the value, can result in jail time, fines, criminal records, and more. With decades of successfully defending and protecting clients, we utilize our skills and knowledge to ensure that we walk away with a great case result.

Criminal Punishments for Retail Fraud in Ann Arbor

The three degrees of retail fraud are based on the value of the allegedly stolen item and the client’s prior criminal history.

3rd degree retail fraud is a misdemeanor that will result in:

93 days in jail
A $500 fine (3 times the difference in price, property stolen, or money obtained, whichever is the highest).

This conviction occurs if a client stole property that was under $200 and has no history of retail fraud convictions.

2nd degree retail fraud is a misdemeanor that will result in:

One year of jail time
A $2000 fine (3 times the difference in price, property stolen, or money obtained, whichever is the highest).

This conviction occurs if a client stole property that was $200 or over but less than $1,000, or if there is a history of retail fraud conviction, but the item was under $200.

1st degree retail fraud is a felony that will result in:

5 years in prison
A $10,000 fine (3 times the difference in price, property stolen, or money obtained, whichever is the highest).

This conviction occurs if a client stole property worth $10,000 or more, or if there is a history of retail fraud conviction, but the item was over $200 but less than $1,000.

Retail fraud is considered a crime of moral turpitude for individuals who are not U.S. citizens, such as exchange students or those visiting the United States on a temporary visa. Even a misdemeanor retail fraud can cause negative immigration consequences such as deportation or refusal of re-entry.

ann arbor retail fraud shoplifting charges

False Accusations are Common

Experienced and skillful Ann Arbor retail fraud criminal attorneys can mount a powerful defense against a false shoplifting accusation. One way we do this is by focusing on intent. Genuine mistakes happen. For example, someone might place an item in a bag without realizing that the self-service scanner failed to register it. Perhaps a customer accidentally put a coat or purse on top of an item while answering an important phone call. There are situations when store security or loss prevention officers falsely accuse someone of intentionally concealing something when the customer intended to pay for the item. Sometimes people’s actions are misconstrued. A rush to judgment might result in a mistaken belief that the customer was attempting to steal when they were not.

Frequently Asked Questions About Retail Fraud Charges in Ann Arbor

What should I do if I’ve been charged with retail fraud in Ann Arbor?

The first step is to contact a retail fraud defense lawyer in Ann Arbor. These cases move fast, and the prosecutor may already be building a case against you. A good lawyer can intervene early, protect your rights, and possibly resolve the case before formal charges are even filed. Acting quickly can make a huge difference.

Can a retail fraud charge in Ann Arbor be dismissed?

Dismissals aren’t guaranteed, but they are possible. An experienced Ann Arbor attorney for shoplifting charges may find weaknesses in the evidence, uncover procedural mistakes, or negotiate entry into a program that leads to dismissal. Every case is different. If there’s a path to getting charges dropped, we’ll find it.

Will I go to jail for retail fraud in Michigan?

That depends on the degree of the charge and your record. A retail fraud attorney in Ann Arbor, Michigan, can often negotiate alternatives to jail. For many non-violent, first-time offenses, the court may consider probation, community service, or a delayed sentence. Jail is a risk, but you can avoid it with a credible, robust defense.

Is retail fraud in Ann Arbor a misdemeanor or a felony?

It can be either. The value of the items and your prior history usually determine the level of the charge. Retail fraud second and third-degree changes are misdemeanors. First-degree retail fraud is a felony. Your lawyer can explain what you’re facing and how to fight it or minimize the consequences.

Do I need a lawyer for a first-time shoplifting charge in Ann Arbor?

Yes. A conviction, even on a first offense, can follow you for life. A lawyer near you for a retail fraud arrest in Ann Arbor can help protect your record and guide you through court. Please do not assume the judge will go easy on you because it is your first time.

How serious is retail fraud in Washtenaw County?

Very serious. Prosecutors in this county aggressively pursue these cases. Most large retailers have loss prevention staff trained to assist in prosecution. A Washtenaw County retail fraud charges attorney can challenge the evidence, question store personnel, and push for a resolution that avoids a conviction.

Can a retail fraud conviction be expunged in Michigan?

Yes. Michigan’s Clean Slate law allows some retail fraud convictions to be expunged after a waiting period. The process is not automatic, and mistakes can lead to delays or denials. A retail fraud expungement attorney in Ann Arbor can prepare and file the petition for you correctly and efficiently.

Defense Attorneys who can make a life-changing impact

Having the right attorney could make a difference in the outcome of your case and how it impacts your life and future. How your attorney advocates on your behalf to the prosecuting attorney or before the judge in your case could mean the difference between a dismissal and a conviction. In some cases, an experienced attorney, like the retail fraud defense attorneys at LEWIS & DICKSTEIN, P.L.L.C., takes these cases to trial and successfully seeks our client’s exoneration. A dismissal of charges can save your reputation and your future.

Call us today at (248) 263-6800 for a free consultation or complete an online Request for Assistance Form. We will contact you promptly and find a way to help you.