Is retail fraud a deportable offense?

Retail fraud, otherwise known as shoplifting, is considered a crime of moral turpitude and can result in deportation or inability to re-enter the United States.

Michigan Criminal Defense Attorney Team

A Person Who is Not a U.S. Citizen Needs the Best Defense for Retail Fraud to Avoid Possible Deportation

Many times when a person who is not a citizen of the United States calls LEWIS & DICKSTEIN, P.L.L.C. for a free consultation on a shoplifting case, they ask, “if I’m charged with retail fraud, will I face deportation?” Retail fraud is a deportable offense under U.S. immigration law because it is considered a crime of moral turpitude.

On August 18, 2011, the Obama administration declared that it would grant an indefinite reprieve to thousands of immigrants facing deportation, allowing them to stay and work legally so officials can more quickly deport convicted criminals, especially those convicted of serious crimes. President Trump reversed any leniency granted to immigrants by the previous administration.

Federal officials said they are launching a review of each of the roughly 300,000 cases in the nation’s immigration courts to ensure that new and existing ones reflect the administration’s priorities to detain and deport criminals and threats to public safety. Retail fraud and the following deportable offenses were reviewed.

  • Selling of a controlled substance or possession with the intent to distribute;
  • Rape or sexual assault;
  • Sexual abuse of a minor;
  • Drug trafficking;
  • Financial Fraud causing a loss of more than $10,000;
  • Theft resulting in a jail sentence of more than 12 months;
  • Most violent crimes;
  • Certain child pornography crimes;
  • Some perjury, bribery, or obstruction of justice crimes;
  • Domestic violence;
  • Falsely claiming that you are a U.S. citizen.

Following is a list of some of the crimes that can be immediate grounds for deportation:

An “aggravated felony” crime includes many different crimes and can include both felonies and misdemeanors. Another kind of crime – one called a crime involving moral turpitude (CIMT) – involves acts of baseness, vileness, or depravity that are considered contrary to community standards. An aggravated felony can render someone deportable (removable).

Offenses Deemed CIMTs

The following offenses are Crimes Involving Moral Turpitude (CIMT), the other type of crime that can render someone deportable:

1. Crimes against the person:
  • Involving moral turpitude: murder, voluntary or reckless manslaughter, kidnapping, attempted murder, and assault with intent to rob or kill or to commit abortion or rape.
  • Not involving moral turpitude: involuntary manslaughter; simple assault and battery; attempted suicide and libel.
  • Immigration law also considers the following offenses against the person as CIMTs: Domestic violence, stalking, child abuse, child neglect, child abandonment, and violation of a protection order against credible threats of violence, repeated harassment, or bodily injury.
2. Sexual offenses:
  • Involving moral turpitude: rape (whether common law or statutory); adultery; bigamy; prostitution; lewdness; sodomy; abortion; gross indecency and possession of child pornography.
  • Not involving moral turpitude: bastardy, mailing an obscene letter, fornication, incest, and indecent exposure.
3. Crimes against property:
  • Burglary is a CIMT only if the intended offense involves moral turpitude, since unlawful entry and remaining unlawfully on a property by themselves are not CIMTs. Breaking and Entering also is not a CIMT. However, Breaking and Entering With the Intent to Commit Larceny is a CIMT.
  • If the underlying offense is a CIMT, then a conviction for aiding in the commission of the crime or acting as an accessory before the fact is also a CIMT.
  • A theft offense (including receipt of stolen property), which may be both a CIMT and an aggravated felony, includes aiding and abetting the theft offense.
  • Trafficking in counterfeit goods is a CIMT.
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More Offenses Like Retail Fraud With Possible Deportation and Immigation Consequences

4. Crimes against the government:
  • Involving moral turpitude: counterfeiting, perjury, willful tax evasion, bribery, using mails to defraud, misprision of a felony, harboring a fugitive, conspiracy to commit an offense against the United States, making false statements to avoid the draft.
  • Not involving moral turpitude: failure to report for induction and desertion.
5. Crimes involving fraud:
  • Any offense involving fraud is almost always a crime of moral turpitude, whether against government or individuals, except for false statements not amounting to perjury.
  • Involving moral turpitude: making false statements to obtain a passport or for naturalization, making false statements to obtain a driver’s license, making a false statement on a firearm application, passing bad checks, false representation of a Social Security number, money laundering, and conspiracy to affect a public market in securities.
  • Not involving moral turpitude: structuring financial transactions in order to avoid currency reports.
6. Violations of regulatory laws:
  • Violations of regulatory laws generally are not crimes of moral turpitude. Among other offenses, this category includes gambling and drunk driving.
Michigan Criminal Defense Attorney

Experienced, Effective, and Respected Criminal Defense Attorneys Protecting Clients in Retail Fraud Cases

Retail fraud, even a first-offense misdemeanor, is considered a crime of moral turpitude. If you are charged with retail fraud, a domestic violence charge, or another crime and you are facing the possibility of deportation or removal; you need to call LEWIS & DICKSTEIN, P.L.L.C. We have extensive experience representing clients facing the possibility of deportation for various offenses, and we have a clear understanding of how critical it is that we find a way to keep the offense off your record and minimize any possibility of deportation or removal. Sometimes, keeping a crime off your record isn’t enough, and more must be done to protect you. We will find a way to help you!

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

We will find a way to help you and, most importantly,
we are not afraid to win!

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