Retail Fraud Lawyer in Ionia

Retail fraud degrees: Third degree retail fraud (under $200) - 93 days jail max, $500 fine. Second degree retail fraud ($200-$999) - 1 year jail, $2000 fine. First degree retail fraud (over $1000) - felony, 5 years prison, $10,000 fine or 3x value. Enhanced penalties apply for organized retail crime or repeat offenses. Retail fraud defenses include: lack of intent (forgot to pay, mistake, no intent to steal), mistaken identity (wasn't the person who took merchandise), false accusations (store security made mistakes), property ownership (believed item was yours, already paid), and insufficient evidence (prosecution can't prove all elements). Many retail fraud cases involve loss prevention officers detaining shoppers. We challenge improper detentions and question whether all legal requirements were met. Store security often makes mistakes. For first-time offenders, avoiding conviction is crucial. We seek dismissals, reductions to civil infractions, or deferred prosecution agreements that result in no conviction. Many prosecutors offer diversion programs for first-time retail fraud, requiring community service, theft class attendance, and restitution. Successful completion results in dismissal. Retail fraud civil demand: Michigan law allows stores to send civil demand letters seeking payment beyond restitution. These are separate from criminal charges. We advise on how to handle civil demands. Employment consequences make retail fraud defense important. Many employers won't hire with theft convictions. Professional licenses can be affected. We fight to protect your record and your employment future. The Browning Law Firm provides effective retail fraud defense protecting your opportunities.