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The holiday season brings joy, crowded shopping centers, and the spirit of giving. However, for some, it also brings legal trouble. Retail fraud, often called shoplifting, tends to rise during the holidays. Crowded stores, stressed shoppers, and high-demand goods all contribute to the increase. If you face retail fraud charges in Michigan, you need to understand your rights and legal options.

At Ben Hall Law, our East Lansing criminal defense lawyer is here to help you navigate these difficult circumstances.

Fraud Charges

What Constitutes Retail Fraud in Michigan?

Retail fraud in Michigan includes several offenses under state law.

They include:

  • Shoplifting: Taking merchandise from a store without paying.
  • Price Tag Switching: Changing or replacing price tags to pay less than the actual value.
  • False Returns: Returning stolen goods for cash or store credit.
  • Collaborative Fraud: Working with others to distract employees or exploit security gaps.

The charge may be a misdemeanor or felony, depending on the value involved and your criminal history. For example, Michigan law treats goods valued under $200 as third-degree retail fraud, which is usually a misdemeanor. If the value falls between $200 and $1,000, the charge becomes second-degree retail fraud. If the value exceeds $1,000, or if you have prior convictions, you may face first-degree retail fraud. That is a felony and can carry serious fines and jail time.

No matter the charge, you should speak with an experienced attorney right away. A retail fraud accusation does not automatically lead to a conviction. Your attorney may challenge the evidence, question the circumstances, and work to reduce or dismiss the charges.

Why Are Retail Fraud Charges Common During the Holidays?

Several factors can increase retail fraud charges during the holidays.

They may include, but are not limited to:

  • Crowded Stores: Heavy foot traffic can create more opportunities for theft.
  • High-Pressure Shopping: Financial stress and rushed gift buying can lead to impulsive decisions.
  • Temporary Staff: Seasonal employees may lack training, which can lead to misunderstandings or aggressive accusations.
  • Advanced Security Systems: Stores often increase surveillance and loss prevention efforts during the holidays.

A retail fraud conviction can create lasting consequences. You may face fines, restitution, and possible jail time, especially with repeat offenses or felony charges. A criminal record can also make it harder to find work, secure housing, or pursue education.

Contact Our Criminal Defense Attorney in Michigan Today

At Ben Hall Law, we take a strategic approach to retail fraud cases. We examine the evidence for inconsistencies, challenge the prosecution’s proof of intent, negotiate for reduced charges or alternative sentencing, and work to protect your reputation. Let us help you face this situation with a strong defense.

Call 877-BEN-HALL (877)-236-4255 or contact us online. Your fight is our fight. Let’s get started.

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“Mr. Hall was a huge help. Being a former police officer and a former prosecutor was evident in his knowledge of both traffic and criminal laws. Even when I was willing to accept an initial plea deal, he knew that there was so little evidence against me that we should counter the offer. I went from a potential criminal case to a fine and 0 points. I could not be happier with my outcome. Thank you Mr. Hall!”

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“I had an excellent experience with this law office. Ben Hall was able to handle my situation promptly and thoroughly, I was thankful we were able to avoided the hassle of going to court. I was looking for housing and if that isn’t an overwhelming task in itself, once I found a place that had vacancies they did not want to allow my support dog and the lady responsible for processing my application began sending me in circles and improperly handled the application process. It was to the point I didn’t think I was going to get housing when I contacted Ben Hall. He dove right in and explained to me the process and options and he guided me how to proceed and also contacted the housing development and let them know what their options were and how this was going to go if they continued to unjustly process my application… I received housing promptly with no further issues! So thankful for this option to pay such a minimal fee to have a lawyer in your corner and build a relationship with them. In a world were nothing is for sure it is a comfort to have such ease of access with this law office.”

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