Close

Articles Posted in Retail Fraud

Updated:

Possible Felony Prosecution for Retail Fraud/Shoplifting Offenses Pursuant to Michigan’s New Organized Retail Crime Statute Effective March 31, 2013

The crime of retail fraud or shoplifting is ordinarily charged not greater than a misdemeanor unless the value of the property involved is $1,000.00 or more. Effective March 31, 2013, Michigan passed a law that will arm retail establishments and prosecutors with the ability to charge shoplifters with a felony…

Updated:

42-2 District Court in New Baltimore (Macomb County) Fines and Costs Schedule for Misdemeanors and Drinking and Driving Cases

Many of our blogs explore criminal and drunk driving issues within the realm of our law firm’s expertise. Others are about the Courts where we frequently practice law. This blog is about the 42-2 District Court in the City of New Baltimore where we regularly provide legal services to our…

Updated:

Retail Fraud Cases in the 42-1 District Court for Romeo and Washington Township

The objective of this blog post is to give readers an idea of what to anticipate if they are being charged with misdemeanor retail fraud in Romeo‘s District Court (42nd District – Division 1). Though our blog and website cover retail fraud extensively, the crime of retail fraud is the…

Updated:

Oakland Mall and Somerset Collection Retail Fraud Cases and the 52-4 District Court in Troy, Michigan

The City of Troy is one of Michigan’s premier cities for commercial office space, hotel space, upscale housing, restaurants and retail establishments. Yet Troy remains one of the safest cities in Michigan according to a 2011 report. The government complex, located off Big Beaver Road and I-75, is where you…

Updated:

Addressing Special Concerns of Selfridge Air National Guard Reserves and Personnel Charged With Criminal Offenses

Selfridge Air National Guard Base (SANG) is one of the oldest military air fields in the United States. It is located in the Township of Harrison, County of Macomb and is situated on prime Lake St. Clair property. Approximately 6000 air and army national guard, as well as civilian employees,…

Updated:

Michigan Retail Fraud and Larceny Crimes Require an Intent to Steal. You Can Be Arrested For Larceny Even If You Have Not Left the Store!

Also known as shoplifting, retail fraud consists of a person intending to permanently deprive the lawful owner of the merchandise, whether by fraud or by taking. It is a common belief that you must leave the store with the merchandise in order to be charged and convicted of retail fraud/shoplifting.…

Updated:

Macomb County Criminal Activity During the Holiday Season: Retail Fraud, Domestic Violence, Operating While Intoxicated

Well, December has never been a month where business is slow at the shopping malls or at our law firm. December is the month when people get out of their routine. What I mean is that many tend to drink more, spend more money, drive more frequently and have greater…

Updated:

Retail Fraud and the 32-A District Court in Harper Woods

In Michigan, retail fraud, more commonly referred to as shoplifting, is an aggressively prosecuted and pervasive offense. Frequently, our office defends these cases in Harper Woods where the Eastland Mall is located and many of these offenses occur. Originally opened in 1957, the facility houses large department stores including the…

Updated:

42-2 District Court: Jurisdiction Covers Drunk Driving, Criminal and Traffic Cases for New Baltimore, Chesterfield Township, New Haven and Lenox Township

The 42-2 District Court located at 35071 23 Mile Road, New Baltimore, MI  48065.  Judge William H. Hackel III is the presiding Judge for the Court. The Court’s physical jurisdiction encompasses the City of New Baltimore, Chesterfield Township, New Haven and Lenox Township. The water-front City of New Baltimore is…

Contact Us