Retail fraud—more commonly known as shoplifting—is one of the most frequently charged crimes in Grand Rapids and across Michigan. While it might seem like a minor offense, the consequences can be anything but. A conviction for retail fraud can result in jail time, hefty fines, and a permanent criminal record that follows you for years to come.
At Tanis Schultz, PLLC, we’ve helped countless individuals in Grand Rapids and West Michigan fight retail fraud charges and protect their futures. Whether you made a mistake or were wrongly accused, we’re here to make sure your side of the story is heard—and that your rights are fully protected.
What Is Retail Fraud in Michigan?
Retail fraud in Michigan involves stealing or attempting to steal merchandise from a store. But it’s not just about walking out with unpaid items—other acts that can lead to retail fraud charges include:
- Switching or altering price tags
- Returning stolen items for a refund or store credit
- Concealing merchandise with the intent to steal
Retail fraud can be charged as a misdemeanor or felony depending on the value of the items and your criminal history.
Types of Retail Fraud Charges in Grand Rapids, MI
First Degree Retail Fraud – Felony
- Stolen value: Over $1,000 (or $200–$1,000 if you have a prior retail fraud conviction)
- Penalty: Up to 5 years in prison and/or $10,000 fine (or 3x the value of the stolen items)
Second Degree Retail Fraud – Misdemeanor
- Stolen value: Between $200 and $1,000
- Penalty: Up to 1 year in jail and/or $2,000 fine
- You could be charged with Second Degree Retail Fraud if you have a previous conviction for retail fraud in the third degree.
Third Degree Retail Fraud – Misdemeanor
- Stolen value: Less than $200
- Penalty: Up to 93 days in jail and/or $500 fine
These charges are handled in Kent County District Courts, including the 61st District Court, 63rd District Court, 62A and 62B District Courts, and 59th District Courts in Grand Rapids, Michigan.
The Real-World Consequences
Even if jail time is avoided, a retail fraud conviction can have lasting effects:
- A permanent criminal record
- Trouble finding employment, housing, or loans
- Immigration consequences for non-citizens
- Damage to your personal and professional reputation
In many cases, people facing retail fraud charges are first-time offenders with no prior criminal history. But even a first offense can be a serious matter if not handled properly.
Legal Defenses to Retail Fraud Charges
A skilled retail fraud defense attorney in Grand Rapids will examine every aspect of your case to build a strong defense. Common strategies include:
- Lack of intent: You didn’t mean to steal; perhaps it was a mistake or distraction
- False accusation: Store employees or security made an error in judgment
- Insufficient evidence: No reliable surveillance footage or inconsistent witness statements
- Constitutional violations: Illegal searches or detentions by store security or police
First-Time Offenders: Options to Keep Your Record Clean
If you’re a first-time offender, you may have options to avoid a criminal conviction, such as:
- Pretrial diversion programs
- Deferred sentencing agreements
- The Holmes Youthful Trainee Act (HYTA) if you're between 17 and 26 years old
- MCL 771.1 probation for certain eligible offenders
Successfully completing these programs can result in your case being dismissed and kept off your public record—but only if handled correctly.
Why You Need a Grand Rapids Criminal Defense Attorney
Retail fraud charges in Grand Rapids aren’t something to take lightly. Even minor shoplifting allegations can spiral into life-changing legal consequences. An experienced criminal defense attorney can:
- Protect your rights
- Negotiate with the prosecutor for reduced charges or dismissal
- Represent you in court
- Guide you through diversion and sentencing options
At Tanis Schultz, PLLC, we are local, experienced, and dedicated to helping individuals charged with retail fraud in Grand Rapids, Kent County, and throughout West Michigan.
Get a Free Consultation Today
If you or someone you care about is facing retail fraud charges in Grand Rapids, time is critical. Let us help you take control of the situation and protect your future. Speak with an experienced criminal defense attorney today.