Retail Fraud Attorney in Bay City, Michigan

Protect Your Record. Get the Help You Need.

If you’ve been charged with retail fraud—commonly referred to as shoplifting—you may be feeling embarrassed, anxious, or unsure about what to do next. While shoplifting is often seen as a minor crime, the truth is that a retail fraud conviction in Michigan can have serious long-term consequences. That’s why it’s critical to speak with a skilled criminal defense attorney in Bay City, Michigan who understands how to protect both your legal rights and your future.

At Triton Legal PLC, our goal is not only to fight the charges against you—but also to help you address any underlying issues that may have contributed to your actions. Whether this is your first offense or you’re facing multiple charges, we provide compassionate legal representation backed by experience, strategic thinking, and a deep understanding of Michigan’s retail fraud laws.

What Is Retail Fraud in Michigan?

Under Michigan law (MCL 750.356c–750.356d), retail fraud occurs when an individual intentionally steals merchandise from a retail establishment or attempts to manipulate the price of an item with the intent to avoid payment.

You can be charged with retail fraud for:

• Concealing merchandise with the intent to steal

• Swapping or altering price tags

• Returning stolen merchandise for cash or store credit

• Walking past the point of sale without paying

Retail fraud is typically classified into three degrees, depending on the value of the stolen property and the individual’s prior criminal history.

Degrees of Retail Fraud Charges in Michigan

Third-Degree Retail Fraud (Misdemeanor)

• Stolen merchandise valued under $200

• Penalty: Up to 93 days in jail, $500 fine, or three times the value of the stolen property, whichever is greater

Second-Degree Retail Fraud (Misdemeanor)

• Stolen merchandise valued between $200 and $1,000

• Penalty: Up to 1 year in jail, $2,000 fine, or three times the value of the stolen property

First-Degree Retail Fraud (Felony)

• Stolen merchandise valued over $1,000, or

• A repeat offense with prior convictions

• Penalty: Up to 5 years in prison, $10,000 fine, or three times the value of the stolen property

Even a first-time offense can result in a criminal record, probation, restitution, and civil penalties, including lawsuits from the store involved.

Don’t Let a Shoplifting Charge Ruin Your Future

Many individuals who are charged with shoplifting are first-time offenders, including students, young adults, and individuals going through difficult emotional or financial circumstances. In some cases, theft-related behavior may be tied to deeper mental health struggles, such as kleptomania, anxiety, or impulsivity disorders.

At Triton Legal, we don’t just see the charge—we see the person behind it. We work to:

• Avoid jail time and protect your criminal record

• Negotiate dismissals or plea agreements, especially for first-time offenders

• Help you access counseling or treatment when appropriate

• Pursue diversion programs or delayed sentencing options when available

• Provide strong courtroom advocacy if your case must go to trial

We believe in second chances and will fight hard to make sure one mistake doesn’t define your future.

What Are the Civil Consequences of Retail Fraud?

Beyond criminal penalties, Michigan allows retailers to pursue civil lawsuits against shoplifters. Even if the stolen property is recovered, you may still receive a civil demand letter seeking payment of:

• A $50 statutory penalty, plus

• Up to 10 times the retail price of the stolen merchandise (maximum $200)

Failure to respond could result in further legal action. Our attorneys can advise you on how to respond to these civil claims and work to resolve them efficiently.

How Triton Legal PLC Can Help With Your Retail Fraud Case

As experienced retail fraud attorneys in Bay City, we provide more than just courtroom defense. Our approach includes:

• Thorough case review to identify weaknesses in the prosecution’s evidence

• Negotiation with prosecutors for dismissals, plea deals, or diversion

• Guidance on first-time offender programs that keep your record clean

• Support for mental health or substance-related concerns, if relevant

• Transparent communication through our secure 24-hour online portal

We serve clients in Bay City, Midland, Saginaw, and surrounding areas, and we’re proud to offer affordable payment plans to make quality legal representation accessible.

Get the Legal and Personal Support You Deserve

Don’t try to handle a retail fraud charge on your own. The consequences can affect your job, education, immigration status, and personal reputation. Let Triton Legal fight for you—and help you take steps toward a better future.

Call (989) 439-9600 today to schedule a confidential consultation with a Bay City retail fraud lawyer. We’re here to provide the strength, strategy, and support you need—when you need it most.

Triton Legal - Strength When You Need It Most.