Articles Tagged with retail fraud felony

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This is an updated article in our series about retail fraud cases which are handled extensively by our criminal defense lawyers in Macomb County. We have posted several other articles relating to retail fraud that are referenced at the end of this article.

Places/courts where retail fraud cases are prevalent, some common variable in retail fraud cases

Retail fraud cases are on the rise and are always one of the most frequently charged misdemeanor offenses in the Macomb County District Courts where we practice.  While every court in Macomb and Oakland County sees its fair share of retail fraud cases, the courts which are located in jurisdictions with shopping malls, mega strip centers and major shopping corridors have the greatest number of retail fraud cases on their dockets for obvious reasons. While each offender has a different reason for committing the offense of retail fraud, some of the common variables that we are seeing in our Macomb County retail fraud cases (especially retail fraud 3rd degree/under $200.00) are as follows: