Retail Fraud Degrees
Michigan calls shoplifting "retail fraud." The degree depends mostly on the value of the merchandise and any prior convictions:
- Third Degree (MCL 750.356d): value under $200. Misdemeanor punishable by up to 93 days in jail and a fine of up to $500 or 3 times the value, whichever is greater.
- Second Degree (MCL 750.356d): value of $200 to $1,000. Misdemeanor punishable by up to 1 year in jail and a fine of up to $2,000 or 3 times the value.
- First Degree (MCL 750.356c): value of $1,000 or more, or second degree with a prior conviction. Felony punishable by up to 5 years and a fine of up to $10,000 or 3 times the value.
Why a Theft Conviction Matters
Retail fraud is a crime of dishonesty. Even a misdemeanor conviction can affect employment, professional licensing, immigration status, and background checks. Stores may also send a separate civil demand letter under MCL 600.2953, which is distinct from the criminal case.
Keeping It Off Your Record
Many first-time retail fraud cases can be resolved through diversion, deferral programs such as the Holmes Youthful Trainee Act for eligible young adults, delayed sentencing, or dismissal. We review the store's video and loss-prevention reports and work toward the outcome that protects your record.