Search results
Results From The WOW.Com Content Network
Gun laws in Michigan regulate the sale, possession, ... Malicious destruction of stolen property, MCL 750.377a, Second degree retail fraud, MCL 750.356d ...
A Michigan woman was arrested on multiple fraud charges in connection with a scheme to steal more than $800,000 in luxury clothing and goods from rental websites, the Justice Department announced ...
For premium support please call: 800-290-4726 more ways to reach us
Shoplifting (also known as shop theft, shop fraud, retail theft, or retail fraud) is the theft of goods from a retail establishment during business hours. The terms shoplifting and shoplifter are not usually defined in law, and generally fall under larceny .
The 69-year-old New York man reportedly burned several cities in Michigan by cashing forged checks. He nearly got away again in Holly before staff received a fraud alert - and called police.
Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
First degree robbery 1–20 years in prison and a $15,000 fine. If it involves an occupied motor vehicle, 3–60 years in prison Second degree robbery 1–10 years in prison and a $10,000 fine. If it involves an occupied motor vehicle, 3–30 years in prison Third degree robbery 1–5 years in prison and a $5,000 fine.
A particular type of retail fraud soars during the summer season. “Wardrobing,” in which a shopper buys an expensive item, wears it with the tags on, and then returns the product for a refund ...