Around 15% of all merchandise purchased from retailers ends up being returned, according to the National Retail Federation (NRF). While businesses may be willing to accommodate unhappy consumers returning low-quality items or ill-fitting clothing, few are prepared for the rising amount of return fraud. In fact, in 2008, the NRF estimated 8% of returns were […]
California Laws Against Organized Theft: 490.4 (PC)
In 2017, California enacted new theft laws to ensure those who shoplifted could only be charged with a misdemeanor or infraction, whereas prosecutors previously filed felony burglary charges against shoplifters. After the law was changed, most offenders qualified for a diversion program, allowing them to avoid having a conviction appear on their criminal record. While […]
What is 484 (PC): Petty Theft In California
In California, the severity of a theft offense is based on the value of the stolen money, goods, or services. If the property is valued at less than $950, the offense is considered petty theft, defined under California Penal Code 484 (PC). Anyone charged with this crime in San Diego should call a criminal defense […]
Is Mail Theft a Felony in California?
Mail theft is best known as a federal crime, and under USC Section 1702 of Title 18, if you open someone else’s mail, it is a felony punishable by up to 5 years in prison. This section of the law applies whether a letter or package is sent via UPS, USPS, FedEx, Amazon, or any […]
Possession of Stolen Property Lawyer in San Diego
Most people agree that stealing is wrong, but taking ownership of something you know has been stolen can be a legal gray area. Whether the matter is ethical or not typically comes down to whether or not the individual taking the item knows if it was stolen. The law considers the issue similarly, which is […]
Shoplifting Laws in Vista, California: Penal Code 459.5 (PC)
Shoplifting is one of those terms, like assault, that is used differently by the public than by those in the justice system. Most people use the term to indicate that someone stole merchandise from a store, but it’s a little more complicated under the law. Similarly, many people assume the crime is not very serious […]
What is a Crime Involving Moral Turpitude (CIMT)?
Under both state and federal law, some offenses are considered “crimes of moral turpitude,” meaning they involve serious dishonesty, fraud, or something morally reprehensible. While the term may sound old-fashioned and outdated, it is still very relevant when it comes to the law, as it can result in additional post-conviction consequences. Unfortunately, what crimes fall […]
Is Proplifting a Crime in California?
Skilled gardeners know the best way to avoid spending a fortune on plants is to simply propagate new plants from seeds, roots, cuttings, and discarded or damaged plant matter. While there’s typically nothing wrong with propagating your own plants or accepting propagation materials from friends, family members, and neighbors, taking plant parts without permission, sometimes […]
Pyramid, Ponzi, and Endless Chain Schemes in California
Most people are only aware of a few types of fraud based on things they’ve seen on television. They can imagine a con man fast-talking someone into losing money, someone using identity theft to trick others into trusting them, or someone setting up a pyramid or Ponzi scheme to convince people to “invest” their money […]
What is the Sentence for Grand Theft in California?
If you are accused of stealing something in California, the charges can be filed as either grand theft or petty theft, depending on the value of the goods. Grand theft, also known as grand larceny, occurs when stolen property is valued at $950 or more, whereas petty theft is charged when the value is lower. If […]
