Markou | Montague | Levine Defense, established in 1987, offers expert criminal defense and professional licensing services across Southwest Michigan and statewide.

Kalamazoo Theft Crimes Attorneys

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Theft Crimes
Kalamazoo County

Theft Crime Cases We Handle

Our Kalamazoo theft crimes lawyers offer a full range of legal services for clients facing theft-related charges across Southwest Michigan. Here are some of the types of cases we frequently take on.

  • Shoplifting/Retail Fraud

    Michigan law refers to shoplifting as "retail fraud," and it comes in three degrees based on the value of the merchandise involved. Even a first offense can result in a misdemeanor or felony conviction that appears on background checks and affects your employment prospects for years.

    Our attorneys are prepared to scrutinize surveillance footage, review value calculations, and explore every option to keep your record clean.

  • Larceny

    Larceny describes the taking of someone else's property without permission, including theft from a person, vehicle, or building. Michigan penalizes larceny based on dollar value, with felony charges applying once the amount exceeds $1,000.

    We challenge how property values are determined, question eyewitness identifications, and examine whether the evidence actually supports what prosecutors are claiming.

  • Embezzlement

    Embezzlement occurs when someone entrusted with money or property diverts it for personal use, most often in an employment or business setting. These cases are often evidence-heavy, involving financial records, electronic communications, and accounting analysis.

    Our legal team works with independent financial experts to dispute the prosecution's conclusions and find legitimate explanations for transactions that may look suspicious on the surface.

  • Home Invasion and Burglary

    Home invasion is one of the most serious theft offenses in Michigan, with first-degree charges carrying a potential sentence of up to 20 years in prison.

    These cases frequently hinge on eyewitness identification, physical evidence, and cell phone data, all of which can be prone to misinterpretation. We evaluate every piece of evidence the prosecution plans to use and point out weaknesses before they become a problem at trial.

  • Robbery and Armed Robbery

    Robbery involves taking property from another person using force or threats of force. In Michigan, armed robbery comes with severe penalties and can trigger federal charges when weapons are involved. These cases often move quickly after arrest, making immediate legal representation critical.

  • Motor Vehicle Theft

    Questions of ownership, consent, and intent can complicate charges of auto theft. We frequently work on cases involving disputes between family members, misunderstandings about borrowed vehicles, and wrongful identifications based on overly general vehicle descriptions.

  • Receiving or Concealing Stolen Property

    You don't have to be the person who stole something to face criminal charges. If prosecutors believe you knowingly accepted stolen property, you could be charged with a felony even without any involvement in the original theft.

    These cases come down to what you knew and when. We know how to discredit low-quality evidence that might be used to prove knowledge and intent.

  • Identity Theft and Financial Fraud

    Michigan's identity theft statutes cover conduct ranging from using someone else's credit card to creating false financial documents. These charges commonly appear alongside other theft allegations and can increase the potential penalties considerably. Our defense practice handles both state and federal fraud charges.

  • Carjacking

    Michigan is aggressive when it comes to prosecuting carjacking, which is defined as taking a vehicle from another person by force or threat of force. Mandatory minimum sentences apply in cases involving severe injury or aggravated assault. Federal charges are also a possibility, which is why it’s imperative to retain trustworthy legal counsel right away.

  • Juvenile Theft Charges

    A single theft charge shouldn't derail a young person's future. While Michigan's juvenile system emphasizes rehabilitation, theft charges can still result in detention, probation, and records that negatively affect college admissions and future employment opportunities. Our lawyers work to secure alternative programs and diversion options that protect young clients going forward.

Michigan Drug Laws and Penalties

Michigan organizes controlled substances into schedules that determine charge severity and potential sentences. Understanding these classifications helps explain why similar-seeming charges can carry vastly different penalties.

  • Retail Fraud

    • Third degree (under $200): Misdemeanor; up to 93 days in jail, $500 fine
    • Second degree ($200–$1,000): Misdemeanor; up to one year in jail, $2,000 fine
    • First degree (over $1,000): Felony; up to five years in prison, $10,000 fine
  • Larceny

    • Under $200: Misdemeanor; up to 93 days in jail, $500 fine (or three times the value of the property stolen)
    • $200–$1,000: Misdemeanor; up to one year in jail, $2,000 fine (or three times the value of the property stolen)
    • $1,000–$20,000: Felony; up to five years in prison, $10,000 fine (or three times the value of the property stolen)
    • Over $20,000: Felony; up to 10 years in prison, $15,000 fine (or three times the value of the property stolen)
  • Home Invasion

    • Third degree: Felony; up to five years in prison, $2,000 fine
    • Second degree: Felony; up to 15 years in prison, $3,000 fine
    • First degree: Felony; up to 20 years in prison, $5,000 fine
  • Embezzlement

    • Felony charges: Brought for amounts over $1,000
    • Enhanced penalties: Apply for amounts over $20,000
  • Robbery

    • Unarmed robbery: Felony; up to 15 years in prison
    • Armed robbery: Felony; up to life in prison
  • Enhancement Factors That Increase Penalties

    • Prior theft convictions
    • Theft from a vulnerable adult or senior citizen
    • Offenses committed in a dwelling
    • Use of a weapon during the theft
    • Value of property taken
  • Collateral Consequences Beyond Criminal Penalties

    Being convicted of a theft crime in Michigan can have repercussions that go beyond prison time and fines. Your charges could also impact the following areas of your life.

A Theft Charge Doesn’t Have to Mean a Conviction
Whether you're facing a misdemeanor retail fraud allegation or a felony home invasion charge, our Kalamazoo theft crimes defense attorneys are ready to review your case and start constructing an effective defense. Call now for a free consultation.

Potential Defense Strategies in Theft Cases

When you work with a skilled theft crimes lawyer in Kalamazoo from Markou | Montague | Levine Defense, they might employ one or more of the following defense strategies to seek a favorable outcome to your case.

  • Fourth Amendment Rights

    Under the provisions of the U.S. Constitution, the police need probable cause or consent to search your property. When searches are conducted unlawfully, whether during a traffic stop, at your home, or in your digital accounts, we file suppression motions to exclude the evidence obtained. Without that evidence, prosecutors often can’t sustain their case.

  • Lack of Intent

    Most theft charges require proof that the defendant intended to permanently deprive the owner of their property. If that property was borrowed, seized during a dispute over ownership, or taken under a misunderstanding, intent is often the weakest part of the prosecution's case.

  • Questionable Eyewitness Identification

    When trying larceny, robbery, and home invasion cases, prosecutors frequently rely on witness accounts. Our attorneys look closely at identification procedures, lighting conditions, viewing distances, and the reliability of witnesses’ memories to challenge IDs that may be less certain than prosecutors suggest.

  • Disputed Property Value

    Theft charge levels in Michigan are determined based on the value of what was allegedly taken. Prosecutors sometimes inflate values to push charges into higher felony categories. We aren’t afraid to challenge their valuation methods and present independent appraisals when appropriate.

  • Chain-of-Custody and Evidence Problems

    Physical evidence must be properly collected, preserved, and documented to be admissible in court. Issues like gaps in handling, improper storage, and documentation errors can support motions to exclude key evidence.

  • Ownership and Consent Disputes

    When property disputes arise between family members, business partners, or former spouses, a theft charge may come down to contested facts. We analyze the underlying dispute to build defenses based on good-faith claims of ownership or permission.

  • Negotiated Resolutions and Alternative Sentencing

    Not every case goes to trial. When the prosecution’s evidence is strong or the risk of a trial is high, we negotiate forcefully for reduced charges, diversion programs, and sentencing alternatives that preserve our clients’ records and help them avoid jail time. Michigan's first-time offender programs can be powerful tools in the right cases.

Charged With Theft? Get Help Now!
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Meet Our Theft Defense Team

The efforts of our three attorneys are backed up by a full support team. When you choose Markou | Montague | Levine Defense, you’ll have access to a group of talented legal professionals who all know your case and are working toward the same outcome.

  • Middle-aged man with glasses, gray hair, and a mustache wearing a dark suit, white shirt, and red patterned tie against a blurred warm-toned background.

    Anastase Markou

    30+ Years of Criminal Defense
  • Sarissa K. Montague, compassionate criminal defense attorney known for creative solutions and fearless advocacy.

    Sarissa K. Montague

    18+ Years of Criminal Defense
  • Randall S. Levine, top West Michigan attorney specializing in criminal defense, including white-collar crimes and homicide.

    Randall S. Levine

    45+ Years of Criminal Defense
  • Badge showing Avvo Rating 10.0 Superb Top Attorney.
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  • Leading Lawyers badge with name Randall S. Levine and text Advisory Board Member Peer Selected 2018.
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Our journey began in 1987, and since then, we have evolved to protect our clients' future, securing the best possible outcomes. We prioritize: custom strategies for every case, clear communication, and personalized attention.

What Our Clients Say About Us

Areas We Serve

Based in Kalamazoo, our criminal defense team serves clients throughout Southwest Michigan:

Primary Counties:

  • Kalamazoo County
  • Van Buren County
  • Allegan County
  • Barry County
  • Calhoun County
  • St. Joseph County
  • Branch County
  • Cass County
  • Berrien County
  • and surrounding communities

Michigan Statewide Services:

  • Driver's License Restoration (throughout Michigan)
  • Professional Licensing Defense (throughout Michigan)
Markou | Montague | Levine Defense, established in 1987, offers expert criminal defense and professional licensing services across Southwest Michigan and statewide.

Your Future Is Worth Fighting For

The decisions you make in the days after a theft accusation can influence the entire course of your case. Don't let a theft charge follow you for life.

Contact Markou | Montague | Levine Defense today to get the dedicated legal advocacy you need in this challenging time.

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Frequently Asked Questions About Theft Charges