Statute of Limitations on Shoplifting

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Shoplifting is a crime.

Shoplifting laws are created by state governments and vary from state to state. Shoplifting charges may result in fines, jail time, community service or more severe punishments for repeat offenders. Penalties depend on an individual''s background and criminal history, the value of the stolen merchandise, where the crime occurred and other specifics.

  1. Definitions of Shoplifting

    • Shoplifting is defined as taking an item without paying for it or intentionally paying less than the retail price. Shoplifting involves carrying, concealing or otherwise attempting to deprive the merchant of possession. Shoplifting laws in all states consider it illegal to modify price tags, commit refund fraud, remove a shopping cart or other property from a store location or to intentionally use an illegal form of payment.

    Value of Merchandise

    • Under most state shoplifting laws:

      Shoplifting is termed second degree if the full retail value of the merchandise is $75,000 or more.

      Shoplifting is termed third degree if the full retail value of the merchandise exceeds $500 but is less than $75,000.

      Shoplifting is termed fourth degree if the full retail value of the merchandise exceeds $200 but is less than $500.

      Shoplifting is a disorderly persons offense if the full retail value of the merchandise is less than $200.

    Statute of Limitations

    • Under most state shoplifting laws, prosecution of people charged with shoplifting must commence within one year after the offense has been committed.

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