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Criminal Defense

Understanding Different Types of Theft Charges and Their Penalties

4 min read
Philip Ahn, Attorney

by Philip Ahn, Attorney

Understanding the different types of theft charges and their penalties is crucial when dealing with theft crimes. Offenses like grand theft, petty theft, stolen property, and identity theft involve unlawfully taking someone’s property, money, or personally identifying information, resulting in theft charges, lengthy jail sentences, and severe consequences for the individuals involved. 

It’s essential to consult a law office familiar with the specific theft laws in your jurisdiction to navigate the complexities of stealing charges and safeguard your rights, as these property crimes can have a significant impact on your financial resources, reputation, and even your freedom, potentially leading to state prison or federal convictions.

Grand Theft

Grand theft is a serious crime encompassing various types, such as grand theft auto, involving the unlawful taking of monetary and tangible property. It includes offenses like:

  • Receiving stolen property
  • Armed robbery
  • Identity theft

Typically these offenses are considered federal crimes due to their severity and the potential impact on victims, including the following:

  • Their bank accounts
  • Credit scores
  • Stolen funds

Convictions for grand theft can result in lengthy jail sentences, as the elements involved often include the following:

  • Deception
  • false pretenses
  • The intentional and unlawful obtaining of property in a particular jurisdiction leads to serious prison time

The important element in grand theft is that there is intent in committing the deprivation of property. 

Petty Theft

Petty theft, also known as petty larceny, is a type of theft crime involving the unlawful taking of property, typically of lower value, and may include both monetary and tangible items. While it shares some essential elements with grand larceny and other theft allegations, petty theft is generally considered a misdemeanor offense. Depending on the jurisdiction, it can result in penalties such as:

  • Fines
  • Jail time in county jail
  • Or a combination of both

Petty theft, classified as a misdemeanor shoplifting offense, is distinct from more severe theft offenses like grand larceny or armed robbery. While it involves unlawfully taking property, the value of the stolen items and the specific circumstances determine the classification.

Petty theft convictions can lead to consequences such as:

  • Fines
  • Jail time in county jail
  • Or probation rather than lengthy prison sentences

However, it’s important to note that repeated instances of petty theft or involvement in fraudulent investment schemes may escalate the charges and result in more severe penalties.

Property Theft

Property stealing involves the unlawful taking of someone else’s property, encompassing monetary and tangible possessions. It can be considered a theft charge, which may lead to theft charges filed and potential penalties, including a lengthy jail sentence.

Embezzlement or fraud stealing can have serious consequences such as:

  • Impacting the victim’s bank account and credit score
  • Raising concerns for the federal government, especially in cases involving tax fraud or deception to obtain property

Identity Fraud

Identity fraud involves the deceptive use of someone’s personal information, often leading to monetary and property theft. As it encompasses the same basic elements as stealing charges, it is considered a federal crime, with potential consequences that may include severe penalties, such as damage to the victim’s credit score.

Identity fraud typically involves deception and can be likened to the following:

  • Robbery
  • Embezzlement
  • Willingly obtaining property through deception

Understanding the laws surrounding identity theft charges and the potential impact on victims’ credit scores and financial well-being is crucial when addressing theft-related offenses.

Which Type Of Theft Is The Most Prevalent?

Identity theft is currently one of the most prevalent types involving the unauthorized use of someone’s personal information for fraud, which can result in both monetary and stolen property. Due to its prevalence and impact, identity theft laws have been established to address theft charges specifically related to this crime, which combines elements of deception and property willingly obtained through fraudulent means, often considered akin to robbery or embezzlement.

What Is The Least Severe Charge For Theft?

The least severe charge for theft would typically be a misdemeanor offense, which encompasses both theft and deception. This charge is generally considered less severe than offenses typically considered robbery or committed embezzlement, where the crime’s level of deceit and severity are typically higher.

What Is The Maximum Penalty For Theft?

The maximum penalty for theft varies depending on the jurisdiction, property stolen, and the case’s specific circumstances, but it can entail significant consequences, including the following:

  • Substantial fines
  • Lengthy imprisonment
  • Restitution

The severity of the penalty often increases if there is evidence of deception involved in the commission of the theft.

Hire A Criminal Defense Attorney If You Are Facing Theft Charges

Traditional criminal lawyers can take between $3,000 and $5,000 to start on a small case. However, Unbundled Legal Help specializes in affordable representation and realistic payment options. The attorneys in our network generally start a case for $1,500 to $2,500 and up.

Let us match you with a local criminal attorney for a free consultation today.

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