Financial Crime World

Financial Crime Examples in Georgia: Theft and Shoplifting Offenses Carry Felony Penalties

In the state of Georgia, financial crimes such as theft and shoplifting are taken seriously, with offenders facing severe penalties, including imprisonment and fines.

What is Theft?

According to Georgia law, theft is defined as taking or converting another’s property or services without authorization and with the intent to deprive the owner of their lawful possession, use, or right to the property or services. Theft can occur in various ways, including:

  • Taking or deceiving someone into giving up their property or services
  • Stealing trade secrets, mislaid or lost property, cargo theft, and leased property

Penalties for Theft Offenses

Penalties for theft offenses vary depending on the value of the stolen property or services.

  • For property or services valued at $1,500 or less, a person commits a misdemeanor, punishable by up to 12 months’ jail time and a $1,000 fine.
  • If an offender has two or more prior theft convictions, the penalty bumps up to a felony wobbler, which means the judge can sentence them to a maximum of five years in prison.

Shoplifting: A Specific Type of Theft

Shoplifting is a specific type of theft that involves concealing merchandise with the intent to steal it. In Georgia:

  • Stealing property worth $500 or less results in a misdemeanor.
  • Stealing merchandise worth more than $500 is a felony, punishable by one to ten years’ incarceration.

Repeat Offenders

Repeat offenders face harsher penalties, including:

  • Minimum fines and incarceration terms that cannot be suspended
  • The possibility of being required to attend boot camp or undergo a psychological evaluation and treatment

Civil Action for Damages

Georgia law also allows property owners to bring a civil action for damages against thieves. Property owners must send the offender a written demand and give them 30 days to pay the demanded amount before filing a lawsuit in court.

For those facing theft or shoplifting charges, it is essential to seek the advice of a criminal defense attorney as soon as possible. Even seemingly minor misdemeanor charges can carry serious consequences, including:

  • A criminal record that can make it difficult to find housing or employment
  • Harsher penalties for repeat offenders

A skilled lawyer can help mitigate the negative impact of a conviction on one’s life.