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Articles Posted in Retail Fraud

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Retail Fraud, Loss Prevention, and Criminal Prosecutions

Retail Fraud (also known as Shoplifting) is a crime committed by persons of all religious backgrounds, races, ethnicity, ages, and income level.  Throughout the United States, over a half million retail fraud incidents occur each day.  To combat retail fraud, many stores spend a lot of money in: employing loss…

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How a Retail Fraud Conviction Could Impact a United States Permanent Resident

Retail fraud is classified as a crime involving moral turpitude under United States immigration law. As a permanent resident in the United States, when you have a conviction of retail fraud, your immigration status will possibly be impacted in three aspects with that conviction. First, you may be deportable.  Second, you may…

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