Criminal Defense · Retail Theft

Retail Theft Lawyer in Pennsylvania.

Retail theft looks minor until you see how Pennsylvania grades it: every prior escalates the next charge, and a third offense is a felony regardless of value. It's also a crime of dishonesty, which is exactly what background checks are built to find.

How Pennsylvania grades it

Theft & Retail Theft Defense in Pennsylvania.

First offense under $150 is a summary offense; first offense $150 or more is an M2; second offense is an M1; third or subsequent offense — or merchandise worth $1,000 or more — is an F3.

Statute: 18 Pa.C.S. § 3929 (retail theft); § 3921 (theft by unlawful taking)

ARD & diversion

First-offense retail theft is among the most reliably ARD- and diversion-eligible charges in Pennsylvania.

Pennsylvania ARD program · ARD eligibility quiz

Offense & gradingMaximum exposure

First offense, under $150 — summary

Still a record. Expungeable after 5 clean years, or sooner via diversion.

Up to 90 days jail, $300 fine

First offense, $150+ — M2

The most commonly filed grading.

Up to 2 years jail, $5,000 fine

Second offense — M1

Grading escalates on the prior, regardless of the amount taken.

Up to 5 years jail, $10,000 fine

Third+ offense, or $1,000+ merchandise — F3

Felony exposure from conduct that started as a summary offense.

Up to 7 years jail, $15,000 fine

Maximums are statutory ceilings, not expected sentences. Actual outcomes depend on prior record score, offense gravity score, and county practice.

How we defend retail theft cases.

  • Challenge intent

    Retail theft requires intent to deprive the merchant of full retail value. Unpaid items in a cart, a forgotten bottom-of-basket item, and self-checkout scanning errors are genuine defenses, not excuses.

  • Pin down the value

    Value sets the grading. Loss-prevention reports routinely use inflated or pre-discount figures — getting the real value under $150 can drop the charge to a summary offense.

  • Get the video

    Loss-prevention footage is retained briefly and often shows less than the report claims. We demand it before it's purged.

  • Attack the detention and the statement

    Store-detention procedures and un-Mirandized station statements are frequently challengeable, and many cases rest almost entirely on the admission.

  • Diversion, ARD, and restitution

    Most Central PA counties run theft diversion or accept ARD for first offenses — restitution and a completed program, then expungement.

  • Break the escalation chain

    The single most valuable outcome is keeping this case off the record so the next one isn't graded as a second or third offense.

FAQ

Frequently asked questions.

Common questions about retail theft charges in Pennsylvania — grading, penalties, diversion, and record consequences.

  • It can be. A third or subsequent retail theft offense is a third-degree felony regardless of the value taken, as is any retail theft of merchandise worth $1,000 or more. First offenses are graded as a summary offense (under $150) or an M2 ($150 or more).

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