Criminal Defense · Theft & Property Crimes
Theft charges in Pennsylvania.
Theft, retail theft, receiving stolen property, deception, and forgery are graded almost entirely on a dollar figure written by a police officer. This pillar maps every grade, the statutory maximums, and how these charges reduce into each other.
Grading & sentencing ranges
Every theft grade, statute, and maximum.
Pennsylvania grades theft offenses from a summary offense up to a first-degree felony, and 18 Pa.C.S. § 3903 does almost all of the work. The tables below show the statutory ceiling for each grade — the number the legislature wrote, not the number you actually face.
Theft by Unlawful Taking (§ 3921) & Grading (§ 3903)
Statute: 18 Pa.C.S. §§ 3921, 3903[1][6][11]
| Offense & grading | Maximum exposure[11] |
|---|---|
Theft — M3 (under $50) The lowest grading for theft by unlawful taking, deception, or receiving stolen property. | Up to 1 year, $2,500[1] |
Theft — M2 ($50 to under $200) Value evidence, not intent, usually separates this grade from the M1. | Up to 2 years, $5,000[1] |
Theft — M1 ($200 to under $2,000) The default filing grade in most Central PA theft cases. | Up to 5 years, $10,000[1] |
Theft — F3 ($2,000 or more) Felony exposure driven entirely by the valuation in the affidavit of probable cause. | Up to 7 years, $15,000[1] |
Theft — F2 (firearm, motor vehicle, or $100,000+) Graded a felony by the item taken, regardless of dollar value. | Up to 10 years, $25,000[1] |
Theft — F1 ($500,000 or more) Reserved for large-scale schemes and aggregated losses. | Up to 20 years, $25,000[1] |
Receiving Stolen Property, Deception & Services
Statute: 18 Pa.C.S. §§ 3925, 3922, 3926[3][2][4]
| Offense & grading | Maximum exposure[4] |
|---|---|
Receiving stolen property — § 3925 Requires knowing, or believing the property probably had been, stolen. Possession alone is not enough. | Graded by value under § 3903[3] |
Dealer in the business of buying stolen property § 3925(b) inferences apply to pawn, scrap, and resale operations. | Felony grading[3] |
Theft by deception — § 3922 Intentionally creating or reinforcing a false impression. Puffery is expressly excluded by § 3922(b). | Graded by value under § 3903[3] |
Theft of services — § 3926 Unpaid services, diverted utilities, and walk-out restaurant or hotel bills. | Graded by value under § 3903[3] |
Retail Theft (§ 3929)
Statute: 18 Pa.C.S. § 3929[5][12]
| Offense & grading | Maximum exposure[12] |
|---|---|
Retail theft — summary (first offense under $150) Tried before the magisterial district judge, usually within weeks. | Up to 90 days, $300[5] |
Retail theft — M2 (first offense $150 or more) The most common retail-theft grading in Central PA. | Up to 2 years, $5,000[5] |
Retail theft — M1 (second offense) Prior retail-theft adjudications escalate the grade regardless of value. | Up to 5 years, $10,000[5] |
Retail theft — F3 (third or subsequent, or $1,000+) Also an F3 where the merchandise is a firearm or motor vehicle. | Up to 7 years, $15,000[5] |
Forgery & Bad Checks
Statute: 18 Pa.C.S. §§ 4101, 4105[7][8]
| Offense & grading | Maximum exposure[8] |
|---|---|
Forgery — F2 § 4101 Where the writing is money, a security, or a government-issued instrument. | Up to 10 years, $25,000[7] |
Forgery — F3 § 4101 Wills, deeds, contracts, and commercial instruments. | Up to 7 years, $15,000[7] |
Forgery — M1 § 4101 Any other writing. | Up to 5 years, $10,000[7] |
Bad checks — summary to F3 § 4105 M2 from $200 to under $500; M1 from $500 to under $75,000. | Summary under $200; F3 at $75,000+[7] |
Maximums are statutory ceilings, not expected sentences. Actual outcomes depend on prior record score, offense gravity score, restitution, and county practice. Grading is set by 18 Pa.C.S. § 3903[6] and the offense statutes above; the sentencing ceilings come from 18 Pa.C.S. § 1103[11] for felonies and 18 Pa.C.S. § 1104[12] for misdemeanors.
How these charges relate
One number, seven possible outcomes.
The same set of facts can be a second-degree felony or a summary offense depending on how the property was valued and which statute the officer chose. Prosecutors start high; defense work is about driving the grade down the ladder before sentencing is ever in play. Step through each rung below to see what has to happen and what it costs your record.
The reduction ladder
Felony theft (F2/F3) → M1 → M2 → M3 → summary retail theft or disorderly conduct → withdrawal, dismissal, or ARD. Each step down shortens the record and opens an expungement path — and every step is usually an argument about value.
Interactive reduction ladder
Step 1 of 7 — walk the grade down rung by rung.
F2 · Up to 10 years
Theft — firearm, motor vehicle, or $100,000+ § 3903(a)
How a case lands here
The item taken is a firearm or a motor vehicle, or the alleged loss reaches six figures — grading is set by the property, not by what the property was worth.
What it means for your record
A second-degree felony conviction for a crime of dishonesty, reported to every licensing board and disqualifying for most employment involving money or inventory.
F3 · Up to 7 years
Theft, RSP, or deception — $2,000 or more
How a case lands here
The affidavit values the property at $2,000 or more, often by using replacement or retail cost rather than fair market value, or by aggregating separate transactions.
What it means for your record
Still a felony. Valuation is the single most productive thing to litigate here — moving below $2,000 removes the felony entirely.
M1 · Up to 5 years
Theft — $200 to under $2,000
How a case lands here
Depreciation, condition, and market-value evidence bring the number under $2,000, or the Commonwealth abandons aggregation across complainants.
What it means for your record
A misdemeanor rather than a felony, but still a dishonesty conviction on background checks. This is the rung most contested theft cases negotiate from.
M2 · Up to 2 years
Theft — $50 to under $200 · retail theft first offense
How a case lands here
Itemized valuation drops below $200, or a retail-theft file is confirmed to be a genuine first offense.
What it means for your record
Low jail exposure in practice, typically a probationary sentence — but a conviction is still a conviction for licensing purposes.
M3 · Up to 1 year
Theft — under $50
How a case lands here
The property is worth under $50, or the parties agree to the lowest theft grading as the negotiated landing spot.
What it means for your record
The lowest misdemeanor grade for § 3921. Often paired with restitution and no jail exposure.
Summary · Up to 90 days, $300
Retail theft § 3929 first offense under $150 · disorderly conduct § 5503
How a case lands here
The case resolves before the MDJ as a summary retail theft, or the Commonwealth accepts a non-theft summary landing spot such as disorderly conduct.
What it means for your record
No misdemeanor dishonesty conviction. A summary conviction is expungeable after five arrest-free years under § 9122(b)(3).
Cleared · No conviction
Withdrawal, dismissal, or ARD
How a case lands here
Restitution is paid early and the charge is withdrawn or dismissed, or a first-offense case is admitted into ARD or a county diversion program and completed.
What it means for your record
Immediate expungement eligibility on a dismissal or withdrawal, and on ARD completion once the case is closed. This is the target in almost every first-offense theft file.
Currently viewing: Theft — firearm, motor vehicle, or $100,000+ § 3903(a). Grades and maximums are statutory ceilings — every case turns on the injury evidence, the complainant, and county practice.
Side by side: what each rung costs.
The same table read across shows why one rung of the ladder is worth fighting for. Grading is set by 18 Pa.C.S. § 3903[6], the jail and fine ceilings by § 1103[11] and § 1104[12], and the retail-theft grades by § 3929[5]. Cost figures are typical ranges for Central Pennsylvania cases, not quotes — restitution is set case by case and is owed on top of every fine.
| Grade | Offenses that land here | What sets the grade | Jail ceiling | Fine ceiling | Typical cost in practice | Record afterward |
|---|---|---|---|---|---|---|
| F2 | Theft § 3921 · RSP § 3925 · deception § 3922 — firearm, motor vehicle, or $100,000+ | The item taken, not its price. A firearm or vehicle is an F2 at any value. | Up to 10 years | Up to $25,000 | Felony-level fines plus court costs and full restitution; state-supervision and treatment costs on top of the sentence. | Lifetime felony for a crime of dishonesty. Not expungeable; pardon only. |
| F3 | Theft § 3921 · RSP § 3925 · deception § 3922 · services § 3926 — $2,000 or more; retail theft § 3929 third offense or $1,000+ | The valuation in the affidavit, plus aggregation of separate transactions into one scheme. | Up to 7 years | Up to $15,000 | Fines and costs commonly in the low thousands, plus restitution at the Commonwealth's valuation — which is why valuation is litigated first. | Lifetime felony. Not expungeable; pardon only. |
| M1 | Theft, RSP, deception, or services — $200 to under $2,000; retail theft § 3929 second offense | Fair market value under $2,000, or the Commonwealth dropping aggregation across complainants. | Up to 5 years | Up to $10,000 | Typically fines and court costs in the high hundreds to low thousands, plus restitution and supervision fees on a probationary sentence. | Misdemeanor dishonesty conviction. Not expungeable while living; limited-access relief possible after 10 conviction-free years. |
| M2 | Theft, RSP, deception, or services — $50 to under $200; retail theft § 3929 first offense of $150 or more | Itemized valuation under $200, or confirmation that a retail-theft file is a genuine first offense. | Up to 2 years | Up to $5,000 | Fines and costs usually in the mid hundreds plus restitution; jail is uncommon on a first offense. | Misdemeanor conviction. Limited-access relief after 10 conviction-free years. |
| M3 | Theft, RSP, deception, or services — under $50 | Property worth under $50, or the lowest theft grade accepted as the negotiated landing spot. | Up to 1 year | Up to $2,500 | Lowest misdemeanor fine range plus court costs and restitution; typically resolved without jail. | Misdemeanor conviction. Limited-access relief after 10 conviction-free years. |
| Summary | Retail theft § 3929 first offense under $150; non-theft landing spots such as disorderly conduct § 5503 | A true first retail-theft offense under $150, or the Commonwealth accepting a non-theft summary. | Up to 90 days | Up to $300 (plus costs) | Fine and court costs, commonly a few hundred dollars all in, plus restitution. Resolved before the MDJ. | No misdemeanor dishonesty conviction. Expungeable after five arrest-free years under § 9122(b)(3). |
| Cleared | Withdrawal, dismissal, ARD, or county diversion on any of the offenses above | Restitution paid early, a failed element at the preliminary hearing, or first-offense diversion eligibility. | None | Program and administrative fees only | ARD and diversion fees plus full restitution — usually less than the fines and costs attached to a conviction. | No conviction. Expungement available immediately on dismissal or withdrawal, and on ARD completion. |
Scroll the table horizontally to compare every column. Jail and fine figures are statutory ceilings, not expected sentences — the standard guideline range on a first-offense misdemeanor theft is far lower, and county practice on restitution, costs, and supervision fees varies.
Where burglary and robbery fit.
Burglary under § 3502 is not graded on value at all. It is a first-degree felony as charged, dropping to a second-degree felony only where the building is not adapted for overnight accommodation and no person is present[9]. Robbery under § 3701 is a theft committed with force: a first-degree felony for serious bodily injury, a second-degree felony where bodily injury is inflicted or threatened, and a third-degree felony for force however slight[10].
That distinction matters because the difference between a felony theft and a robbery is often a single sentence in the affidavit describing a push or a grab during a retail theft. Keeping a § 3929 case from becoming a § 3701 case is one of the highest-value things that happens at a preliminary hearing.
The theft defense hub.
Each child page covers one charge in depth — the statute, the grading, the defenses, and the ARD and expungement options. Click into whichever matches your case.
Theft Lawyer (§ 3921)
Theft by unlawful taking — how § 3903 grades value, why the affidavit's number decides felony versus misdemeanor, and the intent element.
Read the guideRetail Theft Lawyer (§ 3929)
Shoplifting grading, prior-offense escalation to M1 and F3, loss-prevention evidence, and the summary-offense expungement.
Read the guideReceiving Stolen Property (§ 3925)
The guilty-knowledge element, the § 3925(b) inferences, and why possession alone is not a conviction.
Read the guideTheft by Deception (§ 3922)
Contract and deposit disputes charged as crimes, the civil–criminal line, aggregation, and the puffery exclusion.
Read the guideHow we defend theft and property crime cases.
Litigate valuation first
Value alone decides grading under § 3903. Replacement cost versus fair market value, depreciation, and retail markup routinely move a case from felony to misdemeanor — or from M1 to M3.
Attack the intent element
Theft requires intent to permanently deprive. A claim of right, disputed ownership, a borrowed item, and civil contract disputes charged as crimes are all real defenses on the merits.
Test guilty knowledge on RSP
Section 3925 requires knowing, or believing the property probably was, stolen. A receipt, a marketplace message thread, or a plausible purchase price usually defeats the element.
Break up aggregation
Prosecutors add separate transactions together to reach felony thresholds. Where they are not one scheme or one course of conduct, that aggregation does not hold.
Demand the objective record early
Surveillance video, loss-prevention reports, key-card and GPS logs, inventory records, and texts get purged quickly. We subpoena them before the preliminary hearing.
Pay restitution and drive diversion
Restitution paid up front, paired with an ARD or county diversion application, is the most reliable path to a non-conviction disposition and an expungement.
Protect licenses and employment
Theft is the dishonesty category employers, licensing boards, and landlords screen for hardest. We build the disposition around the reporting obligation, not just the sentence.
Where we appear
Theft defense across Central Pennsylvania.
Attorney Quinlan appears in the magisterial district courts and Courts of Common Pleas in Dauphin, Cumberland, York, and Adams counties. Start with your city:
Harrisburg criminal defense lawyer
Dauphin County
Camp Hill criminal defense lawyer
Cumberland County
Carlisle criminal defense lawyer
Cumberland County
York criminal defense lawyer
York County
Mechanicsburg criminal defense lawyer
Cumberland County
Hershey criminal defense lawyer
Dauphin County
Related: Pennsylvania criminal defense overview · assault charges · ARD program.
FAQ
Frequently asked questions.
Common questions about theft, retail theft, receiving stolen property, and fraud charges in Pennsylvania — grading by value, penalties, diversion, and record consequences.
It depends on value and property type. Under 18 Pa.C.S. § 3903, theft of property worth $2,000 or more is a third-degree felony, a firearm or motor vehicle is a second-degree felony regardless of value, and $500,000 or more is a first-degree felony. Theft under $50 is a third-degree misdemeanor, $50 to under $200 is a second-degree misdemeanor, and $200 to under $2,000 is a first-degree misdemeanor.
Value means fair market value at the time and place of the offense, not what the item cost new. Police affidavits frequently use retail or replacement cost, which inflates the grading. Depreciation, condition, and comparable-sale evidence are the standard tools for moving a case down a grade, and in felony cases that argument is often the whole defense.
Theft by unlawful taking under § 3921 alleges you took the property. Receiving stolen property under § 3925 alleges you possessed it knowing, or believing it probably had been, stolen. RSP is frequently the weaker charge because guilty knowledge cannot be proven from possession alone.
Returning property and paying restitution do not dismiss a criminal case by themselves, but they change the negotiation substantially. Combined with an ARD or county diversion application, they are usually the fastest route to a disposition with no conviction and an expungement at the end.
Yes. Retail theft under § 3929 has its own grading scale: a first offense under $150 is a summary offense, a first offense of $150 or more is an M2, a second offense is an M1 regardless of value, and a third or subsequent offense — or merchandise worth $1,000 or more, or a firearm or motor vehicle — is a third-degree felony.
It happens often in home-improvement, deposit, and unpaid-loan cases. Section 3922 requires an intentionally false impression at the time of the transaction — not a promise that turned out badly. Bank records showing money spent on materials, subcontractors, or partial performance directly contradict a criminal-intent theory.
Usually yes. First-offense theft, retail theft, receiving stolen property, and theft by deception are commonly ARD- or diversion-eligible in Dauphin, Cumberland, York, and Adams counties, especially where restitution is paid before the application. Completing ARD ends in dismissal and an expungement petition.
Yes, from the day it is filed and before any disposition. Because theft is a crime of dishonesty, it does more damage on employment and licensing screens than many charges carrying higher jail exposure — which is why an expungeable outcome matters more here than the sentence itself.
Related pages
Theft lawyer
§ 3921 theft by unlawful taking — grading by value.
Retail theft lawyer
§ 3929 shoplifting and prior-offense escalation.
Receiving stolen property lawyer
§ 3925 and the guilty-knowledge element.
Theft by deception lawyer
§ 3922 fraud cases and contract disputes charged as crimes.
Criminal defense overview
Every PA misdemeanor and felony we handle.
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Sources & statutory citations
- [1]18 Pa.C.S. § 3921 — Theft by unlawful taking or disposition — taking movable property of another with intent to deprive. Graded under § 3903.
- [2]18 Pa.C.S. § 3922 — Theft by deception — obtaining property by creating or reinforcing a false impression. Graded under § 3903.
- [3]18 Pa.C.S. § 3925 — Receiving stolen property — requires knowing, or believing it probably had been, stolen. Graded under § 3903.
- [4]18 Pa.C.S. § 3926 — Theft of services — obtaining services by deception, threat, or diversion. Graded under § 3903.
- [5]18 Pa.C.S. § 3929 — Retail theft — summary for a first offense under $150; M2 for a first offense of $150 or more; M1 for a second offense; F3 for a third or subsequent offense, or merchandise of $1,000 or more, or a firearm or motor vehicle.
- [6]18 Pa.C.S. § 3903 — Grading of theft offenses — M3 under $50; M2 $50 to under $200; M1 $200 to under $2,000; F3 $2,000 or more; F2 firearm, motor vehicle, or $100,000 to under $500,000; F1 $500,000 or more.
- [7]18 Pa.C.S. § 4101 — Forgery — F2 where the writing is money, a security, or a government instrument; F3 for a will, deed, contract, or commercial instrument; otherwise M1.
- [8]18 Pa.C.S. § 4105 — Bad checks — summary under $200; M2 $200 to under $500; M1 $500 to under $75,000; F3 $75,000 or more.
- [9]18 Pa.C.S. § 3502 — Burglary — F1 generally; F2 where the building is not adapted for overnight accommodation and no person is present.
- [10]18 Pa.C.S. § 3701 — Robbery — F1 for serious bodily injury or the threat of a first- or second-degree felony; F2 for bodily injury inflicted or threatened; F3 for taking property from another by force however slight.
- [11]18 Pa.C.S. § 1103 — Sentences for felonies — F1 up to 20 years, F2 up to 10, F3 up to 7.
- [12]18 Pa.C.S. § 1104 — Sentences for misdemeanors — M1 up to 5, M2 up to 2, M3 up to 1.
Statutes are summarized for public reference. Confirm current text at palegis.us. This page is attorney advertising, not legal advice.
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