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Theft Crimes That Can Land You With Federal Crime Charges

theft crimes
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Theft crimes include robbery, burglary, extortion, money laundering, and acts involving unlawful taking or using a property that belongs to another person to deprive the rightful owner of it. Most people take theft with frivolity but it could have a detrimental effect on them.

Factors that determine the type of theft crime committed depend on the (financial or economic) value of the property stolen and circumstances around the case, which forms the basis of classification into petty or grand theft.

Different Types Of Theft Crimes

Out of the different criminal offenses in Houston, theft crimes are one of the most common types. Often, they carry severe punishment and could affect your future dreams and aspirations.

Here are the various types of theft crimes that fall under federal crime:

Shoplifting

Shoplifting involves taking items from a shop or store without paying for them, which is very common among kids. However, there are cases reported foradults as well. The consequences of shoplifting are serious and can be harsh for high dollar value goods.

You will be charged for shoplifting if you steal goods at a store or intentionally changethe price tag at a store to pay a different price. As mentioned above, shoplifting penalties are harsh when the stolen goods’ dollar value is high, or the person has a past criminal record.

Robbery

There are different forms of robbery cases considered in the court. Hence, the punishment for a case of robbery varies based on the amount of money stolen.

Class C Misdemeanor is levied against a person who stole property less than $100 while a person who stole above $200,000 is charged for a 1st-degree felony. Being charged for a felony could result in a jail term or prison.

On the other hand, using a gun, knife, or another weapon during a theft is termed armed robbery and has a stiffer punishment than a robbery.

Embezzlement

Cash skimming is one of the most common forms of embezzlement. Typical examples of embezzlement is a bank teller who pockets deposits, the storekeeper who takes customers refunds, and the payroll clerk who does not deposit the correct amount of employment tax due to personal gain.

If you misappropriate assets (money or property) entrusted to your care, a charge of embezzlement can be filed against you. Embezzlement comes under white-collar theft or theft and property crime cases. The value of the property or money which is taken determines the punishment to be meted out. It can be punished as petty or grand theft.

Money Laundering

Money laundering generally refers to the concealment of the origins of illegally obtained money or investments through an outside party or body.

When the property involved in a financial transaction comes from the proceeds of some form of illegal activity that conceals or disguises the nature, source, ownership, or control of the proceeds of specified illegal activity, such would be considered money laundering.

Burglary

Burglary does not require the use of threat, physical violence, or firearm, unlike robbery. There are two forms in which burglary occurs. One is to break into a building unlawfully to commit a felony while the other is to commit a felony (e.g., after work hours) while inside an enclosed building such as a place of work to steal, though permission was granted lawfully to be inside.

For example, let us say that you work at a clothing store, if you decide to take a piece of clothing from the store after looking around, that may be considered petty theft.

Auto Theft

Auto theft is also referred to as car theft. Auto theft is when a person takes another’s car without the intention of returning it later. Also, using a car without the owner’s permission or awareness, even when you have the intention to return it, is considered auto theft.

Another form of auto theft is when a person fails to return a rental car. The serious version of auto theft is when you take a car from the owner by force, threat, or physical violence.

Theft Crimes In Houston

If charged with any of the above theft crimes or fraud cases, you need the services of competent defense attorneys who have experience taking on the federal government to give you proper advice, protect your rights and fiercely pursue your case to secure the best outcome.

Contact us at713-229-9992 or online to schedule a consultation. Follow us on our Facebook page for more information about our law firm.

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