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Charged With Theft in Raleigh?

Theft convictions in North Carolina range from misdemeanors to felonies, depending on the value stolen, and all carry jail time, restitution, and a permanent criminal record. Work with a Raleigh defense attorney who can challenge the evidence, negotiate plea reductions, and fight to keep your record clean. Call now to schedule your consultation.

One moment of alleged misconduct can change your entire future. A theft charge—whether it’s shoplifting, larceny, or embezzlement—doesn’t just threaten your freedom. It can permanently damage your reputation, destroy employment opportunities, and follow you long after any sentence is completed.

At DeMent Askew Johnson & Marshall, our Raleigh theft defense attorneys understand that good people sometimes make mistakes—or worse, get wrongfully accused.

Breaking Down North Carolina’s Theft Offenses

In North Carolina, theft crimes fall under several different statutes, each carrying its own penalties and long-term consequences:

Larceny (N.C.G.S. § 14-72)

Larceny is the unlawful taking and carrying away of someone else’s property without their consent, with the intent to permanently deprive them of it. In North Carolina:

  • Misdemeanor Larceny: Taking property valued at $1,000 or less (Class 1 misdemeanor)
  • Felony Larceny: Taking property worth more than $1,000, OR taking property directly from a person, OR taking property after breaking and entering (Class H felony)

Even if the value doesn’t exceed $1,000, larceny becomes a felony when stolen from a person, from a construction site, or after disabling security devices, as outlined in the North Carolina General Statutes.

Shoplifting (N.C.G.S. § 14-72.1)

Shoplifting includes:

  • Concealing merchandise in a store
  • Taking or exchanging price tags
  • Transferring merchandise to different containers
  • Using fraudulent sales or discount cards

The North Carolina Retail Merchants Association reports that retail theft costs businesses in our state millions of dollars annually, which explains why prosecutors often pursue these cases aggressively.

Receiving Stolen Goods (N.C.G.S. § 14-71.1)

You can be charged with this offense if you receive or possess stolen property while knowing (or having reasonable grounds to believe) it was stolen. The classification follows the same rules as larceny—misdemeanor or felony, depending on value and circumstances.

Obtaining Property by False Pretenses (N.C.G.S. § 14-100)

This occurs when someone knowingly makes a false representation of fact to obtain someone else’s property. It’s at minimum a Class H felony, regardless of the property’s value. This charge often arises when stolen goods are traded at pawn shops or returned to stores for “refunds.”

Employee Theft (N.C.G.S. § 14-74)

Theft by an employee over the age of 16 is automatically a Class H felony, regardless of the value of goods stolen. If the value exceeds $100,000, it becomes a serious Class C felony with harsher penalties.

Embezzlement (N.C.G.S. § 14-90)

Embezzlement involves fraudulently converting property that was entrusted to you. For example, an employee taking company funds. It’s typically charged as a Class H felony, but can be elevated to a Class C felony for high-value cases involving $100,000 or more.

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Penalties for Theft Convictions in North Carolina

The consequences of a theft conviction depend on the specific charge and your prior criminal history:

Misdemeanor Theft Penalties

Class 1 Misdemeanor (typical for misdemeanor larceny, shoplifting):

  • Up to 120 days in jail
  • Fines at the court’s discretion
  • Probation and community service

Felony Theft Penalties

Class H Felony (standard felony larceny, receiving stolen goods):

  • 4-25 months in prison, depending on prior record
  • Fines at the court’s discretion
  • Probation with strict conditions

Class F Felony (embezzlement of $100,000+):

  • 10-41 months in prison, depending on prior record
  • Restitution to victims
  • Substantial fines

According to the North Carolina Court System’s Sentencing Guidelines, your prior criminal record level (I through VI) significantly impacts potential sentencing. Each prior conviction adds points to your record level, with more serious offenses adding more points.

But the legal penalties are just the beginning. The collateral consequences often cause the most lasting damage:

  • Permanent criminal record visible on every background check
  • Employment barriers, especially in finance, retail, and positions of trust
  • Housing rejections from landlords who screen for criminal records
  • Educational setbacks, including loss of scholarships and difficulty with college admissions
  • Professional license suspensions in many fields
  • Immigration consequences for non-citizens

One mistake or false accusation could dismantle everything you’ve worked for throughout your life.

Common Defenses in Theft Cases

Based on our extensive experience defending theft charges in Wake County and throughout North Carolina, we know there are often effective defenses available:

Lack of Intent

Theft crimes require intent. If you had no intention to steal—perhaps you absentmindedly walked out of a store without paying, or believed the property was yours—this can be a complete defense. The North Carolina Pattern Jury Instructions require prosecutors to prove specific intent beyond a reasonable doubt.

Claim of Right

If you had a good-faith belief that you had a legal right to the property, this can negate the criminal intent required for conviction.

Mistaken Identity

Security cameras are often grainy, witness identifications are notoriously unreliable, and innocent people get accused of crimes they didn’t commit.

Illegal Search and Seizure

If law enforcement violated your Fourth Amendment rights in obtaining evidence against you, that evidence may be suppressed.

Value Disputes

The difference between misdemeanor and felony larceny often comes down to the property’s value. Challenging the prosecution’s valuation can reduce felony charges to misdemeanors.

Insufficient Evidence

The prosecution must prove every element of the offense beyond a reasonable doubt. Often, the evidence simply isn’t strong enough to meet this high standard.

Every case is unique. Your defense strategy should be, too. At DeMent Askew Johnson & Marshall, we meticulously analyze the evidence and circumstances of your case to identify the strongest possible defense strategy. Don’t assume there’s no way out—the right defense could mean the difference between a conviction anda case dismissal.

Wake County Courthouse
Handles civil and criminal matters in Wake County
  • Address: 300 S Salisbury St, Raleigh, NC 27601
  • Hours: M-F 8:30 A.M.-5 P.M.
  • Phone:(919) 792-4000

Why These Cases Require an Experienced Defense Attorney

Theft cases involve unique legal and strategic challenges:

  • Complex intent requirements that must be proven beyond a reasonable doubt
  • Valuation disputes that can make the difference between misdemeanor and felony charges
  • Pretrial diversion opportunities that require skilled negotiation
  • Constitutional issues regarding searches, seizures, and interrogations
  • Potential civil liability alongside criminal charges
  • Specialized charges like chop shop activity (N.C.G.S. § 14-72.7) or theft of motor vehicle parts (N.C.G.S. § 14-72.8) that have their own unique elements

Our criminal defense attorneys have successfully defended theft cases. We understand these unique challenges and how to effectively address them.

What to Do Right Now If You’re Facing Theft Charges

If you’ve been charged with larceny, shoplifting, embezzlement, or any theft crime in Raleigh or anywhere in North Carolina, time is critical. Here’s what you need to do immediately:

  1. Exercise your right to remain silent. Anything you say to police, store security, or others can and will be used against you.
  2. Do not consent to searches of your person, vehicle, or property without a warrant.
  3. Preserve all evidence that may help your case, including receipts, communications, or surveillance footage.
  4. Contact our office immediately for a confidential case evaluation.

The sooner we can begin building your defense, the more options we’ll have to fight the charges. Early intervention can sometimes lead to charges being reduced or dismissed before they permanently impact your record.

Contact Our Raleigh Theft Defense Attorneys

At DeMent Askew Johnson & Marshall, we understand what’s at stake when you’re facing theft charges. Your freedom. Your reputation. Your career. Your future.

Our team of experienced criminal defense attorneys is ready to stand between you and the serious consequences of a theft conviction.

The consultation is completely confidential.

Call us now at (919) 752-5023 or complete our online contact form to schedule your consultation. There’s a right way and a wrong way to handle theft charges—let us help you protect everything that matters.

Serving clients in Raleigh, Durham, Orange, Carteret, and Chatham Counties, and throughout North Carolina.

Areas served

Wake County

  • Raleigh
  • Cary
  • Apex
  • Morrisville
  • Garner
  • Holly Springs
  • Fuquay-Varina
  • Wake Forest
  • Rolesville
  • Knightdale
  • Wendell
  • Zebulon

Carteret County

  • Beaufort
  • Morehead City
  • Atlantic Beach
  • Emerald Isle
  • Newport

Durham County

  • Durham

Orange County

  • Chapel Hill
  • Carrboro
  • Hillsborough

Chatham County

  • Pittsboro
  • Siler City

Johnston County (Smithfield courthouse only)

  • Smithfield

FAQs

Can shoplifting charges be dropped if I return the merchandise?

Returning merchandise does not automatically result in dismissed charges. However, it may be a mitigating factor that our attorneys can use in negotiations with prosecutors. In some cases, especially for first-time offenders, we may be able to arrange pretrial diversion programs that lead to dismissal upon completion.

What's the difference between larceny and robbery in North Carolina?

Larceny is taking someone’s property without their consent, while robbery involves taking property directly from someone by using violence or threats. Robbery is a much more serious offense, charged as a Class G felony (common law robbery) or Class D felony (armed robbery) with significantly harsher penalties.

Can I be charged with theft if I honestly thought the property was mine?

No. Theft crimes require intent to take property you know belongs to someone else. A genuine belief that you had a right to the property, even if that belief was mistaken, can be a complete defense to theft charges. This is known as the “claim of right” defense.

Will I go to jail for a first-time shoplifting offense?

First-time shoplifting offenders with no criminal history often avoid jail time through diversion programs, probation, or conditional discharge arrangements. However, this depends on the specific circumstances of your case, the value of the merchandise allegedly taken, and the policies of the prosecutor handling your case.

How long will a theft conviction stay on my record?

A theft conviction remains on your criminal record permanently unless you qualify for and complete an expungement process. For certain first-time offenders, North Carolina law provides expungement possibilities, but not everyone qualifies. Our attorneys can advise whether expungement might be an option in your specific situation.

Can my employer fire me if I'm charged with theft?

Unfortunately, yes. North Carolina is an “at-will” employment state, meaning employers can generally terminate employment for any non-discriminatory reason, including criminal charges, even before conviction. This is one reason why early and aggressive defense representation is crucial for protecting not just your legal rights, but your livelihood.

What's the difference between shoplifting and larceny?

Shoplifting specifically refers to theft from retail establishments and includes concealing merchandise while still inside the store. Even if you were planning to pay, getting caught with hidden, unpaid items can result in a conviction. Larceny is a broader term that covers taking property from any owner with the intent to permanently deprive them of it.

What additional penalties might I face besides criminal charges?

In addition to criminal penalties, a judge may order you to make monetary restitution to the victim. You may also face civil penalties through a separate lawsuit. Some retail establishments pursue civil recovery from shoplifters to recoup losses and security costs, which can be pursued regardless of the outcome of your criminal case.

Cases We Handle

Areas Served

IN RALEIGH:
333 Fayetteville Street,
Suite 1513
Raleigh, NC 27601 Get Direction
(919) 833-5555
IN MOREHEAD CITY:
810 Arendell Street
Morehead City,
NC 28557 Get Direction
(252) 251-5555
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