The nine individuals operating a years-long clever theft-and-return scheme based in Philadelphia were laughing all the way to the bank – until they got busted, that is. This organization raked in $850,000 by stealing merchandise from TJ Maxx, HomeGoods, Marshalls, and other TJX brand stores, mostly in the Philadelphia area, and then returning the goods for refunds.

When they were finally outsmarted – not before targeting more than 1,000 store locations in nine states – Pennsylvania's Attorney General charged them with a wide range of felonies, with the three ringleaders taking the most heat. The conspirators' collective rap sheet is quite impressive, including the following charges:

• Corrupt Organizations
• Conspiracy Racketeering
• Dealing in Proceeds of Unlawful Activities
• Organized Retail Theft
• Theft by Unlawful Taking - Movable Property
• Theft by Deception - False Impression
• Receiving Stolen Property
• Forgery - Alter Writing
• Criminal Use of Communication Facility

The story might give you a chuckle, but these charges are anything but a laughing matter. They will have serious, long-term ramifications for the defendants. Have you been charged with a felony offense in Pennsylvania? If so, do not make the mistake of waiting to seek legal representation. It is imperative that you speak to the LLF Law Firm's Criminal Defense Team right away. Call 888.535.3686 or let us know what situation you are facing through our online form. Your first consultation is free, so let's get a game plan going before it's too late.

Theft, Racketeering, and Conspiracy Charges Explained

Most Pennsylvania citizens are familiar with the concept of theft, but there are many different degrees and types of theft, including theft by unlawful taking, theft by deception, passing bad checks, forgery, receiving stolen property, and intellectual property theft. There are also a wide range of penalties that could apply to someone convicted of theft, ranging from a summary offense to a first-degree felony. Even if you feel you have a strong grasp on theft charges, we have seen time and again individuals have a seemingly minor detail in their case elevate what could have been a misdemeanor to a felony crime. Don't underestimate the complexities of defending yourself against charges of theft.

Racketeering refers to dishonest and fraudulent business dealings through a coordinated effort of multiple individuals. In other words, organized crime. The story of the theft and return scheme above is a perfect example.

Someone might be charged with conspiracy if they did not directly take part in the crime, but they had a supporting role to play.

Protect Your Future to the Greatest Extent Possible

It should go without saying that these types of charges are not simple and not something to take lightly. State law, including sentencing, is complex and nuanced. Defending someone against felony charges requires a great deal of experience and knowledge.

Felonies in Pennsylvania can have a serious impact on your future. In addition to the severe consequences imposed by Pennsylvania law, you could also lose educational and occupational opportunities, as well as basic rights like the right to vote. Secure your legal defense right away by contacting the LLF Law Firm's Criminal Defense Team at 888.535.3686 or reach out through our online form.