A theft offense is the taking of someone’s property without consent, and can involve many different types of crimes, including petty theft, grand theft, larceny and fraud.  Penalties in a theft crime case can include probation, jail time, fines, restitution, and community work. A guilty verdict for a theft offense will also result in a permanent criminal record, which can limit your opportunities in life.

A person MAY qualify for a diversion program if they have been charged with a non-violent crime and do not have a prior criminal record.  It offers defendants an alternative to traditional criminal justice proceedings while it also offers victims and local law enforcement officials an opportunity to offer input into the process of assessing a defendant’s consideration for participation in the program.  Defendants are required to make full compensation to any and all victims who suffered a loss as a result of the criminal charges filed against them. They are also required to perform community service as a part of their Diversion contract.The program usually includes a fine payment and victim restitution. One completing the program, all the charges in the case are dismissed.  Diversion programs are often an option for individuals who have committed a minor theft crime and whom the prosecution believes is not likely to commit any future criminal offenses.  A seasoned criminal defense attorney in Ohio can also negotiate with the prosecution for diversion in even more serious cases that would not typically qualify for a diversion agreement. When a defendant successfully completes the requirements of their diversion program, their case will be dismissed. If they fail to complete the program or violate the conditions of the program, they will be prosecuted. If you have been charged with a theft crime, a Cincinnati Defense Attorney can review your case and discuss all of your legal options, including diversion.

The Bottom Line:  According to Ohio law, a diversion program is aimed at offenders who are not likely to repeat their crimes. Generally, the following is true:

  • Offenses must be non-violent in nature.
  • It must be a first offense.
  • Dangerous offenders are not considered.
  • Anyone who has made threats of harm against another is excluded.
  • Requirements of a diversion program may include a fee, victim restitution, offender classes, and varying degrees of supervision.

In Ohio, diversion programs differ from county to county. To find out if this option is available in your case, call me, I can be reached any time:  513-260-2099