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White Collar Crime
A White Collar Crime is committed by a person of respectability and high social status in the course of his occupation.

DUI or DWI means impairment while operating a vehicle or machinery. Impairment can result from the ingestion of alcohol and drugs.

Embezzlement is a type of financial fraud committed by an individual or group of individuals to whom financial assets have been entrusted.

Fraud is the false representation of a material fact with the intention of deceiving another.

Murder / Homicide
Murder/Homicide is the act of one individual killing another individual, often referred to as either murder or homicide.

Tax Evasion
Tax Evasion occurs when individuals or organizations illegally avoid paying their taxes.

Violent Crime
A Violent Crime comprised of four offenses. These four offenses include violent acts such as: murder and non-negligent manslaughter, aggravated assault, robbery, and forcible rape.

Theft / Property Crime
Theft / Property Crime occur when money or other property is taken illegally from one individual by another without the use or threat of force against the victim.

Drug Crime
A Drug Crime involves the unlawful production, possession, distribution, and use of illegal drugs and prescription medications.

Juvenile Crime
A Juvenile Crime can be described as criminal violations of the law perpetrated by individuals under the age of 18.

Child Abuse Crime
Child Abuse Crime can be described as any recent act of failure to act on the part of a parent of caretaker which results in death, serious physical or emotional harm, sexual abuse or exploitation.

Criminal Law: Embezzlement

Embezzlement  Overview

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Embezzlement Attorneys

Embezzlement is a type of financial fraud committed by an individual or group of individuals to whom financial assets have been entrusted. Monies or items that have been placed in the individual's trust to protect and manage are misappropriated by the individual. The misappropriation generally results in the personal financial gain of the individual at the expense of another. In most cases, embezzlement is premeditated and systematic. There are certain elements of the embezzlement that must occur before an individual can be charged with this crime. These elements include the “fraudulent conversion of the property of another by a person who has lawful possession of the property.” With embezzlement, the property that was converted was legally in the possession of the individual, but the individual assumes rights to the property illegally. No trespass is necessary for the charge of embezzlement.

Have you been charged with Embezzlement?, Contact a Embezzlement Defense Lawyer Today ! Get professional help, consult with a local experienced Embezzlement Defense Attorney to discuss your case. The sooner, the better.

Forms of Embezzlement

There are several common ways in which embezzlement occurs. Falsifying records and documents is one of the simplest ways in which embezzlement is committed. For example, an individual may set up a false bank account and deposit money into this account or a phantom employee may be created. When a phantom employee is created through falsifying documents, the phantom employee will receive a salary. This salary will then paid to the individual or group of individuals responsible for falsifying the documents and creating this employee. Another common source of embezzlement is employee theft. Employee theft occurs when the employees of a business, corporation, or charity have access to the organization's property and procure this property for their own personal use. Embezzlement may involve a small amount of money or millions of dollars.

Embezzlement is a serious offense, and the penalties associated with this offense should not be minimized. Most states in the U.S. classify embezzlement as a felony, and embezzlement charges can be tried in either state or federal court depending on the circumstances of the case. Certain signs such as a:

  • Drop in profits,
  • Missing documents, and
  • Disorganized financial records

Often point to embezzlement. While these signs sometimes do in fact indicate embezzlement, this may not always be the case. Because the consequences for embezzlement can be quite serious, it is imperative that individuals charged with this crime retain the services of a skilled embezzlement attorney. Embezzlement lawyers will have a thorough and in-depth understanding of the elements of embezzlement, and they will be able to help individuals create a suitable defense strategy.

An experienced embezzlement lawyer can provide assistance to those individuals facing embezzlement charges. Anyone charged with embezzlement will benefit from the assistance of a knowledgeable and talented embezzlement lawyer. Contacting a reputable embezzlement law firm will be the first step. An embezzlement attorney will schedule an initial consultation to review the case and begin building a defense strategy. An attorney with a well-established embezzlement firm will have the negotiation or litigation skills necessary to have the charged in the case either reduced or dismissed. An embezzlement attorney will work diligently to protect his or her client's rights and ensure the client's rights are protected throughout all court proceedings.

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