Top Cottondale, AL Embezzlement Lawyers Near You

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

2312 University Blvd, Tuscaloosa, AL 35401

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

2210 8th Street, Suite B, Tuscaloosa, AL 35401

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

2216 14th St, Tuscaloosa, AL 35401

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

2610 6th St, Suite B, Tuscaloosa, AL 35401

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

PO Box 71945, Tuscaloosa, AL 35407-1945

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

811 21st Avenue, Tuscaloosa, AL 35401

Embezzlement Lawyers | Tuscaloosa Office | Serving Cottondale, AL

2330 University Blvd, 9th Floor, PO Box 2155, Tuscaloosa, AL 35403-2155

Cottondale Embezzlement Information

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Lead Counsel independently verifies Embezzlement attorneys in Cottondale and checks their standing with Alabama bar associations.

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Find an Embezzlement Attorney near Cottondale

The Average Total Federal Prison Sentence for Embezzlement in Alabama

25.42 months*

* based on 2019 Individual Offenders - Federal Court sentencing in Alabama federal courts. See Sentencing Data Information for complete details.

Are You Accused of Embezzlement?

Stealing money from an employer is embezzlement and the penalties, depending upon the value of what was taken and the jurisdiction, can range from up to a year in county jail and much longer state or federal prison terms. To curtail white collar crimes, embezzlement charges are aggressively prosecuted.

Embezzlement Legal Recourse

If you are suspected, arrested, or charged with embezzlement you must immediately contact a Cottondale embezzlement defense lawyer to protect your rights. Your lawyer can advise you of your legal options, investigate the charges, challenge evidence, and aggressively defend you. If you choose, your lawyer can negotiate a plea.

What Is Considered Embezzlement?

If someone is entrusted with property or money, theft of the property or money may be considered embezzlement. Embezzlement is a type of theft, but it differs from ordinary theft because the person stealing something is in a position of trust with the property owner. Embezzlement often refers to theft from an employer or business.

Embezzlement is generally considered a “white-collar crime,” which involves theft for personal gain through non-violent means, including theft or larceny through violation of a position of trust. Embezzlement could include a one-time theft or occur regularly over the course of years with attempts to cover up detection of the theft.

What Are Examples of Embezzlement?

There are several examples of embezzlement, including theft of money, property, or services. Embezzlement could involve taking a couple of hundred dollars worth of office supplies or embezzling millions of dollars from a company over a period of years. Embezzlement can involve:

  • Employees
  • Independent contractors
  • Accountants
  • Financial advisor

Misuse of Company Credit Card: A salesperson does a lot of travel for their employer. The salesperson may have a company credit card and has to account for all travel expenses over $50. If the salesperson uses the company card to buy items for personal use that are under $50, it may be considered embezzlement from the company.

Fake Invoices or Vendors: An employee in the accounting department was responsible for processing payments to vendors for the business. If the employee makes payments to their own bank account and covers it up with fake invoices, it may be considered embezzlement of company assets.

Misappropriation of Funds: A financial broker may be charged with managing investment funds for an elderly client. The broker has control over many of the financial assets and the client has entrusted the broker with managing the funds according to their fiduciary duty. If the advisor falsified documents and made unauthorized wire transfers to a personal account, that could be considered embezzlement.

What Are the Penalties For an Embezzlement Conviction?

Embezzlement can be treated like other theft or larceny criminal offenses. The penalties for an embezzlement conviction may depend on a number of factors, including:

  • Value of the property or amount of money involved
  • Number of victims
  • Whether embezzlement was part of a criminal enterprise
  • If theft was from a government agency or financial institution
  • Defendant’s prior criminal record

As a misdemeanor, the defendant may face jail time for up to a year. As a felony, a conviction for embezzlement can result in more than 1 year in prison, fines, and victim restitution. A felony criminal record can also prevent you from being able to own a gun or make it harder to get a job.

How Do Employers Find Out About Theft?

There are some red flags that can alert employers of possible employee theft or embezzlement. Possible warning signs of embezzlement may include:

  • Missing accounting records documents
  • Employee working when others are not in the office
  • Refusing to take time off
  • Suspicious spending habits
  • Refusing help from co-workers or outside help

How Can a Criminal Defense Lawyer Help?

Embezzlement cases may begin with an internal audit or company investigation. If you believe you may be under investigation for embezzlement, a criminal defense attorney may be able to explain your rights and how to respond if you are accused of embezzlement.

If the company reports suspected theft to law enforcement, you may be facing criminal charges. Embezzlement lawyers can represent you in the criminal justice system, explain your rights and legal options, and fight the case in court for the best possible outcome.

How an Attorney Can Help

An attorney can often resolve your particular legal issue faster and better than trying to do it alone. A lawyer can help you navigate the legal system, while avoiding costly mistakes or procedural errors. You should seek out an attorney whose practice focuses on the area of law most relevant to your issue.

How to Prepare for Your Initial Consultation

Prepare for your consultation by writing down notes of your understanding of the case, jot down questions and concerns for the attorney, and gather your documents. Remember that you are trying to get a sense of whether the attorney has your trust and can help you address your legal issues. Questions should include how the attorney intends to resolve your issue, how many years he/she has been practicing law and specifically practicing in your area, as well as how many cases similar to yours the attorney has handled. It can also be helpful to broach the subject of fees so that you understand the likely cost and structure of your representation by a specific attorney and/or legal team.

How will an attorney charge me?

A reputable attorney will be very upfront about how he/she will charge you. The three most common fee structures that attorneys use to charge for their services are:

  • Bill by the hour
  • Contingent fee agreement
  • Flat fee agreement

Depending on your specific legal situation, it’s possible that only one type of fee structure is available. For instance, criminal defense attorneys almost always bill by the hour. In a flat fee arrangement, an attorney accepts a one-time payment to help you resolve your issue. With a contingent fee agreement, the client pays little to nothing upfront and the attorney receives a percentage of the money recovered if you win your case.

Common legal terms explained

Personal jurisdiction – Requirement that a particular court have authority over a person, in order to bind that person to the judgment of the court, based on minimum contacts. International Shoe Co v. Washington is a landmark Supreme Court case outlining the scope of a state court’s reach in personal jurisdiction.

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