Top Moody, AL Embezzlement Lawyers Near You

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

420 20th Street North, Suite 1400, Birmingham, AL 35203-5202

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2311 Highland Ave S., Suite 330, Birmingham, AL 35205

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2107 5th Ave N., Suite 301, Birmingham, AL 35203

Embezzlement Lawyers | Hoover Office | Serving Moody, AL

101 Riverchase Parkway East, Hoover, AL 35244

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

505 North 20th Street, Suite 825, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

400 20th Street North, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

800 Shades Creek Pkwy, Suite 870, Birmingham, AL 35209

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

500 Office Park Drive, Suite 100, Birmingham, AL 35223

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

402 Office Park Dr., Suite 270, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2027 2nd Ave N, Suite A, Birmingham, AL 35203-4319

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2127 1st Ave North, Birmingham, AL 35203

Embezzlement Lawyers | Vestavia Hills Office | Serving Moody, AL

2081 Columbiana Rd, Vestavia Hills, AL 35216

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2001 Park Place North, Suite 1500, Birmingham, AL 35203

Embezzlement Lawyers | Pelham Office | Serving Moody, AL

2163 Pelham Parkway, Pelham, AL 35124

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

100 Brookwood Place, 7th Floor, Birmingham, AL 35209

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

One Federal Place, Ste. 1000, 1819 Fifth Avenue North, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

420 North 20th Street, Suite 3400, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2100 1st Ave N, Suite 370, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2100 First Avenue North, Suite 300, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2205 Morris Avenue, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

100 Corporate Pkwy, One Lake Level, Birmingham, AL 35242

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

2323 Second Avenue North, Birmingham, AL 35203

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

1275 Centerpoint Parkway, Birmingham, AL 35215

Embezzlement Lawyers | Columbiana Office | Serving Moody, AL

PO Box 278, Columbiana, AL 35051

Embezzlement Lawyers | Birmingham Office | Serving Moody, AL

PO Box 131131, Birmingham, AL 35213

Moody Embezzlement Information

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Lead Counsel Verified Attorneys In Moody

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

Our Verification Process and Criteria
  • Ample Experience Attorneys must meet stringent qualifications and prove they practice in the area of law they’re verified in.
  • Good Standing Be in good standing with their bar associations and maintain a clean disciplinary record.
  • Annual Review Submit to an annual review to retain their Lead Counsel Verified status.
  • Client Commitment Pledge to follow the highest quality client service and ethical standards.

Find an Embezzlement Attorney near Moody

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 Moody 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.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

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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