Top Kodiak, AK Embezzlement Lawyers Near You
202 Center Avenue, Kodiak, AK 99615-7307
We found a limited number of Embezzlement law firms in Kodiak. Below are some of the closest additional firms.
711 M Street, Suite 2, Anchorage, AK 99501
Assisting people in Kodiak with their Alaska Embezzlement issues.
115 West Magnolia Street, Suite 208, Bellingham, WA 98225
Those confronted with Embezzlement issues can connect with Michael P. Brodsky, Attorney at Law, PS. This practice offers legal help to clients in the Kodiak, Alaska area.
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1721 Hewitt Ave, Suite 521C, Everett, WA 98201
Other Nearby Offices
The Law Offices of Jason S. Newcombe has experience helping clients with their Embezzlement needs in Kodiak, Alaska.
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1105 Tacoma Avenue South, Tacoma, WA 98402
A law firm in Kodiak, Alaska, Michael Austin Stewart, Attorney at Law experienced in helping clients with Embezzlement issues.
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PO Box 50, Cle Elum, WA 98922
Contact Heritage Law Office in Kodiak, Alaska for experienced legal assistance in Embezzlement.
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PO Box 1240, Veneta, OR 97487
Law Office of Laura A. Fine, P.C., serving clients in the Kodiak, Alaska area, a reputable legal practice for Embezzlement issues.
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1313 W. Wine Country Road, Suite 110, Grandview, WA 98930
Everett Family Law has experience helping clients with their Embezzlement needs in Kodiak, Alaska.
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401 Spring St. Ste. 101, Nevada City, CA 95959
Assisting people in Alaska with their Embezzlement needs. Learn More.
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803 Hearst Ave, Berkeley, CA 94710
Need help with Embezzlement in Alaska? Jayne Law Group, P.C. helps clients in the Kodiak area.
108 E. John Street, Carson City, NV 89706
Christiansen Law Offices has experience helping clients with their Embezzlement needs in Kodiak, Alaska.
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Free Consultation
Virtual Appointments
836 No. Highway 49/88, Jackson, CA 95642
Those confronted with Embezzlement issues can connect with Law Office of Jeffrey D. Seaton. This practice offers legal help to clients in the Kodiak, Alaska area.
600 Allerton St, Suite 201, Redwood City, CA 94063
Get assistance for your Embezzlement issue in the Kodiak, Alaska area. Peter F. Goldscheider Law Offices can help.
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1330 W. Center Street, Visalia, CA 93291
For legal issues concerning Embezzlement, let Law Office of Eric T. Hamilton, a local practice in Kodiak, Alaska, help you find a solution.
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1925 N Broadway, Suite A, Minot, ND 58703
Dusek Law has experience helping clients with their Embezzlement needs in Kodiak, Alaska.
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Kodiak Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Kodiak and checks their standing with Alaska 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.
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.