Top Fort Irwin, CA Embezzlement Lawyers Near You
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9431 Haven Avenue, Suite 100, Rancho Cucamonga, CA 91730
Other Nearby Offices
Those confronted with Embezzlement issues can connect with Bulldog Law. This practice offers legal help to clients in the Fort Irwin, California area.
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9302 Pittsburgh Ave, Suite 130, Rancho Cucamonga, CA 91730-5564
6877 Magnolia Ave., Riverside, CA 92506
9327 Fairway View Pl, Suite 304, Rancho Cucamonga, CA 91730
299 W Foothill Blvd, Suite 204, Upland, CA 91786
3890 11th St, Suite 102, Riverside, CA 92501
8331 Utica Ave, Suite 100, Rancho Cucamonga, CA 91730
1447 Ford Street, Suite 201, Redlands, CA 92374
4192 Brockton Ave, Suite# 100, Riverside, CA 92501
Riverside Barrister Building, 3993 Market Street, Riverside, CA 92501
198 N. Arrowhead Ave, Suite 17, San Bernardino, CA 92408
3801 University Ave, Suite 265, Riverside, CA 92501
9121 Haven Ave, Suite 120, Rancho Cucamonga, CA 91730
100 N. Euclid Avenue, Second Floor, Upland, CA 91786
222 N Mountain Ave, Suite 100, Upland, CA 91786
367 North 2nd Avenue, Upland, CA 91786-6006
15800 Main Street, Suite 130, Hesperia, CA 92345
77564A Country Club Dr #118, Palm Desert, CA 92211
6848 Magnolia Ave, Suite 200, Riverside, CA 92506
14338 Park Ave, Suite 3, Victorville, CA 92392
3801 University Ave, Suite 260, Riverside, CA 92501
3685 Main Street, Suite 300, Riverside, CA 92501
473 E. Carnegie Drive, Suite 200, San Bernardino, CA 92408
306 W 2nd St, Suite 202, San Bernardino, CA 92401
2247 San Diego Ave., Indian Wells, CA 92210
Fort Irwin Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Fort Irwin and checks their standing with California bar associations.
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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.