Top Felton, DE Embezzlement Lawyers Near You

Embezzlement Lawyers | Dover Office | Serving Felton, DE

308 South State Street, Dover, DE 19901

Embezzlement Lawyers | Smyrna Office | Serving Felton, DE

22 South Market Street Plaza, Smyrna, DE 19977

Embezzlement Lawyers | Dover Office | Serving Felton, DE

34 The Green, Suite G, Dover, DE 19901

Embezzlement Lawyers | Dover Office | Serving Felton, DE

250 Beiser Boulevard, Suite 202, Dover, DE 19904

Embezzlement Lawyers | Dover Office | Serving Felton, DE

46 The Green, Dover, DE 19901

Embezzlement Lawyers | Dover Office | Serving Felton, DE

19 South State Street, Suite 100, Dover, DE 19901

Felton Embezzlement Information

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Find an Embezzlement Attorney near Felton

The Average Total Federal Prison Sentence for Embezzlement in Delaware

36.53 months*

* based on 2019 Individual Offenders - Federal Court sentencing in Delaware 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 Felton 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.

When to Hire a Lawyer

It is in your best interest to get legal help early on in addressing your situation. There are times when hiring a lawyer quickly is critical to your case, such as if you are charged with a crime. It may also be in your best interest to have a lawyer review the fine print before signing legal documents. A lawyer can also help you get the compensation you deserve if you’ve suffered a serious injury. For issues where money or property is at stake, having a lawyer guide you through the complexities of the legal system can save you time, hassle, and possibly a lot of grief in the long run.

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.

Does firm size matter?

For most consumer legal issues, the size of the practice is much less important than the experience, competence, and reputation of the attorney(s) handling your case. Among the most important factors when choosing an attorney are your comfort level with the attorney or practice and the attorney’s track record in bringing about quick, successful resolutions to cases similar to yours.

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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