Top Coral Gables, FL Embezzlement Lawyers Near You
24/7 Strategic Defense. Choose Local, Former Prosecutors to Defend You. 5000+ Cases Dismissed. Hablamos Español.
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Experienced and Aggressive Criminal Defense Throughout the State of Florida.
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We FIGHT To Get Results. 45+ Years Combined Criminal Defense Experience. Ready to AGGRESSIVELY defend your rights and freedom.
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4601 Military Trail, Suite 206, Jupiter, FL 33458-4837
Assisting people in Florida with their Embezzlement needs. Learn More.
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1 W. Las Olas Blvd, Suite 600, Fort Lauderdale, FL 33301
A law firm in Coral Gables, Florida, Schwartzreich & Associates, P.A. experienced in helping clients with Embezzlement issues.
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4123 Eastridge Circle, Pompano Beach, FL 33064
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Law Offices of Charles L. Waechter has experience helping clients with their Embezzlement needs in Coral Gables, Florida.
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2420 Coral Way, Miami, FL 33145
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Assisting with Embezzlement issues in Coral Gables and across Florida.
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7950 NW 53rd St., Suite 337, Miami, FL 33166
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Musca Law has experience helping clients with their Embezzlement needs in Coral Gables, Florida.
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1000 5th St #208600 SE US Hwy 19, Miami Beach, FL 33139
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Whittel & Melton, LLC can help you find legal solutions for your Embezzlement issue. The practice serves the Coral Gables, Florida area.
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1001 Brickell Bay Drive, Suite 2700 M-1, Miami, FL 33131
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O’Brien Hatfield, PA has experience helping clients with their Embezzlement needs in Coral Gables, Florida.
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9130 S Dadeland Blvd, Two Datran Center, Suite 1910, Miami, FL 33156
Get experienced legal representation for Embezzlement issues. Clients in Coral Gables, Florida can turn to Jeffrey S. Weiner, P.A. for help.
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66 W Flagler St, Suite 1005, Miami, FL 33130
200 S. Biscayne Blvd., Suite 3400, Miami, FL 33131
2465 Mercer Ave, #206, West Palm Beach, FL 33401
600 Brickell Avenue, Suite 3600, Miami, FL 33131
2300 Glades Rd, Suite 200W, Boca Raton, FL 33431
9300 S. Dadeland Blvd., 4th Floor, Miami, FL 33156
2850 Douglas Rd, Suite 303, Coral Gables, FL 33134
7351 Wiles road, Suite 101, Coral Springs, FL 33067
2424 N Federal Hwy, Suite 200, Boca Raton, FL 33431
10501 SW 88th St, Suite A-102, Miami, FL 33176
303 SW 6th Street, Penthouse West, Fort Lauderdale, FL 33315
1111 Brickell Ave, Suite 1900, Miami, FL 33131
2400 E Commercial Blvd, Suite 1100, Fort Lauderdale, FL 33308
Courthouse Center, 40 Northwest 3rd Street, Suite 200, Miami, FL 33128
One Biscayne Tower, 2 S. Biscayne Blvd, Suite 2750, Miami, FL 33131
201 S. Biscayne Blvd., Suite 3400, Miami, FL 33131
6400 N. Andrews Avenue, Suite 510, Fort Lauderdale, FL 33309
Coral Gables Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Coral Gables and checks their standing with Florida bar associations.
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Ample Experience
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Be in good standing with their bar associations and maintain a clean disciplinary record.Annual Review
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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.