Top Lady Lake, FL Embezzlement Lawyers Near You
Top-Rated LOCAL Criminal Defense. 150+ Yrs Combined Experience. A+ BBB, Super Lawyers, Superb 10 AVVO, Top 100 Trial Lawyers.
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The Strength To Fight. The Confidence To Win. Aggressive Defense. Courtroom Tested. Call Today Now For A Free Consultation.
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10.0 Justia & AV-Rated. Individual Strategies - Relentless Protection. Decades of Experience Handling All Criminal Charges
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Experience. Tenacity. Results. Justin Rickman Is Knowledgeable And Ready To Fight For You. Contact Us Today!
Personal Attention - Powerful Representation - Proven Results. 30+ Years combined experience, Superb 10 AVVO, AV Rated, Super Lawyers™
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510 Co Rd 466, Suite 203W, The Villages, FL 32159
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Those seeking legal help with Embezzlement can reach out to Whittel & Melton, LLC, a local practice representing people in Lady Lake, Florida.
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115 Granada Court, Orlando, FL 32803
Contact Moses and Rooth Criminal Defense Lawyers for experienced Embezzlement guidance in Lady Lake, Florida.
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189 S. Orange Avenue, Suite 810, Orlando, FL 32801
In the Lady Lake, Florida area, Mandell Law P.A. can help you resolve your Embezzlement issues.
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3708 S. John Young Pkwy, Suite D, Orlando, FL 32839
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Musca Law has experience helping clients with their Embezzlement needs in Lady Lake, Florida.
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121 South Orange Avenue, Suite 1500, Orlando, FL 32801
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If you need Embezzlement help in Florida, contact O’Brien Hatfield, PA, a local practice in Lady Lake, for legal representation.
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158 East Summerlin Street, Bartow, FL 33830
Clients in the Lady Lake, Florida area who need legal help with Embezzlement issues can connect with Blenk Law, PA.
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390 N Orange Avenue, Suite 2300, Orlando, FL 32801
1115 E Livingston Street, Orlando, FL 32803
315 East Robinson Street, Suite 550, Orlando, FL 32801
121 S. Orange Ave., Suite 1420, Orlando, FL 32801-3240
6900 Tavistock Lakes Blvd., Suite 400, Orlando, FL 32827
20 N Orange Avenue, Suite 1207, Orlando, FL 32801
200 S. Orange Avenue, Suite 2300, Orlando, FL 32801-3432
255 S. Orange Avenue, Suite 900, Orlando, FL 32801
545 Delaney Ave, Suite 5, Orlando, FL 32801
4130 United Ave, Mount Dora, FL 32757
800 North Magnolia Ave, Suite 450, Orlando, FL 32803
1635 E. Hwy 50, Suite 200A, Clermont, FL 34711
1945 E. Michigan Street, Orlando, FL 32806
201 East Pine Street, Suite 500, Orlando, FL 32801
200 Pasadena Place, Suite A, Orlando, FL 32803
200 S. Orange Ave, Suite 2000, Orlando, FL 32801
5190 N Us 1, Cocoa, FL 32927
5323 Millenia Lakes Blvd, Suite 300, Orlando, FL 32839
111 North Orange Ave, Suite 1200, Orlando, FL 32801
Lady Lake Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Lady Lake and checks their standing with Florida 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.