Top New Roads, LA Embezzlement Lawyers Near You
8048 One Calais Ave, Suite A, Baton Rouge, LA 70809-3483
Damico & Stockstill, Attorneys at Law, a reputable Embezzlement firm representing clients in the New Roads, Louisiana area.
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4626 Sherwood Common Blvd, Suite 303, Baton Rouge, LA 70816
9332 Bluebonnet Blvd, Baton Rouge, LA 70810
216 T J Jemison Blvd, Baton Rouge, LA 70802
2460 College Dr, Opelousas, LA 70808
10101 Siegen Ln Bldg 3A, Baton Rouge, LA 70810
9247 Bluebonnet Blvd, Suite C, Baton Rouge, LA 70810-2808
10636 Linkwood Ct., Baton Rouge, LA 70810
251 Flordia Street, Suite 308, Baton Rouge, LA 70801
143 E Main St, New Roads, LA 70760
301 Main St, Suite 1150, Baton Rouge, LA 70825
450 Laurel Street, 8th Floor, Baton Rouge, LA 70801
445 North Blvd, Suite 800, Baton Rouge, LA 70802
8550 United Plaza Blvd, Suite 103, Baton Rouge, LA 70809-2256
8075 Jefferson Highway, Baton Rouge, LA 70809
246 Napoleon Street, Baton Rouge, LA 70802-5937
637 St. Ferdinand Street, Baton Rouge, LA 70802
12345 Perkins Road, Building 2, Suite 202, Baton Rouge, LA 70810
450 Laurel Street, II Rivermark Centre, 21st Floor, Baton Rouge, LA 70801
8550 United Plaza Boulevard, Suite 702, Baton Rouge, LA 70809
23615 Railroad Ave, Plaquemine, LA 70764-2753
301 Main St, Suite 1630, Baton Rouge, LA 70802
171 Del Orleans Ste B, Denham Springs, LA 70726-4818
660 St. Ferdinand Street, Baton Rouge, LA 70802
830 Main St, Baton Rouge, LA 70802
New Roads Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in New Roads and checks their standing with Louisiana bar associations.
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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.