Top Colesville, MD Embezzlement Lawyers Near You
Award Winning Attorneys With 40+ Years of Combined Experience. Cases Litigated in All Counties in MD. Super Lawyers & AV Rated.
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3475 Leonardtown Road, Suite 200, Waldorf, MD 20601-3678
Getting legal representation for your Embezzlement issue is easier than you think. Let Law Office of Farmer & Klopfer in Colesville, Maryland help you today.
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909 Rose Ave, Ste 640, Rockville, MD 20852
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Clients needing legal solutions for Embezzlement can connect with Rowe Weinstein & Sohn, PLLC, a local Maryland practice.
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1100 Wayne Ave, Suite 825, Silver Spring, MD 20910
7315 Wisconsin Avenue, Suite 205 East, Bethesda, MD 20814
600 Jefferson Plaza, Suite 308, Rockville, MD 20852
7845 Belle Pointe Drive, Greenbelt, MD 20770
5425 Wisconsin Avenue, Suite 600, Chevy Chase, MD 20815
7850 Walker Drive, Suite 160, Greenbelt, MD 20770
9701 Apollo Dr, Suite 301, Upper Marlboro, MD 20774
20 Courthouse Square, Suite 212, Rockville, MD 20850
1030 West Patrick Street, Frederick, MD 21703
2730 University Blvd. West, Suite 604, Silver Spring, MD 20902
51 Monroe St, Suite 803, Rockville, MD 20850
8 South Main Street, Mount Airy, MD 21771
14513 Main Street, Suite B, Upper Marlboro, MD 20772
11 North Washington Street, Suite 630, Rockville, MD 20850
50 West Montgomery Ave, Suite 200, Rockville, MD 20850
15 W. Montgomery Avenue, Suite 205, Rockville, MD 20850
1036 St. Nicholas Drive, Suite 201, Waldorf, MD 20603
4515 WIllard Avenue, Suite 1412, Chevy Chase, MD 20815
6404 Ivy Ln, Ste 408, Greenbelt, MD 20770
200A Monroe Street, Suite 305, Rockville, MD 20850
199 E Montgomery, Suite 100, Rockville, MD 20850
110 North Washington Street, Suite 502, Rockville, MD 20850-2044
204 Monroe St, Suite 105, Rockville, MD 20850-4425
Colesville Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Colesville and checks their standing with Maryland bar associations.
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Ample Experience
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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.