Top Boston, MA Embezzlement Lawyers Near You
Our firm is nationally recognized for handling high profile criminal defense cases. For experienced defense, call today.
Experienced, Assertive Criminal Defense Representation in The Boston, MA Area.
45 School Street, Floor 2, Boston, MA 02108
50 Federal Street, 5th Floor, Boston, MA 02110
33 Arch St, 25th Floor, Boston, MA 02109
55 Union Street, 4th Floor, Boston, MA 02108
One State Street, Suite 1200, Boston, MA 02109
25 Mount Vernon Street, Cambridge, MA 02140
529 Main St, Schrafft's City Center Powerhouse, Suite P200, Charlestown, MA 02129
Ten Post Office Square, 8th floor, Boston, MA 02109
88 Broad St, Suite 101, Boston, MA 02110
22 Putnam Avenue, Cambridge, MA 02139
800 Turnpike Street, Suite 304, North Andover, MA 01845
52 Western Ave, Central Square, Cambridge, MA 02139
2 Washington Street, Leominster, MA 01453
1266 Furnace Brook Parkway, The Willard Building - Suite 400, Quincy, MA 02169
44 Washington Street, Suite 150, Wellesley Hills, MA 02481
20 Eastbrook Rd, #304, Dedham, MA 02026
76 Winn St, Suite 1A, Woburn, MA 01801
655 Summer St., Boston, MA 02210
The Wheelhouse at Bradford Mill, 33 Bradford St, Concord, MA 01742
572 Washington Street, Suite 19, Wellesley, MA 02482
1234 Hyde Park Avenue, Suite 102, Hyde Park, MA 02136
PO Box 441253, Somerville, MA 02144
Four Longfellow Place, 35th Floor, Boston, MA 02114
1 Fanueil Hall Market Place, 3rd Floor, Boston, MA 02109
53 State St, 8th Floor, Boston, MA 02109
Boston Embezzlement Information
Lead Counsel Verified Attorneys in Boston
Lead Counsel independently verifies Embezzlement attorneys in Boston and checks their standing with Massachusetts 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.