Top Carver, MA Embezzlement Lawyers Near You
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355 Providence Highway (Route 1), Suite 100, Westwood, MA 02090
Law Office of Philip L. Arnel, a reputable Embezzlement firm representing clients in the Carver, Massachusetts area.
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4 Court StreetSuite 204Taunton, MA 02780, Suite 204, Taunton, MA 02780
Get experienced legal representation for Embezzlement issues. Clients in Carver, Massachusetts can turn to Natoli & Associates for help.
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100 High Street, Suite 2400, Boston, MA 02110
33 Arch Street, Suite 3110, Boston, MA 02110
44 School St, Suite 1000B, Boston, MA 02108
60 State Street, Suite 700, Boston, MA 02109
213 Main Street, Milford, MA 01757
12 Ericsson Street, Suit 201, Boston, MA 02122
One Beacon Street, Suite 1320, Boston, MA 02108
800 Boylston St, 30th Floor, Boston, MA 02199
28 State Street, Suite 700, Boston, MA 02109
15 Broad St., Suite 801, Boston, MA 02109
240 Providence Hwy, Westwood, MA 02090
1163 Walnut St, Suite 1, Newton, MA 02461
2 Granite Ave, Suite 400, Milton, MA 02186
260 Franklin Street, 14th Floor, Boston, MA 02210
470 Atlantic Ave, Suite 600, Boston, MA 02210
53 State St, Boston, MA 02109
130 Liberty St, Suite 4, Brockton, MA 02301
55 Union St, 4th Floor, Boston, MA 02108
20 Park Plaza, Suite 1000, Boston, MA 02116
100 Main St, Carver, MA 02330
10 George St, Suite 210, Lowell, MA 01852
15 Broad Street, Boston, MA 02109
28 Andover St, Suite 240, Andover, MA 01810
Carver Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Carver 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.