Top West Deptford, NJ Embezzlement Lawyers Near You
As a former Assistant Prosecutor, I know how the State builds its case against you. Call today for a free consultation!
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No Matter What Your Situation, We Have Your Back. That's What We Do! Call Rosenberg Perry & Associates Today!
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Criminal Cases Require An Aggressive Lawyer Who Knows The Court. With Years of Experience in New Jersey, Attorney Michael Smolensky Will Fight to Protect Your Rights.
A boutique law firm fighting for everyday people whether you are a U.S. citizen or not!
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1950 Marlton Pike E., Suite 100, Cherry Hill, NJ 08003
Get experienced Embezzlement help from Ginsberg & O'Connor, PC, a reputable law firm in West Deptford, New Jersey.
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118 White Horse Road West, Voorhees, NJ 08043
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For legal issues concerning Embezzlement, let Rosenberg | Perry & Associates LLC, a local practice in West Deptford, New Jersey, help you find a solution.
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The DePersia Building, 511 Market St., Camden, NJ 08102
Choose DeCosmo Law for qualified Embezzlement representation in the West Deptford, New Jersey area.
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15000 Midlantic Drive, Suite 200, PO Box 5429, Mount Laurel, NJ 08054
1940 Route 70 East, Suite 100, Cherry Hill, NJ 08003
1120 NJ-73, Suite 420, Mount Laurel, NJ 08054
850 Rt 70 West, Cherry Hill, NJ 08002
20 Brace Rd, Suite 325, Cherry Hill, NJ 08034
1847 Route 70 East, Cherry Hill, NJ 08003
411 Route 70 East, Cherry Hill, NJ 08034
38 North Haddon Avenue, Suite 100, Haddonfield, NJ 08033
309 Fellowship Rd, Ste 200, Mount Laurel, NJ 08054
1300 Route 73- Bloom Court, Mount Laurel, NJ 08054
1930 Route 70 East, Cherry Hill, NJ 08003
35 Kings Hwy E, Ste 200, Haddonfield, NJ 08033
151 Greentree Road, Marlton, NJ 08053
457 Haddonfield Road, Suite 100, Cherry Hill, NJ 08002
6000 Sagemore Drive, Suite 6103, Marlton, NJ 08053
1010 Kings Highway South, Cherry Hill, NJ 08034
700 E Gate Dr, Suite 330, Mount Laurel, NJ 08054
1010 Kings Highway South, Building 2, Cherry Hill, NJ 08034
40 Lake Center Executive Park, 401 Route 73 North, Suite 200, Marlton, NJ 08053
2000 Midlantic Dr, Mount Laurel, NJ 08054
4 Kings Highway East, Haddonfield, NJ 08033
220 Lake Drive East, Suite 210, Cherry Hill, NJ 08002
West Deptford Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in West Deptford and checks their standing with New Jersey bar associations.
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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.