Top Kings Park, NY Embezzlement Lawyers Near You
Representing Plaintiffs in Civil Rights and Serious Personal Injury Matters
We Defend Individuals & Corporations Against Federal & State Prosecutions & Investigations for Securities, Tax, Wire, Bank, Health Care & Other Fraud, Embezzlement & Murder Cases.
Free Consultation
123-60 83rd Avenue, Suite 1T, Kew Gardens, NY 11415
Law Office of Luke Scardigno helps clients in the Kings Park area handle cases involving Embezzlement.
Se Habla Español
Free Consultation
521 Fifth Avenue, Suite 1729, New York, NY 10175
Contact The Law Office of Jeffrey Chabrowe in Kings Park, New York for experienced legal assistance in Embezzlement.
Se Habla Español
Free Consultation
16 Court Street, Suite 3500, Brooklyn, NY 11241
Getting legal representation for your Embezzlement issue is easier than you think. Let Law Offices of Samuel Gregory P.C. in Kings Park, New York help you today.
Se Habla Español
Free Consultation
108-15 Crossbay Blvd, Queens, NY 11417
332 Willis Ave, Mineola, NY 11501
527 Old Country Road, Plainview, NY 11803
260 Madison Ave., 22nd Floor, New York, NY 10016
50 Main St, Hempstead, NY 11550-4054
888 Grand Concourse, #1-O, Bronx, NY 10451
233 Broadway, Suite 900, New York, NY 10279
250 Fulton Ave, Suite 340, Hempstead, NY 11550
259 Mineola Blvd, Suite 200, Mineola, NY 11550
950 Third Ave, Suite 2400, New York, NY 10022
45 Rockefeller Plaza, New York, NY 10111-0100
863 Islip Ave, Central Islip, NY 11722
100 Broadhollow Rd, Ste 100, Farmingdale, NY 11735
666 Old Country Rd., Suite 602, Garden City, NY 11530
200 Park Avenue, New York, NY 10166
347 5th Ave, Suite 1402, New York, NY 10016
1441 Broadway, 3rd FL, New York, NY 10018
7 Times Sq, 44th Floor, New York, NY 10036
1345 Ave of the Americas, 22nd Floor, New York, NY 10105
1 Dosoris Lane, Glen Cove, NY 11542
350 Motor Pkwy, Suite 308, Hauppauge, NY 11788
119 Jackson St, Suite 6, Hempstead, NY 11550
Kings Park Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Kings Park and checks their standing with New York 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.