Top Merion Station, PA Embezzlement Lawyers Near You
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Facing Criminal Charges? Build a rock solid defense with the McGarrigle Law Firm
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Constitution Place, 325 Chestnut St., Suite 910, Philadelphia, PA 19106
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Applebaum & Associates has experience helping clients with their Embezzlement needs in Merion Station, Pennsylvania.
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111 N. Olive Street, Media, PA 19063
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Bellwoar Kelly, LLP has experience helping clients with their Embezzlement needs in Merion Station, Pennsylvania.
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1515 Market Street, Suite 1200, Philadelphia, PA 19102
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Ciccarelli Law Offices has experience helping clients with their Embezzlement needs in Merion Station, Pennsylvania.
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3245 Ridge Pike, Norristown, PA 19403
Conway Schadler, LLC, a reputable Embezzlement firm representing clients in the Merion Station, Pennsylvania area.
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1219 Spruce Street, Philadelphia, PA 19107
Get assistance for your Embezzlement issue in the Merion Station, Pennsylvania area. van der Veen, Hartshorn, Levin & Lindheim can help.
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215 North Olive Street, Suite 201, Media, PA 19063
Get assistance for your Embezzlement issue in the Merion Station, Pennsylvania area. Nistico & Roberts can help.
620 Sentry Pkwy, Suite 210, Blue Bell, PA 19422
25 S. Church Street, West Chester, PA 19382
516 DeKalb Street, Norristown, PA 19401
1 E Airy St, Norristown, PA 19401
1500 JFK Blvd., 2 Penn Center Suite 1240, Philadelphia, PA 19102
100 S Broad St, Suite 1910, Philadelphia, PA 19110
One Logan Square, Suite 2000, Philadelphia, PA 19103-6996
1901 Callowhill St, Philadelphia, PA 19130
1700 Market Street, Suite 1418, Philadelphia, PA 19103-3907
1500 Walnut St, Suite 1510, Philadelphia, PA 19102
1515 Market Street, Suite 1200, Philadelphia, PA 19102
2005 Market St, 29th Floor, Philadelphia, PA 19103
21 West Third Street, Media, PA 19063
1315 Walnut Street, 12th Floor, Philadelphia, PA 19107
100 South Broad Street, Suite 1910, Philadelphia, PA 19110
112 W. Front Street, Media, PA 19063
230 S. Broad Street, Suite 900, Philadelphia, PA 19102
600 West Germantown Pike, Suite 400, Plymouth Meeting, PA 19462
882 S Matlack St, Suite 110, West Chester, PA 19382
Merion Station Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Merion Station and checks their standing with Pennsylvania 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
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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.