Top Lake Forest Park, WA Embezzlement Lawyers Near You
We Win Cases. We Only Practice Criminal Defense. Clear Your Name--Call Us Today for a Free Consultation to Protect Your Rights! Phones answered 24/7.
Free Consultation
Virtual Appointments
Former Prosecutor now an expert in providing justice for clients.
Se Habla Español
Free Consultation
Former Prosecutor with experience here to defend the people.
Se Habla Español
Free Consultation
Get the help and answers you need today on your Criminal Defense matter. We've been helping accused for 25 years in the PNW. Contact us today 24/7!
Free Consultation
PO Box 50, Cle Elum, WA 98922
Contact Heritage Law Office in Lake Forest Park, Washington for experienced legal assistance in Embezzlement.
Free Consultation
1105 Tacoma Avenue South, Tacoma, WA 98402
A law firm in Lake Forest Park, Washington, Michael Austin Stewart, Attorney at Law experienced in helping clients with Embezzlement issues.
Free Consultation
16000 Christensen Rd, #304b, Tukwila, WA 98188
Other Nearby Offices
The Law Offices of Jason S. Newcombe has experience helping clients with their Embezzlement needs in Lake Forest Park, Washington.
Free Consultation
1420 Fifth Avenue, Suite 2200, Seattle, WA 98101
2122 112th Ave NE, Suite A-200A, Bellevue, WA 98004
705 S. 9th St, Suite 204, Tacoma, WA 98405
2025 1st Avenue, Suite 1140, Seattle, WA 98121
1200 Westlake Avenue North, Suite 700, Seattle, WA 98109
32116 SE Red Fall City Rd, Fall City, WA 98024
604 West Meeker Street, Suite 206, Kent, WA 98032
215 NE 40th St, Ste C3, Seattle, WA 98105
451 SW 10th St, Suite 215, Renton, WA 98057
3250 Airport Way S, Suite 206, Seattle, WA 98134
400 Warren Avenue, Suite 415, Bremerton, WA 98337
19309 68th Ave S, Suite R-102, Kent, WA 98032-2112
986 ZYX Street, Suite 452, Lynnwood, WA 98036
9924 4th Ave W, Everett, WA 98204
520 Pike St, Suite 2350, Seattle, WA 98101
1818 Westlake Ave. N., Suite 216, Seattle, WA 98109
12835 Newcastle Way, Sute 301, Newcastle, WA 98056
PO Box 77041, Seattle, WA 98177
5611 76th St W, Suite A, Lakewood, WA 98499
108 S. Washington Street, Suite 406, Seattle, WA 98104
720 3rd Ave, Suite 2015, Seattle, WA 98104
1001 Fourth Avenue, Suite 4400, Seattle, WA 98154
Lake Forest Park Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Lake Forest Park and checks their standing with Washington 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.