Top Anderson, IN Embezzlement Lawyers Near You
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156 E Market St, Suite 300, Indianapolis, IN 46204
For legal issues concerning Embezzlement, let Harwell Gray Legal, a local practice in Anderson, Indiana, help you find a solution.
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499 South 9th Street, Suite A, Noblesville, IN 46060
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Assisting people in Indiana with their Embezzlement needs. Learn More.
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155 E. Market Street, Suite 860, Indianapolis, IN 46204
For those working through a Embezzlement issue in the Anderson, Indiana area, Sallee Law LLC can be your partner in law.
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151 N. Delaware St., Suite 2010, Indianapolis, IN 46204
Moore and Associates, PC helps clients in the Anderson area handle cases involving Embezzlement.
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101 West Ohio St, Ste 2024, Indianapolis, IN 46204
Hayes Law Office has experience helping clients with their Embezzlement needs in Anderson, Indiana.
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6612 E 75th St, Suite 475, Indianapolis, IN 46250
Need representation for your Embezzlement issues? Chambers Law Office, LLC offers local assistance in Anderson, Indiana.
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34 S 9th St, Noblesville, IN 46060
Avnet Law, a reputable Embezzlement firm in Indiana, serves the Anderson area.
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135 N. Pennsylvania Street, Suite 1175, Indianapolis, IN 46204
Getting legal representation for your Embezzlement issue is easier than you think. Let Kammen & Moudy, LLC in Anderson, Indiana help you today.
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143 W Market St, Suite 600-A, Indianapolis, IN 46204
600 East 96th Street, Suite 600, Indianapolis, IN 46240
1060 Villa Ave, Indianapolis, IN 46203
303 North Alabama St., Suite 310, Indianapolis, IN 46204
111 Monument Cir, Suite 4500, Indianapolis, IN 46204
22 E Washington St, Suite 600, Indianapolis, IN 46204
1512 North Delaware, Indianapolis, IN 46202
1512 N. Delaware Street, Indianapolis, IN 46202
One Indiana Square, Suite 3500, Indianapolis, IN 46204-2023
8925 Southeastern Ave., Indianapolis, IN 46239
101 W. Ohio Street, Suite 2000, Indianapolis, IN 46204
10475 Crosspoint Blvd, Suite 217, Indianapolis, IN 46256
6284 Rucker Rd, Suite M, Indianapolis, IN 46220
333 N Alabama St, Suite 350-325, Indianapolis, IN 46204
1512 N Delaware Street, Indianapolis, IN 46202
150 East Tenth Street, Indianapolis, IN 46204
1111 E 54th Street, Suite 111, Indianapolis, IN 46220
Anderson Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Anderson and checks their standing with Indiana 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.