Top Holmdel, NJ Embezzlement Lawyers Near You
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Experienced, Aggressive, Criminal Defense including DUIs in all New Jersey Courts. 24 HOUR AVAILABILITY.
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140 S. Broadway, Suite 1, Pitman, NJ 08701
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Aiello Harris Abate Law Group, PC, a reputable Embezzlement firm in New Jersey, serves the Holmdel area.
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21 Main Street, Suite 200W, Hackensack, NJ 07601
For legal issues concerning Embezzlement, let Sutnick & Sutnick, LLC, a local practice in Holmdel, New Jersey, help you find a solution.
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501 Grand Ave., Asbury Park, NJ 07712
If you need Embezzlement help in New Jersey, contact Law Ofiice of Prosper A. Bellzia, a local practice in Holmdel, for legal representation.
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1500 Allaire Ave, Suite 101, Ocean Township, NJ 07712
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Weisberg & Klauber, LLC has years of experience helping clients with their Embezzlement needs in Holmdel, New Jersey.
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470 Grant Ave, Oradell, NJ 07649
Clients needing legal solutions for Embezzlement can connect with Law Office of E. Gregory M. Cannarozzi, a local New Jersey practice.
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600 Valley Rd, Suite 205, Wayne, NJ 07470
The Law Office of Robert J. Cascone helps Holmdel clients with their Embezzlement needs.
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26 Journal Square, Suite 1205, Jersey City, NJ 07306
100 East Hanover Avenue, Suite 201, Cedar Knolls, NJ 07927
301 Route 17 N, Suite 211, Rutherford, NJ 07070
277 North Broad St, PO Box 234, Elizabeth, NJ 07030
70 S Orange Avenue, Suite 150, Livingston, NJ 07039-4914
600 Campus Drive, Florham Park, NJ 07932
87 South St, Freehold, NJ 07728
378 Summit Avenue, Jersey City, NJ 07306
1 Pelican Drive, Suite 6 - Second Floor, Bayville, NJ 08721
96 Newark Pompton Turnpike, PO Box 360, Little Falls, NJ 07424
51 John F. Kennedy Parkway, First Floor West, Short Hills, NJ 07078
201 Washington St., Newark, NJ 07102
1037 Raymond Blvd, Suite 900, Newark, NJ 07102
425 Eagle Rock Avenue, Suite 302, Roseland, NJ 07068
505 Main, Hackensack, NJ 07601
1037 Raymond Blvd, Suite 1800, Newark, NJ 07102
49 Market Street, Morristown, NJ 07960
8 Campus Dr, Suite 105, Parsippany, NJ 07054
7 Glenwood Ave, East Orange, NJ 07017
Holmdel Embezzlement Information
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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.