Top Oshkosh, WI Embezzlement Lawyers Near You
414 E Walnut St., Suite 290, Green Bay, WI 54301
When you need Embezzlement help in Oshkosh, contact Mark P. Howe, an established Wisconsin law firm.
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614 North Oneida Street, Appleton, WI 54911-5010
100 South Main Street, Waupaca, WI 54981
2391 Holmgren Way, Suite A, Green Bay, WI 54303
414 S Jefferson St, Green Bay, WI 54301
15 Park Place, Suite 300, Appleton, WI 54912-2785
5517 Waterford Lane, Suite B, Grand Chute, WI 54913
PO Box 2487, Appleton, WI 54912
430 Ahnaip St, Menasha, WI 54952
251 E Wisconsin Ave, PO Box 98, Neenah, WI 54957
127 Main Street, Casco, WI 54205
1002 S Fisk St, Suite 170, Green Bay, WI 54304
345 South Jefferson Street, Green Bay, WI 54301
130 E Walnut St, 7th Floor, Green Bay, WI 54305
600 S. Main Street, Suite 202, PO Box 3204, Oshkosh, WI 54903-3204
003 S Commercial St, Suite 200, Menasha, WI 54952
103 West College Ave., Suite 1010, Appleton, WI 54911
430 Ahnaip Street, Menasha, WI 54952
PO Box 2593, Appleton, WI 54912
5471 Waterford Lane, Appleton, WI 54913
1775 Margaret St, Appleton, WI 54913
1703 S Oneida St, Suite C, Appleton, WI 54915
400 East Highland Drive, PO Box 57, Oconto Falls, WI 54154
404 N. Main Street, Suite 812, Oshkosh, WI 54901
247 E. Wisconsin Avenue, Neenah, WI 54956
Oshkosh 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.