Top Jericho, NY Embezzlement Lawyers Near You

Embezzlement Lawyers | Serving Jericho, NY

600 Third Avenue, 25th Floor, New York, NY 10016

Embezzlement Lawyers | Serving Jericho, NY

1185 Avenue of the Americas, Suite 3400, New York, NY 10036-4003

Embezzlement Lawyers | Serving Jericho, NY

75 S Broadway, Fl 4, White Plains, NY 10601

Embezzlement Lawyers | Serving Jericho, NY

50 Karl Ave, Suite 302, Smithtown, NY 11787

Embezzlement Lawyers | Serving Jericho, NY

275 Broadhollow Rd, Suite 300, Melville, NY 11747

Embezzlement Lawyers | Serving Jericho, NY

1345 Ave of the Americas, 22nd Floor, New York, NY 10105

Embezzlement Lawyers | Serving Jericho, NY

810 7th Ave, Suite 405, New York, NY 10019

Embezzlement Lawyers | Serving Jericho, NY

119 Jackson St, Suite 6, Hempstead, NY 11550

Embezzlement Lawyers | Serving Jericho, NY

100 Motor Parkway, Suite 560, Hauppauge, NY 11788

Embezzlement Lawyers | Serving Jericho, NY

250 Park Ave, 7th Floor, Suite 7002, New York, NY 10177

Embezzlement Lawyers | Serving Jericho, NY

176 Lexington Ave, Suite O, New York, NY 10016

Embezzlement Lawyers | Serving Jericho, NY

100 Quentin Roosevelt Blvd, Suite 210, Garden City, NY 11530

Embezzlement Lawyers | Serving Jericho, NY

108-15 Crossbay Blvd, Queens, NY 11417

Embezzlement Lawyers | Serving Jericho, NY

200 Garden City Plaza, Suite 520, Garden City, NY 11530

Embezzlement Lawyers | Serving Jericho, NY

953 Franklin Avenue, Suite 100, Garden City, NY 11530

Embezzlement Lawyers | Serving Jericho, NY

50 Main St, Hempstead, NY 11550-4054

Embezzlement Lawyers | Serving Jericho, NY

332 Willis Ave, Mineola, NY 11501

Embezzlement Lawyers | Serving Jericho, NY

233 Broadway, Suite 900, New York, NY 10279

Embezzlement Lawyers | Serving Jericho, NY

250 Fulton Ave, Suite 340, Hempstead, NY 11550

Embezzlement Lawyers | Serving Jericho, NY

38 Melnick Dr, Monsey, NY 10952

Embezzlement Lawyers | Serving Jericho, NY

2 Sarles Street, Mount Kisco, NY 10549

Embezzlement Lawyers | Serving Jericho, NY

155-03 Jamaica Avenue, Jamaica, NY 11432

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Jericho Embezzlement Information

Lead Counsel Badge

Lead Counsel Verified Attorneys in Jericho

Lead Counsel independently verifies Embezzlement attorneys in Jericho and checks their standing with New York 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.

The Average Total Federal Prison Sentence for in New York

20.36 months *

* based on 2021 Individual Offenders - Federal Court sentencing in New York federal courts. See Sentencing Data Information for complete details.

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.

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