Top Tomball, TX Embezzlement Lawyers Near You
Rated Top 100 Attorney in Texas by Super Lawyers 2019 - 2022. Triple Board Certified, DWI Specialist. We Do Not Back Down!
Our Goal Is Dismissal Or Reduced Sentences For All Of Our Clients. Call For Help With Any Criminal Related Charges! South Texas’ Dwi & Criminal Defense Lawyer-Scientist.
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Board Certified in both DWI and Criminal Defense. Hire a proven trial lawyer that will will aggressively & professionally advocate on your behalf. Call us for a free consultation.
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When It's All on The Line, You Want the Best Criminal Lawyer to Defend You.
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Our experienced & qualified Houston Criminal defense lawyer takes an aggressive approach toward defending clients & is ready to fight for you. ACS-CHAL Forensic Lawyer-Scientist
We strive to get you the best possible outcome, and we’ll fight to secure a result that will have minimal-to-nonexistent impact on your life.
6302 W. Broadway St, Ste. 250, Pearland, TX 77581
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Getting legal representation for your Embezzlement issue is easier than you think. Let Scott M. Brown & Associates in Tomball, Texas help you today.
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108 E Magnolia St, Angleton, TX 77515
Jeff Gilbert Law Office, serving clients in the Tomball, Texas area, a reputable legal practice for Embezzlement issues.
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2814 Hamilton St, Houston, TX 77004
Contact The Downey Law Firm in Tomball, Texas for experienced legal assistance in Embezzlement.
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1201 Fannin Street, Suite 262, Houston, TX 77002
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Bulldog Law has experience helping clients with their Embezzlement needs in Tomball, Texas.
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2211 Norfolk Street, Suite 735, Houston, TX 77098
819 Lovett Boulevard, Houston, TX 77006
1330 Post Oak Boulevard, Suite 800, Houston, TX 77056-3166
2180 North Loop West, Suite 310, Houston, TX 77018
6575 West Loop South, Suite 500, Bellaire, TX 77401
1100 Louisiana Street, Suite 4000, Houston, TX 77002
1415 N Loop W Fwy, Suite 905, Houston, TX 77008
917 Franklin Street, Fourth Floor, Houston, TX 77002
5300 Memorial Drive, Suite 750, Houston, TX 77007
7151 Office City Drive, Houston, TX 77087
The Kirby Mansion, 2000 Smith Street, Houston, TX 77002
8441 Gulf Fwy, Ste 210, Houston, TX 77017
600 Travis St, Suite 2350, Houston, TX 77002
3200 Southwest Freeway, Suite 3200, Houston, TX 77027
909 Fannin St., Ste. 3300, Houston, TX 77010
2616 S Loop W, Suite 218, Houston, TX 77054
811 Main Street, Suite 1100, Houston, TX 77002
1111 North Loop W, Ste 1118, Houston, TX 77008
717 Texas Ave, Suite 2100, Houston, TX 77002
4400 Post Oak Parkway, Suite 2850, Houston, TX 77027
6200 Chase Tower, 600 Travis Street, Houston, TX 77002
Tomball Embezzlement Information
Lead Counsel independently verifies Embezzlement attorneys in Tomball and checks their standing with Texas 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.