Embezzlement

Embezzlement occurs when an individual takes ownership of another person's possessions, usually money, to which they were entrusted. More simply put, embezzling is the act of stealing from your employer.

There are two factors that must come into play in order for a theft crime to be classified as embezzlement. The first is that the original theft must not be trespassory, meaning the person who stole the item had permission to handle the item to begin with, and the second is that actual conversion must occur. Conversion means that the individual took the item in question and actually put it toward his/her own use.

Common Types of Embezzlement

  • Credit card fraud
  • Stealing small amounts of money or property over a period of time
  • Stealing a large sum of money at one time
  • Development of false records or accounts to conceal theft

Punishment and Penalties for Embezzlement

Embezzlement charges vary depending on the value of the stolen item and the criminal record of the defendant. Charges may range from misdemeanors, involving small amounts of money, to felonies, involving large sums of money.

No matter how minor the charges may seem, being convicted of embezzling can result in serious life-changing consequences such as jail time, significant fines, restitution to the victim and more. Embezzlement charges might also interfere with future employment and career opportunities.

How Can a Criminal Defense Attorney Help?

If you or someone you know has been charged with embezzling, it's in your best interest to contact an experienced Massachusetts criminal defense attorney immediately to evaluate your case. An experienced embezzlement attorney will understand the local laws surrounding the crime and can help guide you toward a course of action.

A skilled attorney may be able to get your charges dropped or reduced and may be able to negotiate restitution with the victim before criminal charges are even filed.

If you or someone you know has been arrested for embezzlement, contact us immediately to evaluate your case and fight for your rights.

CONTACT US

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Lowell, MA 01852

 

 

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