Embezzlement is a serious federal crime that involves the misappropriation or theft of funds entrusted to an individual’s care, often in a business or government setting. If you’ve been accused of embezzlement in Los Angeles, Glendale, or surrounding areas, it’s crucial to have a skilled criminal defense attorney by your side. At KN Law Firm, we understand the complexities of embezzlement charges and are committed to providing aggressive, effective representation to defend your rights.
An embezzlement conviction can have far-reaching consequences, including significant prison time, fines, and a permanent criminal record. Our experienced team of criminal defense attorneys has successfully represented clients in federal crimes cases, including embezzlement, and we are dedicated to securing the best possible outcome for you.
What is Embezzlement?
Embezzlement is the fraudulent appropriation of funds or property entrusted to an individual’s care but owned by another. It occurs when someone in a position of trust, such as an employee, officer, or public official, illegally takes or misuses funds for personal gain. Some common examples of embezzlement include:
- Corporate embezzlement: An employee or executive diverting company funds for personal use.
- Government embezzlement: A public official misappropriating government funds or property.
- Bank embezzlement: A bank employee stealing money from customers’ accounts or the institution’s funds.
- Employee embezzlement: An individual entrusted with managing money or property, such as in retail or hospitality, who takes the funds for personal use.
In the United States, embezzlement is a federal offense when it involves interstate commerce or a significant amount of money. The penalties for embezzlement can be severe, but with the right defense, you can protect your future.
Penalties for Embezzlement
Embezzlement is a crime that is aggressively prosecuted in both state and federal courts. The penalties you face will largely depend on the amount of money or property involved in the crime, as well as the circumstances surrounding it. Some of the potential penalties for embezzlement include:
- Imprisonment: If convicted, embezzlement can lead to lengthy prison sentences. Federal embezzlement charges can result in sentences ranging from a few years to 20 years in prison, depending on the amount embezzled and the nature of the crime.
- Fines: Embezzlement convictions often come with substantial fines, which can be up to three times the value of the embezzled property. This can result in hefty financial burdens for those convicted.
- Restitution: Courts may order the offender to repay the stolen funds or property to the victims, which can be financially devastating.
- Probation: In some cases, convicted individuals may be placed on probation rather than serving a prison sentence. However, this comes with strict conditions, such as regular reporting to a probation officer, community service, and restrictions on employment.
A conviction for embezzlement can have long-term consequences for your career, reputation, and personal life. It’s crucial to seek legal representation from an attorney who can guide you through the legal process and fight for your rights.
Common Defenses Against Embezzlement Charges
There are several potential defenses to embezzlement charges, and your attorney can help determine which is the most appropriate based on your specific case. Some common defenses include:
- Lack of Intent: To be convicted of embezzlement, the prosecution must prove that you intentionally took the funds or property with the intent to deprive the owner of it permanently. If the prosecution cannot prove your intent, it may lead to a reduction in charges or a dismissal.
- Mistake of Fact: In some cases, individuals may mistakenly believe they had permission to take or use the funds. If you can show that the transfer of funds was authorized or that you did not intend to permanently deprive the owner of the funds, it can serve as a defense.
- Inability to Prove Ownership: The prosecution must prove that you had control over the funds or property in question. If they cannot establish that you were entrusted with the funds, your case may be dismissed.
- Coercion or Duress: If you were pressured or threatened by another person to commit the crime, you might be able to assert a defense of duress. However, this defense can be difficult to prove and must show that the threat was imminent and serious.
Each case is unique, and the defense strategy that works best will depend on the specifics of your situation. A skilled attorney can help identify and argue the best defense in your case.
What to Do If You Are Facing Embezzlement Charges
If you are facing embezzlement charges in Los Angeles, Glendale, or the surrounding areas, it’s important to take swift action. Here’s what you should do:
- Contact an Experienced Criminal Defense Attorney: Your first step should be to reach out to a criminal defense attorney with experience handling federal embezzlement cases. KN Law Firm has a team of skilled attorneys who are ready to fight for your rights.
- Do Not Talk to Law Enforcement Without an Attorney Present: Anything you say to law enforcement can be used against you in court. It’s crucial not to speak to authorities about the case until you have legal counsel.
- Gather Documentation and Evidence: Collect any documents, emails, or other evidence related to the alleged embezzlement. These materials may help your attorney build a defense and uncover weaknesses in the prosecution’s case.
- Avoid Tampering with Evidence: Never destroy, hide, or alter any evidence related to the case, as doing so can result in additional charges.
By working with an experienced attorney, you give yourself the best chance of achieving a favorable outcome in your case.
Contact KN Law Firm for a Free Consultation
Facing embezzlement charges is a serious matter, and it’s essential to have experienced legal representation on your side. KN Law Firm has a proven track record of defending individuals against federal crimes, including embezzlement. We are committed to providing aggressive, personalized defense to protect your rights and help secure the best possible outcome.
Call (888) 950-0011 today to schedule a free consultation with one of our skilled criminal defense attorneys. We serve Los Angeles, Glendale, and surrounding areas and are ready to defend you.