Have you been arrested for Embezzlement?

Embezzlement is legally defined as the fraudulent appropriation of funds which occurs when a third party entrusts another person with funds, and the person steals the third party’s funds. It is also the act of misapplying another person’s funds or property.

Embezzlement usually occurs within business settings and within financial institutions, which makes it similar to accounting fraud. When embezzlement occurs internally within a business setting, it is the act of an employee illegally taking company funds. In some cases, the employee may try to conceal the theft by tampering with the company’s financial records. In most cases, the theft will be discovered, and investigations will trace back to the person who committed embezzlement.

White Collar Crime

Like a theft crime, a white collar crime is a type of criminal activity that occurs when a person uses false pretenses to illegally obtain funds from a third party. The main difference between a theft crime and a white collar crime is that white collar crimes tend to occur within business settings, at the corporate level. Most white collar crime or embezzlement offenders are people in respectable positions such as executives, directors, managers, and even government officials.

Once a white collar crime is committed, like embezzlement, a lengthy investigation is likely to ensue at the federal level. This is due to the fact that white collar crimes cause the federal government substantial loss each and every year. People who are suspected of committing a white collar crime may be investigated by the FBI, CIA, SEC, and FTC.

Obtaining a Florida Embezzlement Attorney

After a person has been charged with a white collar crime, such as embezzlement, it is important that he/she retain the services of a reputable white collar crimes defense attorney who is familiar with both state and federal law. Additionally, the person will want to work with a defense lawyer who has handled numerous other embezzlement cases, and who has had success with these types of cases. When people hire the right embezzlement defense attorney, they will receive the advice, insight, and aggressive representation they need to be successful in court.

Hager & Schwartz, P.A.
Florida Embezzlement Attorneys

If you have been charged with embezzlement, do not hesitate to contact the reputable white collar crime defense attorneys at Hager & Schwartz, P.A. At Hager & Schwartz, P.A., we understand the fear and uncertainty our clients feel when they are facing the Florida legal system. That is why we offer each of our white collar crime clients the compassionate representation they need to feel comfortable throughout every face of the legal process.

If you have been charged with embezzlement in Florida, call our reputable theft crime defense attorneys at 1-866-850-7575 or contact us via E-Mail today!