Protecting Your Rights in Complex White Collar Cases
Embezzlement is a serious white collar crime that occurs when a person in a position of trust—such as an employee, executive, bookkeeper, or financial officer—takes property, funds, or other assets from an employer or organization without permission. Unlike simple theft, embezzlement often involves individuals who have lawful access to the property but misuse it for personal gain.
Common examples include:
- Misappropriating company funds
- Creating false invoices or expense reports
- Diverting payments from clients or vendors
- Using company credit cards for unauthorized purchases
- Manipulating payroll records
Even honest bookkeeping mistakes or oversights in handling corporate finances can trigger a criminal investigation. In some cases, allegations arise from misunderstandings, poor recordkeeping, or internal disputes. Regardless of the cause, the value of the property or assets involved can significantly impact the severity of the charge and the potential penalties, which may include fines, restitution, probation, or imprisonment.
Why You Need an Experienced Embezzlement Defense Attorney
If you are under investigation or have been accused of embezzlement, time is critical. Early legal intervention can help protect your rights, control the flow of information, and potentially prevent charges from being filed. Our attorneys have extensive experience defending clients in both state and federal white collar crime cases. We understand how to navigate complex financial evidence, challenge the prosecution’s claims, and develop strategies aimed at securing the best possible outcome.
Possible Defenses to Embezzlement Charges
Every case is unique, but common defenses may include:
- Lack of intent to permanently deprive the owner of the property
- Insufficient evidence linking you to the alleged theft
- Honest mistake or accounting error
- Authorization or consent to use the funds or property
Take Action Immediately
The earlier you involve legal counsel, the stronger your defense can be. If you have received notice of an investigation, been contacted by law enforcement, or suspect you are under scrutiny, contact our firm immediately. Our skilled white collar defense attorneys will evaluate your case, explain your options, and fight to protect your reputation, career, and future.
Call Todd Foster or contact us to schedule a confidential consultation with one of our experienced Florida embezzlement defense lawyers.