Gwinnett County Embezzlement Lawyer

Experienced Defense Against Embezzlement Charges in Georgia

Embezzlement charges can be a serious legal matter, and if you or someone you know is facing such allegations, it's crucial to have the right legal representation on your side. At Crawford and Boyle, LLC, our Gwinnett County embezzlement attorneys are ready to defend your rights and provide skilled guidance during these challenging times.

Facing embezzlement charges? Call us at (678) 726-5400 or contact us today to discuss your defense options.

What is Embezzlement?

Embezzlement is a white-collar crime that involves the misappropriation or theft of funds or property entrusted to an individual's care. In simple terms, it occurs when a person, typically an employee or someone in a position of trust, diverts money or property for their personal use without the owner's consent. Embezzlement often occurs within businesses, organizations, or non-profit entities, and it can take various forms, such as:

• Funds Misappropriation: This involves unlawfully diverting money from a company's accounts, such as skimming cash or forging checks.
• Property Theft: Embezzlement isn't limited to cash. It can also involve stealing physical assets or property belonging to an organization.
• Expense Manipulation: Altering expenses or inflating invoices to siphon money is another common form of embezzlement.
• Diverting Assets: Transferring an entity's assets to a personal account or another third party without consent is another way embezzlement can occur.

What are the Penalties for Embezzlement in Georgia?

Penalties for embezzlement in Georgia vary depending on the value of the embezzled property or funds and other circumstances surrounding the case. In the state of Georgia, embezzlement is considered a serious crime, and the consequences can be severe. Here's a general overview of the penalties for embezzlement:

• Value Less Than $500: If the embezzled property or funds are valued at less than $500, it is considered a misdemeanor. Penalties may include fines of up to $1,000 and a maximum of 12 months in jail.
• Value Exceeding $500: If the embezzled property or funds are valued at more than $500, it is considered a felony. Penalties may include fines of up to $5,000 and a maximum of 5 years in jail.

Defenses Against Embezzlement Charges

Some common defenses against embezzlement charges may include:

• Lack of Intent: Embezzlement cases hinge on the prosecution's ability to prove intent. If there was no intent to embezzle, the charges may not hold up in court.
• Mistaken Identity: It's possible that you were wrongfully identified as the perpetrator, and we can present evidence to support your innocence.
• Consent: If you had the owner's consent to use the property or funds, it may not constitute embezzlement.
• Duress: If you were coerced or threatened into executing embezzlement, we can build a defense based on duress.
• Insufficient Evidence: A lack of sufficient evidence can be a strong defense, and we can work to challenge the prosecution's case.
• Illegal Search and Seizure: If evidence was obtained through an illegal search or seizure, it may be inadmissible in court.

The Difference Between Embezzlement and Theft

Embezzlement and theft are both crimes involving stealing, but they differ in important ways:

• Embezzlement: This crime occurs when someone with legal access to property or funds misappropriates it for personal use. The key point is that the individual is trusted with the property (e.g., an employee handling company funds).
• Theft: Theft, on the other hand, is when someone takes property without permission and without having any legal access to it in the first place.

Why embezzlement is more serious:

• Embezzlement involves a breach of trust, which makes it a white-collar crime and typically results in harsher penalties than theft.
• The person committing embezzlement is usually in a position of responsibility, such as an employee, manager, or public official.

Common Examples of Embezzlement in Georgia

Embezzlement can occur in various settings, and it often involves individuals in positions of trust. Some common examples include:

• Corporate Embezzlement: An employee at a company may divert company funds into their own account, either by manipulating accounting records or writing fraudulent checks.
• Healthcare Fraud: A healthcare provider may bill insurance companies for services not rendered or overcharge for medical procedures, stealing funds intended for patient care.
• Government Employee Embezzlement: Public officials or government workers may misappropriate government funds, diverting taxpayer money for personal expenses.