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Embezzlement, also referred to as employee theft or employee fraud, occurs when an employee illegally transfers, uses or appropriates property or money for his or her own personal use. In virtually all situations, when an accusation is made, an audit will be conducted and the employer may try to withhold the wages of the accused employee. If your employer is accusing you of embezzlement, he or she will most likely take the case to government officials where a legally complex matter will arise. It will be vitally essential to contact our firm at this point.
Embezzlement is looked at very seriously and is often punished very severely. Although it is not a violent crime, it is not taken lightly. Embezzlement is defined as stealing funds which are under the control of a party besides the owner. One who is charged with embezzlement is often charged at the federal level. If you have been accused of such a crime, you should retain the services of a Los Angeles defense attorney immediately. If you have not been charged, but are under investigation or suspicion of such an act, it is extremely likely that you will be charged in the near future. Before responding to questions, get in touch with a lawyer at our firm.
Embezzlement is termed a “white collar crime.” Financial crimes are increasing throughout the nation and in the state of California, and the task forces seeking out offenders have been expanded at both the state and federal levels. Prosecution will be vigorous. You need to know that you have legal representation that is committed to challenging the evidence and who will fight for a positive outcome.
A conviction for embezzlement could result in years of prison time and hundreds of thousands of dollars in fines in very serious cases, or it could be as minor as a small fine and no prison time. The outcome of an embezzlement charge rests on the proficiency of the lawyer defending the case. The legal team at the firm is prepared to discuss your case at once.
The legal team team at Okabe & Haushalter is dedicated to providing a high quality, aggressive defense against embezzlement charges. We make it our business to provide excellent legal representation and use our experience in federal cases to seek out the best possible options to employ in defending against the charge. Each case we take gets the focus that it deserves, always pursuing the best outcome possible. We are determined to seek out evidence and anything necessary to assist in defending our cases. Our attorneys have a background in prosecution, and a deep insight into the federal court system. The defense team has extensive trial experience in federal court.
I have know and worked with Matt & Ryan for over 15 years. They are my ‘go-to’ attorneys when I need information or advice for client issues. They are very knowledgeable, responsive, and professional.