Princeton Embezzlement Attorney

Many people underestimate white-collar charges, though federal law and authorities take these offenses very seriously. One severe and complicated federal white-collar charge is embezzlement. This charge is different from other types of property and theft crimes due to how the offense occurs and the relationships of the parties involved.

If you believe you are under investigation or have been charged with embezzlement by federal authorities, immediately seek representation from an experienced financial crimes lawyer. Contact the Law Offices of Peter Katz today for a consultation and allow us to assess your best defense options.

Overview of Federal Embezzlement Charges

Embezzlement is a serious offense and can lead to federal charges. Embezzlement involves the misappropriation or theft of funds or property that was entrusted to you to begin with. It differs from theft since the offender used a position of trust to misappropriate the funds instead of simply taking something that was not theirs.

Embezzlement charges can be brought in federal court when the offense involves property that belongs to the government or a federal agency or was worth $1000 or more under a government contract.

Embezzlement is covered by various federal statutes, such as Title 18 U.S.C. Section 641, which covers the embezzlement of public money, property, or records, or Title 18 U.S.C. Section 644, which covers embezzlement by bankers who knowingly receive unauthorized deposits of public funds. Federal law also criminalizes embezzlement of tools and materials for counterfeiting and embezzlement by federal government officers, employees, or agents.

Elements of Embezzlement

The key elements of embezzlement that a prosecutor must prove for a conviction include:

• Conversion of property: The accused individual converts the funds or property for personal use or benefit.
• Entrustment: The accused had lawful possession or control over the money or property due to their position or role.
• Intent: The accused intentionally misappropriates the funds or property to deprive the rightful owner of its use.

A conviction can result in imprisonment, costly fines, restitution, and more. A strong defense to avoid these penalties whenever possible is critical.

Federal Embezzlement Investigations and Arrests

Federal agencies have dedicated departments that investigate embezzlement cases. Embezzlement investigations may be lengthy and involve reviewing financial records, conducting interviews, and gathering evidence to establish the elements of the crime and build a strong case.

If you are under investigation for federal embezzlement, seek defense representation immediately. An experienced embezzlement defense lawyer from the Law Offices of Peter Katz can protect your rights throughout the investigation and potentially avoid charges.

Defending Against Embezzlement Allegations

A strong defense against embezzlement allegations requires an experienced embezzlement defense attorney. Our attorney will assess the facts of your case, gather evidence in your favor, and develop a defense strategy tailored to your specific circumstances.

Potential defense strategies against embezzlement charges may include:

• Challenging the intent element
• Disputing the value of the embezzled funds or property
• Demonstrating a lack of control or possession over the funds or property

Your attorney will use their knowledge and experience to protect your rights and advocate for the best possible outcome.

Your Trusted Embezzlement Defense Lawyer

Don’t wait to secure legal representation if you face federal embezzlement charges in New Jersey. Contact the Law Offices of Peter Katz immediately. We have extensive experience handling federal embezzlement cases and will fight tirelessly to achieve the best possible outcome for your case.