Embezzlement Defense Attorney in New York

Embezzlement is a serious offense with severe penalties, and the situation becomes more concerning when you face embezzlement charges under federal law.  However, you do not have to –and should never– face these charges alone. 

Our experienced New York financial crimes defense attorney is here to provide you with a strong defense and protection for your future. Contact our firm today for a confidential consultation to begin building your defense.

Embezzlement Under Federal Law

Embezzlement is a white-collar crime that involves the misappropriation or theft of funds entrusted to an individual by another party. It can occur in various contexts, including public funds, corporate finances, or personal property. Under federal law, several statutes address different embezzlement offenses:

• Public money, property, or records (Title 18 U.S.C. Section 641)
• By officers, employees, or agents of the federal government (Title 18 U.S.C. Section 643)
• Tools and materials for counterfeiting (Title 18 U.S.C. Section 645)
• By bankers who knowingly receive unauthorized deposits of public funds (Title 18 U.S.C. Section 644)

To establish a case of embezzlement, the prosecution must prove certain elements beyond a reasonable doubt:

• A fiduciary relationship between the defendant and the victim
• The defendant acquires or controls the victim’s property through the fiduciary relationship
• A defendant’s fraudulent intent to deprive the victim of their property
• The victim’s actual property loss due to the defendant’s actions

To secure a conviction, a federal prosecutor must prove all elements beyond a reasonable doubt.

Possible Penalties for Federal Embezzlement Convictions

If convicted of federal embezzlement charges, the potential penalties can be severe. The specific penalties depend on the nature and value of the embezzled property. They may include imprisonment, fines, and restitution.

When facing federal embezzlement charges, your New York embezzlement attorney can explore potential defenses and ways to minimize or eliminate the consequences you face.

When to Call a New York Embezzlement Defense Lawyer

Understanding when to hire a federal defense lawyer is imperative to ensure a strong defense strategy.  If you suspect that you are under investigation for embezzlement by federal authorities, seek legal representation immediately. An attorney can guide you through interactions with law enforcement, protect your rights, and advise you on handling the situation best.

After an Arrest

If you have been arrested for embezzlement, immediately secure legal representation as soon as possible. An experienced New York embezzlement defense lawyer can begin working with the prosecutor immediately to mitigate your case’s effects.

When You Have Been Charged

Once you have been formally charged with embezzlement, having a knowledgeable defense attorney on your side becomes critical. A skilled embezzlement defense lawyer can evaluate the evidence against you, identify constitutional violations, and develop an aggressive defense strategy.

Contact Our Embezzlement Lawyer in New York

Don’t wait to seek high-quality defense representation if you face embezzlement charges in New York. Contact the Law Offices of Peter Katz today for a confidential consultation. Our firm will provide you with the guidance and defense you need in the face of serious federal white-collar charges.