Embezzlement

Embezzlement is one of the few white-collar criminal charges that may result from interpersonal accusations rather than a state or federal investigation. Sometimes, embezzlement comes to light because regulatory agencies start looking into an organization’s financial records and discover what looks like misconduct. However, it is often internal financial reviews or reports from co-workers who are concerned about certain behaviors…

Embezzlement charges have the potential to turn your personal, financial and professional life upside down. And if you’re convicted of this crime, it could change your life permanently. While embezzlement is a serious white collar crime, it’s important to remember that there are a variety of defense strategies available to you. Choosing the right one goes a long way in giving…

Not all serious crimes involve violence. When Pittsburgh residents think about criminal acts that may result in serious prison sentences, they may imagine murder, assault, and other crimes that involve brutality. However, white collar crimes can also be significantly punished by the criminal courts when the charges are successfully proven by prosecutors. For example, embezzlement is a significant white collar…

Not only can you lose your Pennsylvania job if caught taking money, but you may also face jail time and fines. Embezzlement is as simple as taking money out of the cash register or as complex as misappropriating company funds. The severity of these consequences often depends on how much you stole. Range of potential penalties FindLaw states that the…

Embezzling money does not always involve complicated schemes. In some cases it just takes a single employee stealing money from the workplace. Some workers, like cashiers, take advantage of the fact that they have charge over money at the time of purchase. Once the purchase is complete, embezzling workers may ensure that they get a share of the money, if not all…

It is common knowledge that embezzlement is a form of theft, but what is not common knowledge is how this type of thievery ended up earning its own definition in state legislatures. Per old English law, theft or larceny required “trespass.” With embezzlement, there is no infringement, as the person who does the taking is in lawful control of the…

The penalties for embezzlement in Pennsylvania depend on whether or not the crime is considered only at the state level or also includes the federal level. The form of financial fraud may be classified as a felony or only as a misdemeanor depending on the property value of the theft. The complicated crime could cause the defendant to appear in…

If you find yourself in a Pennsylvania court facing charges of embezzlement, you need to understand the ins and outs of this charge. One of the top things to know is what the requirements are under the law to prove you are guilty of the crime. This will help you to mount a defense and properly argue your case in…

Embezzlement is not just as likely to happen to businesses of every size in Pennsylvania. In fact, the majority of instances of embezzlement nationwide actually do not involve the largest companies. According to Entrepeuner.com, 80% of embezzlement cases took place in small businesses, defined as companies that employ less than 150 people. This may come across as a startling fact,…

The only way to prove that a person has been involved in embezzlement is to establish that there was a fiduciary relationship between them and the alleged victim. In some cases, this can be more difficult to do than in others. A fiduciary relationship is one where a party places their trust into another. The secondary party has a responsibility…