If you face embezzlement charges, you are likely trying to figure out the penalties you may face and what you can do to defend yourself. This serious white-collar crime can carry very harsh repercussions if you are convicted. You need a strong defense that is specifically tailored to your situation.

Let an experienced Plano embezzlement lawyer at Barbieri Law Firm get to work for you right away. Your dedicated theft attorney and professional legal team could put forth a well-crafted legal defense. It is very possible that the charges against you may be reduced or dismissed.

What is Embezzlement?

Texas Statutes Chapter 31 outlines the conduct that constitutes “embezzlement.” Though not named, embezzlement occurs when a person appropriates another’s property with the intent to defraud them of it, especially if they do so against an employer or other person who trusted them with the money.

Embezzlement can include any of the following conduct:

  • Stealing services or goods from an employer
  • Taking cash or other financial theft from an employer
  • Transferring money from an employer or entrusting party to a personal account
  • “Fixing” the books to conceal income someone appropriated to themselves

A well-versed Plano attorney could review the facts of the embezzlement case to craft a strong defense for the least penalties possible.

Penalties for Embezzlement in Plano

The penalties for embezzlement typically hinge on two factors: (1) whether the offense is a felony or misdemeanor and (2) the value wrongfully appropriated from another.

This list outlines the values taken and the potential penalties that may result:

  • Under $100: A class C misdemeanor offense with a $500 fine
  • $100-$750: A class B misdemeanor offense with a potential fine of up to $2,000 and a possible jail term of up to six months
  • $750-$2,500: A class A misdemeanor offense that carries a potential penalty of up to $4,000 and a potential jail sentence of up to one year
  • $2,500-$30,000: A felony offense with a penalty of six months to two years in state jail and a potential fine of up to $10,000
  • $30,000-$150,000: A third degree felony offense that carries a penalty of between two and ten years in state prison and a fine of up to $10,000
  • $150,000-$300,000: A second-degree felony offense with a potential penalty of two to twenty years in state prison and a possible fine of up to $10,000
  • $300,000 or more: A first-degree felony offense which carries a penalty of between two and ninety-nine years in prison and fines up to $10,000

The more that is embezzled, the more serious the offense becomes. No matter the level of offense, it is critical that a person defend their case with the help of a qualified lawyer and legal professionals..

Presenting a Defense to Embezzlement Charges

A criminal defense attorney in Plano can help craft a defense to embezzlement charges based on the unique circumstances of the case. Common defenses include reasonable doubt regarding the theft, the defendant being innocent, the true value of the goods or services taken being less than charged, and illegal collection of evidence.

These types of defenses and many others may help a person charged with embezzlement avoid the harshest potential penalties.

Seek Help from an Embezzlement Attorney in Plano

Your case deserves the utmost attention and a carefully prepared strategy. Your defense must be customized to your unique situation. These accusations are serious. They can impact your career, your reputations, and your freedom.

Speak with an experienced Plano embezzlement lawyer to get started on your case. Contact the Barbieri Law Firm today.

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