If you have been accused of embezzlement, you could face serious consequences. It is a felony offense that could result in felony charges, prison time, and loss of your professional license. Even if you have not been formally charged, you may already face an internal investigation at your place of employment. If you are facing an investigation or have been charged with embezzlement, you must immediately contact a Quincy embezzlement attorney. You need to have a skilled legal advocate on your side.At Sweeney & Associates, LLC, our Quincy embezzlement defense lawyer has years of experience. You can trust that we will fight for your rights and help you get the best possible outcome in your case.

Call Sweeney & Associates, LLC today at (617) 300-0212 or contact us online to schedule a meeting with our embezzlement attorney in Quincy!

What is Embezzlement?

Embezzlement is a white-collar crime involving the fraudulent appropriation of property by a person entrusted with that property. In other words, it is the illegal use of someone else's property for one's gain. Embezzlement can occur in several situations, such as at work, in an office setting, or with a family trust. Embezzlement can take various forms, including:

• Forgery: Falsifying documents or signatures to misappropriate funds.
• Fraudulent Disbursements: Creating fake invoices or diverting funds through deceptive means.
• Misuse of Company Credit Cards: Inappropriately using company credit cards for personal expenses.
• Skimming: Taking funds off the top before they are recorded in official financial records.
• Falsifying Records: Manipulating financial records to cover up embezzlement activities.

Embezzlement cases often hinge on proving intent and demonstrating a breach of trust. The prosecution must establish that the accused knowingly and willfully misappropriated funds entrusted to them.

What are the Penalties for Embezzlement in Massachusetts?

If convicted of embezzlement in Massachusetts, individuals may face severe penalties. The consequences can vary based on factors such as the amount embezzled, the defendant's criminal history, and the case's specific circumstances. Penalties may include:

• Fines: Individuals guilty of embezzlement may face fines, depending on the offense's severity.
• Restitution: Courts may order defendants to repay the embezzled funds to the victim as part of their sentence.
• Probation: Sometimes, a judge may impose probation, requiring the individual to adhere to certain conditions and restrictions.
• Imprisonment: Serious embezzlement cases can result in substantial jail or prison sentences, depending on the offense's severity.
• Civil Lawsuits: Aside from criminal penalties, accused individuals may confront civil lawsuits seeking additional financial restitution.

The penalties for embezzlement will depend on the amount of money involved and the type of property that was stolen. For example, if you are accused of stealing more than $250 from your employer, you could be charged with a felony. If convicted, you could face up to 20 years in prison, a $25,000 fine, and a permanent criminal record.

Defenses Against Embezzlement Charges

Building a solid defense is essential when facing embezzlement charges. While each case is unique, potential defenses may include:

• Lack of Intent: Demonstrating a lack of knowing or willful misappropriation of funds can be a valid defense.
• Mistaken Identity: Challenging the prosecution's identification of the alleged perpetrator can debunk false accusations.
• Insufficient Evidence: Scrutinizing presented evidence and highlighting gaps or inconsistencies is a critical defense strategy.
• Duress or Coercion: Establishing that the accused acted under threat or duress can constitute a valid defense.
• Procedural Errors: Any violations of legal procedures during the investigation or arrest phase may warrant case dismissal.

Consulting with an experienced Quincy embezzlement lawyer is essential to assess case specifics and determine an effective defense strategy tailored to your situation.

Contact Our Quincy Embezzlement Lawyer Today 

Embezzlement charges demand a comprehensive and strategic legal approach. Sweeney & Associates, LLC has extensive experience offering dedicated representation to individuals confronting embezzlement accusations in Quincy, Massachusetts. We commit to safeguarding your rights and exploring every legal avenue to construct a robust defense.

Contact Sweeney & Associates, LLC today to meet with our embezzlement lawyer in Quincy!