The federal crime of embezzlement can be very confusing to understand, and there are certain characteristics that distinguish it from the more common crime of larceny.
To answer your specific questions, you should retain a DC federal embezzlement lawyer that has demonstrated success in defending against white collar criminal charges such as embezzlement. For a general review of the subject, however, you may feel free to refer to this page.
The possible ramifications of an embezzlement case depend upon a variety of factors, including the value of the alleged theft and the accused’s criminal history. Our seasoned DC federal embezzlement lawyers are experienced in both the local and federal courthouses in Washington, DC, and we are equipped to fight for you and pursue the best result possible for your particular case.
Call today to schedule a risk-free consultation with a skillful and knowledgeable federal embezzlement attorney in DC, who is ready and prepared for the challenges of your case.
Embezzlement is the misappropriation of property or funds that have been entrusted to a person and are misused for his/her personal gain. An important aspect to keep in mind is that the person who has been accused of embezzlement had a legal right to possess or access the property, but does not actually own the property. Generally, proving embezzlement requires the prosecution to establish five distinct elements, which are:
In a criminal case, the government must establish each element of the crime of embezzlement beyond a reasonable doubt. The reasonable doubt standard is the highest burden of proof in the United States’ legal system. Proving something beyond a reasonable doubt means that if there is any doubt that may affect a reasonable person’s belief that a defendant is guilty, then a judge or a jury must find the accused not guilty.
A skilled DC federal embezzlement lawyer will be able to explore all legal options available to you and mount the most vigorous defense possible under the circumstances and facts in a particular case.
Title 18, Chapter 31 of the U.S. Code enumerates some of the federal laws which prohibit embezzlement. As a DC federal embezzlement lawyer knows, these laws cover a variety of prohibited conduct, including situations where a government employee or a person with access to government property takes the property for their own gain.
It also includes scenarios where a person is accused of embezzling money from a company involved in interstate commerce, such as embezzlement connected with a health care program or other employee benefit plan, livestock, medical products, banking and/or funds connected with lending, credit, or insurance institutions.
For example, a government contractor who wrongfully transports government materials from one place to another could be charged for embezzling property, as could an employee who works at the Federal Reserve Bank who wrongfully steals Federal Reserve funds. Another example of a scenario covered by Title 18, Chapter 31 would be where a medical insurance program administrator wrongly steals premiums paid by the company’s employees for his/her own use rather than purchasing the authorized insurance coverage.
Other conduct prohibited by Title 18, Chapter 31, includes but is not limited to:
If you or a loved one has recently been charged with embezzlement, our legal team is available to take your call and schedule you for a consultation with a DC Federal Embezzlement lawyer.