Embezzlement

Understanding Embezzlement

Embezzlement is a form of theft involving the unauthorized taking or misappropriation of funds or property entrusted to an individual, typically within an organization or business. Unlike traditional theft, embezzlement is characterized by a violation of trust — it often occurs when an employee, manager, or executive diverts company funds for personal use.

Embezzlement can take many forms, including:

Payroll Fraud: Manipulating payroll records to issue unauthorized payments.
Expense Reimbursement Fraud: Submitting false expenses for reimbursement.
Misappropriation of Client Funds: Diverting client payments to personal accounts.
Unauthorized Use of Company Credit Cards: Charging personal expenses on a business account.
Inventory Theft: Selling company property for personal gain.

Embezzlement is a serious offense that can be prosecuted under both state and federal law. Federal embezzlement charges may arise if the crime involves government funds, federally insured institutions, or other federal interests. Penalties for embezzlement can include imprisonment, fines, restitution, and lasting damage to your professional reputation.

Our Approach to Embezzlement Defense: Thorough, Strategic, and Focused

At A Einhorn Law, we understand that embezzlement allegations can threaten your career, your finances, and your future. Our approach is built on providing a strong, proactive defense tailored to the specific facts of your case.

Comprehensive Investigation: We begin with an in-depth review of the facts, including financial records, internal communications, and any other evidence. Our goal is to identify weaknesses in the prosecution’s case and uncover evidence in your favor.
Strategic Defense Planning: We develop a customized defense strategy based on the specifics of your case. This may include challenging the accuracy of financial records, demonstrating a lack of intent, or negotiating for reduced charges.
Discreet Resolution: We recognize that embezzlement charges can harm your reputation. Whenever possible, we work to resolve these cases discreetly, avoiding unnecessary publicity.
Negotiation and Litigation: Whether your case is best resolved through negotiation or requires a strong defense at trial, we are prepared to advocate for you with skill and determination.
Client-Centered Representation: Our practice is intentionally selective. We take on fewer cases to ensure that each client receives the personalized, high-caliber representation they deserve.

Whether you are an employee, an executive, a trustee, or any other individual accused of embezzlement, we are here to protect your rights and secure the best possible outcome.

Why Choose Us for Embezzlement Defense?

When facing embezzlement allegations, choosing the right defense attorney is critical. At A Einhorn Law, we offer a combination of experience, strategy, and personalized advocacy. Here’s why clients choose us:

Elite BigLaw Background: Our firm’s experience includes nearly a decade of handling complex, high-stakes cases at a top-tier BigLaw firm, including financial crimes like embezzlement.
Strategic, Customized Defense: We do not take a one-size-fits-all approach. Instead, we tailor our defense strategy to the specific facts of your case, identifying weaknesses in the prosecution’s evidence.
Discreet, Reputation Protection: We recognize that embezzlement allegations can be damaging, especially for professionals. Our practice is built on maintaining client privacy and minimizing exposure.
Strong Negotiation and Litigation Skills: Whether resolving your case through negotiation or defending you in court, we bring experience, preparation, and determination to every stage.
Selective, Client-Focused Approach: Our practice is intentionally selective. We limit the number of cases we take on to ensure that each client receives focused, high-caliber representation.

A Einhorn Law is here to defend your rights, protect your reputation, and secure your future — with the experience, strategy, and dedication that complex embezzlement cases demand.