Federal embezzlement charges are among the most serious white-collar crimes, carrying penalties that can include imprisonment, hefty fines, and irreparable damage to your professional reputation. At LibertyBell Law Group, we understand the complexities of embezzlement cases and provide aggressive, strategic defense to protect your rights and future.
What Is Federal Embezzlement?
Embezzlement occurs when an individual entrusted with managing assets or funds misappropriates them for personal use. Federal charges apply if the funds involved belong to a federal program, agency, or entity. Common examples include:
- Corporate Embezzlement: Diverting company funds for unauthorized use.
- Government Fraud: Misappropriating federal funds or property.
- Nonprofit Mismanagement: Using charity funds for personal gain.
- Accounting Fraud: Manipulating financial records to conceal theft.
These cases often involve significant financial losses and are investigated by federal agencies such as the FBI or IRS.
Penalties for Federal Embezzlement
Federal embezzlement penalties depend on the amount of money or property involved and the circumstances of the case. Common penalties include:
- Imprisonment: Sentences can range from 5 to 30 years.
- Fines: Financial penalties often exceed $250,000 and can reach millions for large-scale embezzlement.
- Restitution: Court-ordered repayment of stolen funds or property.
- Asset Forfeiture: Seizure of assets linked to the crime.
Contact us today to discuss how we can minimize these penalties and protect your rights.
Why Choose LibertyBell Law Group?
LibertyBell Law Group has a proven track record of successfully defending clients against federal embezzlement charges. Here’s why we’re the right choice for your case:
- Experienced Team: Decades of experience handling complex white-collar crime cases.
- Tailored Strategies: Personalized defense plans designed to address the unique aspects of your case.
- Access to Resources: Collaborations with forensic accountants, financial analysts, and investigators to build a strong defense.
- Client-Centered Advocacy: Compassionate and open communication throughout the legal process.
Meet our team of expert attorneys and learn how they can assist you.
Defense Strategies for Federal Embezzlement Charges
Our attorneys employ a range of defense strategies tailored to the specifics of your case, including:
1. Lack of Intent
Proving embezzlement requires evidence of intent. Demonstrating that the mismanagement of funds was due to errors or negligence rather than deliberate theft can weaken the prosecution’s case.
2. Insufficient Evidence
Challenging the evidence, including financial records and witness testimony, can uncover inconsistencies or procedural errors.
3. Duress or Coercion
Showing that the accused was forced or pressured into embezzlement can serve as a valid defense.
4. Constitutional Violations
If investigators violated your constitutional rights during evidence collection, we can move to suppress unlawfully obtained evidence.
Learn more about our expertise in fraud and white-collar crime defense.
Client Success Stories
Our dedication to client success is reflected in the testimonials we’ve received:
“LibertyBell Law Group saved my career and reputation by proving the allegations against me were false. I’m forever grateful!” – K.L.
“The attorneys at LibertyBell were thorough, professional, and relentless. They got my charges reduced, and I avoided jail time.” – A.R.
Take Control of Your Defense
Facing federal embezzlement charges can be overwhelming, but with the right legal team, you can fight back and protect your future. Contact LibertyBell Law Group today for a free consultation and let us build a robust defense for your case.
Visit our website or call us at 818-267-8264 to get started.
