Embezzlement
< DC White Collar Criminal Defense
DC Embezzlement Attorneys
Understanding the federal crime of embezzlement and its distinctions from larceny can be complex. To address your specific questions, it is advisable to retain the services of a skilled DC federal embezzlement lawyer with a successful track record in defending against white-collar criminal charges, including embezzlement. While we provide a general overview here, consulting with a lawyer is crucial for tailored guidance.
How a DC Federal Embezzlement Lawyer Can Assist You
The potential consequences of an embezzlement case depend on various factors, such as the value of the alleged theft and the accused’s criminal history. Our experienced DC federal embezzlement lawyers are well-versed in both local and federal courts in Washington, DC. We are prepared to fight for your rights and strive for the best possible outcome in your specific case.
Schedule a risk-free consultation with a knowledgeable and skilled federal embezzlement attorney in DC today to discuss the unique challenges you face.
Embezzlement under Federal Law
Embezzlement involves the misappropriation of entrusted property or funds for personal gain. It’s important to note that the accused had lawful possession of the property but did not own it. Generally, proving embezzlement requires establishing five distinct elements:
- Fraudulent conduct
- Conversion of another’s property
- Lawful possession of the property
- Misuse for personal gain
- In a criminal case, the government must prove each element of the embezzlement crime beyond a reasonable doubt, the highest burden of proof in the US legal system. If any doubt exists that could affect a reasonable person’s belief in the defendant’s guilt, the judge or jury must find the accused not guilty.
A skilled DC federal embezzlement lawyer will explore all available legal options and mount a vigorous defense based on the specific circumstances and facts of your case.
Federal Embezzlement Crimes and Penalties in Washington, DC
Title 18, Chapter 31 of the US Code outlines federal laws prohibiting embezzlement. These laws cover various prohibited conduct, including instances where a government employee or someone with access to government property misappropriates it for personal gain.
For example, embezzlement can involve the wrongful transportation of government materials by a government contractor or the unlawful theft of Federal Reserve funds by an employee at the Federal Reserve Bank. Another scenario covered by Title 18, Chapter 31 is when a medical insurance program administrator misappropriates employee-paid premiums for personal use instead of purchasing authorized insurance coverage.
Title 18, Chapter 31 encompasses several other prohibited acts, including:
Embezzlement of public money, property, or records: Punishable by a $250,000 fine and/or up to 10 years in prison for offenses involving $1,000 or more; fines of up to $100,000 and/or up to one year in prison for offenses involving less than $1,000 (18 U.S.C. Section 641).
Embezzlement by federal government officers, employees, or agents: Punishable by fines of up to $250,000 or the amount embezzled (whichever is greater) and/or up to 10 years in prison for offenses involving $1,000 or more; fines of up to $1,000 and/or up to one year in prison for offenses involving $1,000 or less (18 U.S.C. Section 643).
Embezzlement by bankers who knowingly receive unauthorized deposits of public funds: Punishable by fines of up to $250,000 or the amount embezzled (whichever is greater) and/or up to 10 years in prison for offenses involving $1,000 or more; fines of up to $1,000 and/or up to one year in prison if the offense involves less than $1,000 (18 U.S.C. Section 644).
Embezzlement of tools and materials for counterfeiting: Punishable by a fine of up to $250,000 and/or up to 10 years in prison (18 U.S.C. Section 642).
Embezzlement by federal court employees: Punishable by fines of up to $1,000 and/or up to one year in prison for offenses involving $1,000 or more; fines of up to $250,000 or the amount embezzled (whichever is greater) and/or up to 10 years in prison for offenses involving more than $1,000 (18 U.S.C. Section 645).
For specific details regarding your case, consult with a DC federal embezzlement attorney.