Denton County Embezzlement Lawyer

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Understanding Embezzlement Charges in Texas

At the Law Offices of Tim Powers , we understand the serious nature of embezzlement charges and the impact they can have on your personal and professional life. If you or someone you know is facing embezzlement allegations in Texas, having a skilled and experienced lawyer on your side is crucial. Our team is dedicated to providing aggressive and strategic defense to protect your rights and fight for the best possible outcome.

Call the Law Offices of Tim Powers today at 940-483-8000 or contact us online to schedule a meeting with our embezzlement attorney in Denton County!

What is Embezzlement?

Embezzlement refers to the act of unlawfully appropriating or misappropriating funds or property entrusted to someone's care, but instead, they use it for personal gain. This crime typically occurs in employment or fiduciary relationships, where a person entrusted with managing finances or assets intentionally diverts those resources for personal use.

Embezzlement can take various forms, such as altering financial records, forging signatures, manipulating accounts, or simply pocketing funds. Regardless of the specific circumstances, embezzlement is a serious offense that can lead to severe consequences if convicted.

What are the Penalties for Embezzlement in Texas?

The penalties for embezzlement in Texas depend on the value of the funds or property involved. The state categorizes embezzlement offenses based on different degrees, each carrying its own set of punishments:

Embezzlement of property worth less than $100: This offense is considered a Class C misdemeanor, punishable by a fine of up to $500.

Embezzlement of property valued between $100 and $750: This offense is a Class B misdemeanor, punishable by up to 180 days in jail and a fine of up to $2,000.

Embezzlement of property valued between $750 and $2,500: This offense is a Class A misdemeanor, punishable by up to one year in jail and a fine of up to $4,000.

Embezzlement of property valued between $2,500 and $30,000: This offense is a state jail felony, punishable by 180 days to two years in a state jail facility and a fine of up to $10,000.

Embezzlement of property valued between $30,000 and $150,000: This offense is a third-degree felony, punishable by two to ten years in prison and a fine of up to $10,000.

Embezzlement of property valued between $150,000 and $300,000: This offense is a second-degree felony, punishable by two to 20 years in prison and a fine of up to $10,000.

Embezzlement of property valued at $300,000 or more: This offense is a first-degree felony, punishable by five to 99 years in prison and a fine of up to $10,000.

Defenses Against Embezzlement Charges

When facing embezzlement charges, it is essential to have a strong defense strategy to challenge the allegations. The Law Offices of Tim Powers can provide you with effective legal representation and explore various defenses tailored to your case, such as:

Lack of intent: Embezzlement requires intent to commit the crime. If we can establish that you did not have the necessary intent to embezzle funds or property, it may weaken the prosecution's case.

Mistaken identity: In some cases, individuals may be wrongly accused of embezzlement due to mistaken identity. We will investigate all aspects of your case to identify any inconsistencies or errors that could support your defense.

Insufficient evidence: The burden of proof rests with the prosecution. Our skilled embezzlement attorneys will thoroughly review the evidence against you, looking for any weaknesses or inconsistencies that may cast doubt on the charges.

Coerced or forced embezzlement: If you were coerced or forced into embezzling funds or property under duress, we can argue that you acted under threat and should not be held fully responsible.

Contact Denton County Embezzlement Attorney Today

Embezzlement charges can have severe consequences, potentially affecting your personal and professional life. At the Law Offices of Tim Powers, we are dedicated to providing aggressive defense strategies to protect your rights and pursue the best possible outcome for your case. Contact us today to schedule a confidential consultation with a trusted Denton County embezzlement lawyer. We are ready to fight for you.

Contact the Law Offices of Tim Powers today to schedule a FREE consultation with our embezzlement lawyer in Denton County!

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Office locations

• Denton office: 215 West Oak Street, Denton, TX 76201
• McKinney office: 230 East Hunt Street, Suite 101, McKinney, TX 75069
• Plano office: 7200 Dallas Parkway, Plano, TX 75024