Embezzlement is a white-collar crime that involves the fraudulent appropriation of money or property entrusted to the embezzling party. Unfortunately, people might face false accusations and not know how to respond. An embezzlement charge can carry serious penalties,...
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Embezzlement
What to do if you face embezzlement charges
Embezzlement is the misappropriation of funds by employees. These charges can be daunting, but understanding your options and taking proactive steps can make a significant difference in your case. Remain calm and silent Panicking may lead to inadvertent statements...
Embezzlement vs. laundering: What is the difference?
White collar crime is a term used to describe a wide range of deceitful activities performed by businesses, employees and other professionals. According to FBI.gov, people who commit these crimes often violate others’ trust and use concealment after obtaining property...
Recent cases of embezzlement impact disparate individuals
Stories about embezzlement cases hit the newspapers with striking regularity every year. The psychological reasons that lead to such cases involve many complex factors. A look at a couple of recent cases shows how this crime continues to impact the lives of many...
Embezzlement charges can result from common missteps
Whether you for a large corporation or a family-run business California business, the world of finance has complex requirements, and typically includes vast amounts of detailed data. Most people think of corruption when they hear the words “corporate embezzlement.”...
What triggers embezzlement and white-collar crime?
For those charged with embezzlement or other white-collar crimes, these are non-violent crimes. A number of factors affect a California businessperson’s decision to indulge in embezzlement. According to Forbes, a number of environmental factors may cause people to...
Engineer accused of embezzlement in $500,000 case
Employees of local governments often have difficult jobs. While attempting to enforce regulations created by the state of California, they often face difficult tasks and are forced to interact with unhappy citizens. One such employee is now facing even more difficult...
Hospice receptionist charged with embezzlement in California
When working as a receptionist at a busy hospital or hospice, it is likely that hundreds of pieces of paper passes through the employee's hands each day. Unfortunately, officials in California have accused one hospice worker of stealing money received in donations....
Embezzlement charges filed against California woman
There are many organizations for children that only function because of the time that parents spend making them successful. Often, parents work full time jobs and also fulfill volunteer positions, such as the treasurer or president of a soccer organization, in their...
California mom arrested, accused of embezzlement
There are many parents in California who are involved in a great deal of activities. In addition to their own jobs, they also volunteer with their children's schools and other organizations. For some, these responsibilities can become overwhelming. Unfortunately, one...