Conroe Embezzlement Lawyer

Experienced Defense Against Embezzlement Charges in Texas

At Douglas W. Atkinson, Attorney at Law, we understand the complexities and seriousness of embezzlement cases. Our firm is dedicated to providing skilled legal representation to individuals facing embezzlement charges in Conroe, Texas, and the surrounding areas. If you or someone you know is being accused of embezzlement, our experienced Conroe Embezzlement Lawyers are here to protect your rights and build a strong defense.

Call Douglas W. Atkinson, Attorney at Law, today at (936) 681-0031 or contact us online to schedule a meeting with our embezzlement attorney in Conroe!

What is Embezzlement?

Embezzlement refers to a white-collar crime where a person, typically in a position of trust or responsibility, misappropriates funds or assets entrusted to them for personal gain. It involves the fraudulent conversion of property entrusted to someone for safekeeping or management. Embezzlement can occur in various settings, including businesses, nonprofit organizations, government agencies, and financial institutions.

Embezzlement cases can range from relatively small amounts to large-scale financial fraud. Examples include an employee diverting company funds into personal accounts, a treasurer misusing funds from a nonprofit organization, or an accountant altering financial records to cover up embezzlement.

What are the Penalties for Embezzlement in Texas?

Embezzlement is a serious offense in Texas, and the penalties upon conviction can be severe. The severity of the penalties depends on the value of the property or funds involved in the embezzlement and any previous criminal history of the accused. The following are the general guidelines for embezzlement penalties in Texas:

• Embezzlement of less than $100: Class C misdemeanor, punishable by a fine of up to $500.
• Embezzlement of $100 to less than $750: Class B misdemeanor, punishable by up to 180 days in jail and a fine of up to $2,000.
• Embezzlement of $750 to less than $2,500: Class A misdemeanor, punishable by up to one year in jail and a fine of up to $4,000.
• Embezzlement of $2,500 to less than $30,000: 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 $30,000 to less than $150,000: Third-degree felony, punishable by two to ten years in prison and a fine of up to $10,000.
• Embezzlement of $150,000 to less than $300,000: Second-degree felony, punishable by two to twenty years in prison and a fine of up to $10,000.
• Embezzlement of $300,000 or more: First-degree felony, punishable by five to ninety-nine years in prison and a fine of up to $10,000.

It's important to note that these penalties can be enhanced if certain aggravating factors are present, such as embezzlement from elderly individuals or financial institutions.