Miami Criminal Attorney
We Defend the Bill of Rights
One Case at a Time® since 1974.
Free Consultation 305.670.9919 En Español

Embezzling Government Funds

embezzlement

While all embezzlement accusations should be taken seriously, those that involve government funds should be given particular weight, as conviction comes with severe repercussions, including jail time, fines, and restitution. These penalties can feel especially daunting for those who are unfairly accused of embezzling government funds, making it particularly important for those who are being investigated for embezzlement, to contact a white collar crime attorney who can help them begin building a strong defense.

What Conduct Qualifies as Embezzlement? 

Embezzling from the government is defined as the unlawful misappropriation of money or any property of value belonging to the U.S. However, what qualifies as the misuse or theft of public, or government funds varies depending on the statute in question. For instance, one federal law states that all government employees are prohibited from receiving money that they are not authorized to receive or failing to report it. Similarly, 18 U.S.C. § 644 bars those who are not authorized depositories of public money to receive those funds, or to use, transfer, convert, or apply those funds for any purpose. Even failing to deposit government funds when required to do so can result in a conviction for embezzlement, as can loaning or exchanging public funds without approval. Other conduct that qualifies as embezzling government funds includes:

  • Falsely certifying full payment of a government obligation;
  • Misusing government funds by withdrawing, depositing, or transferring funds without authority;
  • Wrongfully converting government property received during the course of employment as a government worker; and
  • Failing to keep deposited funds safe through negligence.

What Penalties do I Face if Convicted? 

The severity of the penalties assessed against a defendant for violating these laws depends in large part on the value of the property in question. For instance, if the assets were worth $100 or less, the defendant could spend up to a year in prison, while embezzling property that exceeds $100 in value could mean up to ten years imprisonment and a fine equal to the amount of the property taken, although fines are never allowed to exceed twice the amount that was allegedly embezzled.

What jail time and fines a defendant faces doesn’t only depend upon the law under which he or she is charged, but also whether he or she is charged with any other offenses, as it is not uncommon for those who are accused of embezzling government funds to be charged with additional crimes, such as continuing a criminal enterprise. Because of the differences in these penalties, it is important for defendants who have been accused of embezzlement, to speak with an attorney who is well-versed in this area of the law.

Contact Our Legal Team Today for Help 

To speak with dedicated Miami white collar crime lawyer Jeffrey S. Weiner, P.A. about raising a defense to your own pending embezzlement charges, please call 305-670-9919. You can also reach us by completing one of our brief online contact forms. Case evaluations are offered free of charge, so please don’t hesitate to call or contact us online today.

Resource:

law.cornell.edu/uscode/text/18/644

Facebook Twitter LinkedIn Google Plus
Miami Criminal Attorneys

9130 South Dadeland Blvd
Miami, Florida 33156

Telephone: 305-670-9919
Fax: 305-670-9299
Email:lawfirm@jeffweiner.com

Miami Abogado Criminal Jeffrey S. Weiner website - Delitos de Negocios, Delitos de Drogas y Apelaciones

  • Facebook
  • Twitter
  • Linked In
  • Instagram

The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

No content on this site may be reused in any fashion without written permission from www.jeffweiner.com

We Defend the Bill of Rights
One Case at a Time® since 1974.
MileMark Media - Practice Growth Solutions

© 2017 Jeffrey S. Weiner, P.A. Attorney at Law. All rights reserved.
This law firm website is managed by MileMark Media.

Contact Form Tab