Category: Embezzlement

Category: Embezzlement
Understanding Federal White-Collar Crimes: Fraud, Embezzlement, and More
By: Daniel Perlman | May 8, 2025 | Embezzlement, Federal Defense
White-collar crime charges are often misunderstood. Unlike crimes involving violence or street-level offenses, white-collar crimes are typically financial in nature—committed in professional, corporate, or government settings. But make no mistake: federal prosecutors pursue white-collar offenses with the same intensity as any other major crime. In f...
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What is Embezzlement?
By: Daniel Perlman | June 14, 2024 | Embezzlement
Embezzlement is a type of financial crime where someone misuses or takes assets entrusted to them, typically for personal gain. This crime occurs in various settings, usually within businesses where employees can access company funds. Unlike simple theft, embezzlement involves a breach of trust, which makes it a unique and serious criminal offense. Fa...
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Criminal Charges for Embezzlement
By: Daniel Perlman | June 11, 2024 | Embezzlement
Embezzlement, a form of financial fraud, typically involves three primary criminal charges: theft, fraud, and breach of fiduciary duty. Theft charges are brought against individuals who unlawfully take property or funds entrusted to them, intending to permanently deprive the rightful owner. Embezzlement is a serious federal crime and can happen in wor...
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