An accusation of embezzlement can be overwhelming, with allegations often involving employers, business partners, or financial institutions. The penalties could impact your freedom and future, so you should not take any of it lightly. If you are under investigation or have been arrested, a Sanford embezzlement lawyer could provide you with the legal defense you need.
At The Umansky Law Firm, we understand the stress of these charges. With decades of combined experience and backgrounds as former prosecutors, we know how to challenge the state’s case and protect your rights. Our seasoned fraud defense attorneys have defended countless individuals against allegations of serious financial crime throughout Seminole County’s courts.
Florida law treats embezzlement as a type of theft, with allegations involving the misuse of funds or property that was lawfully entrusted to you, instead of taking property by force. For example, a business employee accused of redirecting company money for personal use may face charges under Florida Statutes § 812.014. The local police department or Seminole County Sheriff’s Office often begins these investigations, which may include reviewing bank records, employment files, or internal company audits.
The penalties depend on the amount allegedly taken, with cases involving less than $750 being classed as a misdemeanor. Larger sums are charged as felonies and could bring years in prison, probation, or steep fines. Speaking with a Sanford attorney who handles embezzlement cases could help you understand the charges and the penalties that may apply in your situation.
Embezzlement charges carry more than just prison or fines—a conviction could permanently damage your reputation and future opportunities. Employers may refuse to hire someone with a theft record, and you may be barred from professional licensing in fields such as accounting, banking, or health care. College students may lose scholarships, and those with security clearances could face revocation.
Judges may also order restitution to repay the alleged losses, which could result in wage garnishments and long-term financial strain. Because the consequences extend far beyond the courtroom, it is vital to work with a Sanford lawyer experienced in embezzlement defense who understands both the legal and personal impact of these charges.
If you are arrested for embezzlement, you will likely be processed through the Seminole County Jail, and you may appear in front of a judge at the Seminole County Criminal Justice Center. The prosecution may attempt to build its case using financial records, witness testimony, or expert accountants. As your defense team, we are prepared to challenge this evidence, cross-examine witnesses, and present alternative explanations.
Having former prosecutors on our team means we understand how the state prepares its cases. We use these insights to anticipate their strategies and fight back against them.
While the prosecutor must prove guilt beyond a reasonable doubt, there are numerous defenses available. A skilled lawyer could review every detail of the case, from the police investigation to financial documents. Possible defenses may include:
Every case is unique, and your defense strategy must be tailored to your circumstances. By working with a Sanford attorney to defend your embezzlement case, you gain an advocate who could file motions to suppress evidence, negotiate with prosecutors, and present compelling arguments in court to protect your rights.
When your freedom, career, and reputation are at risk, you need an experienced criminal defense team. At The Umansky Law Firm, we have defended individuals against serious theft and financial crime allegations for over 100 years of combined legal practice. Our attorneys have been recognized by Florida Trend’s Legal Elite and Super Lawyers, and we bring that experience to every case.
A Sanford embezzlement lawyer could protect your rights, challenge the prosecution’s case, and guide you through this difficult time. Contact us today for a confidential consultation and begin building your defense.
The Umansky Law Firm Criminal Defense & Injury Attorneys
