Embezzlement & White Collar Crimes

Houston Criminal Defense Attorney Jack B. Carroll will represent you in the court of law if you’ve been charged with a white collar criminal offense in the Greater Houston area.

Being charged with embezzlement, a crime in the State of Texas, can affect you for the rest of your life and damage future career opportunities.

With a white collar criminal offense like embezzlement hanging over your head, you’ll need to hire one of the best defense lawyers in Houston to ensure an aggressive defense of your rights in the court of law.

In sophisticated financial criminal cases, the defendant can’t afford to hire legal counsel who lacks the discipline to review every nuance of any financial records involved. Any criminal defense lawyer in Houston will claim to be able to competently fight a case like this, but few can actually handle complicated logic and reasoning in such a way that it becomes digestible for a mathematically challenged juror.

We’ve defended a number of defendants in cases relating to workplace theft and embezzlement and are fully aware of the strategies prosecutors employ when seeking guilty verdicts in the court of law.

Accused of Embezzlement or a White Collar Crime?

Call Houston Defense Lawyer Jack B. Carroll For Your Free Case Review and Immediate Representation.

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Embezzlement Defined

As far as the State of Texas is concerned, embezzlement is basically theft from a business, by an employee.

In some workplace occupations, employees are put in a position in which they have control, or access to valuables including merchandise and cash. If you work for a company and they suspect you of theft, you may end up facing embezzlement charges if your employer feels they have enough evidence to prove it.

Below are a Few Examples That Could Lead to An Embezzlement Case

  1. Monetary theft, including cash or checks.
  2. Theft of merchandise, or company services.
  3. Electronic financial theft.
  4. Adjusting your own income, falsifying time cards, and manipulating financial records in an attempt to conceal or deprive.
  5. Employee Theft.

Embezzlement Penalties in The State of Texas

Value of Crime

Potential Punishment and Sentence

Up to $1,500 Misdemeanor Charge, up to 1 year in jail
$1,500 – $20,000 State Jail Felony, up to 2 years in state jail
$20,000 – $100,000 3rd Degree Felony, 2 – 10 years TDC
$100,000 – $200,000 2nd Degree Felony, 2 – 20 years TDC
Over $200,000 1st Degree Felony, 5 – 99 years TDC

“Public Servants” who are found to have used their position to perpetrate the criminal offense will face much stiffer penalties if charged with embezzlement in the State of Texas. Cases involving public servants are enhanced to the next higher criminal categorization.

Additional Penalties for White Collar or Embezzlement Cases

Being convicted of embezzlement in the State of Texas is serious. Not only will you be sentenced to prison time by the criminal court, but you may also be forced to pay restitution as well.

Houston Defense Attorney Jack B. Carroll has fought a number of white collar criminal cases and is one of the most experienced lawyers in Houston when it comes to fighting complex financial cases.

Whether you are innocent and looking to clear your name, or guilty as charged and looking to mitigate criminal penalties, call 713-228-4607 for a free consultation.

Houston Defense Attorney for White Collar and Embezzlement Cases