Understanding Embezzlement Charges in Florida

Under Florida state law, embezzlement is typically charged as either petit theft or grand theft, depending on the value of the allegedly stolen property/funds. When the total value of the allegedly stolen property/funds amounts to between $300 and $20,000, the defendant faces third-degree grand theft charges. Embezzled property/funds valued between $20,000 and $100,000 results in second-degree grand theft charges and embezzled property/funds valued at more than $100,000 constitutes first-degree grand theft charges.

Embezzlement Penalties in Florida

The penalties for embezzlement in Florida are as follows:

• Petit Theft: Up to 60 days in jail and fines up to $500
• Third-Degree Grand Theft: Up to 5 years in prison and fines up to $5,000
• Second-Degree Grand Theft: Up to 15 years in prison and fines up to $10,000
• First-Degree Grand Theft: Up to 30 years in prison and fines up to $10,000

Subsequent offenses, or instances in which the defendant has prior convictions, can result in harsher charges and more severe penalties. Additionally, it is important to note that the penalties for embezzlement correspond with the counts; if you are charged with three counts of second-degree grand theft embezzlement, you face three times the standard penalties.

How Can an Embezzlement Defense Lawyer Help You

An embezzlement defense lawyer can be instrumental in navigating the complexities of an embezzlement charge. Their primary role is to provide legal representation and advocate on your behalf to ensure your rights are protected throughout the legal process. 

Here's how they can assist:

• Understanding the Charges: Embezzlement defense lawyers have expertise in financial crimes and can help you understand the specific nature of the charges against you, including the elements of the crime and how the evidence is being used.
• Investigation and Evidence Gathering: They can conduct their own investigation to uncover evidence that might support your defense. This may include scrutinizing financial records, gathering witness statements, and identifying any inconsistencies or weaknesses in the prosecution’s case.
• Developing a Defense Strategy: Based on the evidence and the specifics of your case, your lawyer will develop a tailored defense strategy. This could involve challenging the prosecution’s evidence, arguing that you did not have the intent to embezzle, or demonstrating that the transactions in question were authorized or misinterpreted.
• Negotiation: Often, embezzlement cases can be resolved through plea deals or settlements. Your lawyer can negotiate with the prosecution to potentially reduce charges, lessen penalties, or arrange alternative sentencing, depending on the circumstances.
• Court Representation: If your case goes to trial, your lawyer will represent you in court, presenting evidence, cross-examining witnesses, and making arguments to refute the prosecution’s claims. Their goal is to cast reasonable doubt on the prosecution’s case or present evidence of your innocence.
• Minimizing Consequences: Even if a conviction seems likely, an experienced lawyer can work to minimize the penalties you face. This may include advocating for reduced sentencing, probation instead of jail time, or restitution arrangements.
• Emotional and Practical Support: Facing embezzlement charges can be stressful and overwhelming. A defense lawyer not only provides legal guidance but also offers emotional support and practical advice to help you manage the stress and navigate the legal system effectively.

Overall, a skilled embezzlement defense lawyer will use their knowledge of the law and their experience in handling similar cases to provide you with the best possible defense and ensure that your case is handled as favorably as possible.

Defense for Embezzlement Charges in Florida

If you have been arrested for or charged with embezzlement in Duval, Clay, or Nassau County, your future is at stake. The prosecution is likely already building its case against you and will use its extensive resources in an attempt to put you behind bars. You need an equally strong defense from a legal team that knows the criminal justice system.

At First Coast Criminal Defense, we are fully prepared to put all our efforts behind you. We have extensive resources of our own, including in-house expert witnesses and investigators. Our Jacksonville embezzlement lawyers can build a solid defense tailored to your unique situation.

Call (904) 474-3115 or submit an online contact form to request a complimentary and confidential meeting with our Jacksonville embezzlement attorneys today.