Criminal Defense Law Firm
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A 48-year-old New York man faces up to five years in prison after being charged with embezzling more than $30,000 from a steelworkers union. The Chemung County resident could also be ordered to pay a $10,000 fine. The charges were announced by the U.S. Attorney's...
Embezzlement may seem to you to be such a deliberate action that you may think that no one can engage in it without knowing exactly what is it that they are doing. Thus, you may feel secure in the notion that you will never face such accusations. What happens, then,...
People who work for companies and hold positions of some authority may often be in positions where they may be purchasing decisions for the business. This means they may approve the payment of money to other partners, vendors or suppliers. One man in New York is today...
Defenses to accusations or embezzlement may seem few and far between; indeed, many come to us here at Sapone & Petrillo, LLP having been accused of this crime convinced that their guilt is assumed. Yet even in cases where a prosecutor claims to have evidence of...
Whether you have a small business in New York or are an executive in a large corporation, the world of finance is complex, and missteps can be devastating. Unless you are a finance expert, small decisions that seem inconsequential at the time can result in an illegal...
People who live in New York and who are involved in the financial services industry know that theirs is a highly watched and regulated sector of business. While this is certainly understandable, given that professionals are in charge of other people's money, it can...
Embezzlement charges can give rise to a plethora of challenges, such as anxiety over heading to court, financial penalties and even time behind bars. With that said, these allegations can disrupt someone's life in many other ways. For example, someone who is accused...
A criminal conviction for embezzlement can significantly hinder your opportunities to move with your life after you have completed whatever criminal penalties your convictions forced you to complete. For this reason, many in your same position have come to us here at...
One of the founding principles of the American criminal justice system is that one is considered to be innocent until proven guilty. Unfortunately, that may not always hold true in terms of perception. When one is arrested for a crime in New York (especially one that...
There are many different types of white collar offenses that executives, employees and others find themselves accused of. However, charges related to embezzlement can be particularly concerning and may lead to very harsh consequences. Worse yet, some people are...