Embezzlement Defense In Maryland
Embezzlement is treated as a serious breach of trust, and Maryland courts often impose the harshest penalties for those accused of misappropriating funds or property. With your freedom and future at stake, you need a skilled attorney to defend your rights with determination and precision.
At the Law Offices of Thomas C. Mooney, we offer experienced legal representation in Prince George’s County and surrounding areas. Led by Thomas C. Mooney, our firm leverages decades of courtroom success and deep local connections to build robust defenses against embezzlement charges.
What Are Embezzlement Charges In Maryland?
Embezzlement involves unlawfully taking or misappropriating funds or property entrusted to you, often in a professional or fiduciary capacity. Common examples include:
- Skimming money from business accounts.
- Transferring funds to personal accounts without authorization.
- Falsifying financial records to hide theft.
However, many cases are not as straightforward as they appear. This is a good reason to let our experienced lawyer scrutinize financial records, company policies and communication trails to challenge the allegations.
Maryland Embezzlement Laws And Penalties
Penalties for embezzlement in Maryland depend on the value of the property involved:
- Under $1,500: Misdemeanor punishable by up to six months in jail and/or a $500 fine
- Over $1,500: Felony punishable by significant prison time and fines
Because embezzlement cases hinge on intent, a strong legal defense can make all the difference.
A Strategic Approach To Your Defense
The moment you learn of an embezzlement investigation, swift action is the best route. Our approach includes:
- Forensic analysis of financial records.
- Interviewing witnesses and gathering evidence.
- Challenging the prosecution’s financial interpretations.
- Negotiating for reduced charges or resolutions.
- Crafting compelling courtroom defenses when necessary
Our founder’s track record of success in high-stakes criminal cases demonstrates our firm’s ability to handle complex embezzlement defenses effectively.
Embezzlement Charges Should Not Threaten Your Future
Your path toward resolution begins with reaching out to a qualified team at the Law Offices of Thomas C. Mooney. Ring 301-579-3429 or contact us online to schedule a free consultation. Our Upper Marlboro office serves clients throughout Prince George’s County, Charles County, Montgomery County and Howard County.