Category Archives: Embezzlement
From Suspicion To Indictment: How Embezzlement Investigations Begin And What Defendants Should Expect
Many people first learn that questions have arisen about workplace funds through a request they did not expect. A supervisor may ask for older records, a compliance officer may request clarification about a transaction, or an internal system may flag an entry that appears unusual. These moments often create fear and uncertainty, especially when… Read More »
Corporate Internal Investigations: What To Do If You Are Accused Of Embezzlement By Your Employer
Being asked to meet with human resources or suddenly questioned about financial activity you believed was routine can be overwhelming. Many people feel blindsided when concerns about workplace funds arise without warning. A request for records, an unexpected meeting, or a question about a single entry can create fear and uncertainty, especially when you… Read More »
Restitution And Repayment In Embezzlement Cases: Can Paying Back The Money Help Your Defense?
Facing an embezzlement allegation is frightening and isolating. You may be a trusted employee or fiduciary who made a mistake or was wrongly accused, and your career, reputation, and freedom feel like they’re on the line. One of the first questions we hear is practical and urgent: if I pay the money back, will… Read More »
It Does Not Pay to Embezzle: Your Defense to Embezzlement Charges
On Monday, Feb. 13th, long time manager of Harriet Tubman Terrace apartments in Poughkeepsie, Carl Immich, was found guilty of embezzling more than $150,000 from the federally subsidized complex. On Oct. 5th of last year, he plead guilty to the charges of two counts of embezzlement of over $5,000, and on April 13th, he… Read More »
