Phoenix Embezzlement Defense Lawyer
Arizona Embezzlement Laws
The crime of embezzlement is broader than stolen money, it applies to any theft of property. The state of Arizona defines embezzlement as the crime of stealing all or small parts of property when they have been entrusted with monitoring or managing property. An individual with authorized access to another’s property who takes advantage of that access for personal gain.
Some examples of acts that can be considered embezzlement include:
- An employee moving money from a business account to their own personal account
- An employee cashing customer checks and keeping them for him/herself
- Overbilling customers and pocketing the difference
- Cashing in a relative or child’s Social Security check
- Forging checks and writing a company check to themselves
Typically embezzlement involves the repeated taking of small amounts over time, prosecutors often charge a person with multiple counts. Each count will result in prison time, which may have to be served consecutively. You should obtain legal representation as soon as possible.
When the unexpected hits, you should not have to figure out the next step alone. Suzuki Law Offices is available 24/7 to listen, explain your options clearly, and bring focused, professional advocacy to your side. Call now for a free consultation and put a team in your corner that stays with you from the first conversation through the outcome.
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Penalties for Embezzlement in AZ
The crime of embezzlement carries very stiff penalties. The following are the penalties you could face if convicted of embezzlement:
Class 2 Felony
- 4 – 12.5 years sentence
- Fine: Up to $1,000 + surcharges
Class 3 Felony
- 2.5 – 8.75 years sentence
- Fine: Up to $1,000 + surcharges
Class 4 Felony
- 18 months to 3.75 years sentence
- Fine: $1,000 + surcharges
Class 5 Felony
- 9 months to 1.5 years sentence
- Fine: $1,000 + surcharges
Class 6 Felony
- 6 months to 1 year sentence
- Fine: $1,000 + surcharges
Class 1 Misdemeanor
- 6 months sentence
- 3 years of probation
- Fine: Up to $2,500 + surcharges
Potential Defenses to Embezzlement Charges
There are a variety of defenses that may be available for embezzlement charges:
- Lack of fiduciary duty
- Duress
- Lack of intent
- Incapacity
- Entrapment
An experienced attorney can help you create an effective defense aimed at disproving your embezzlement allegations.
Prompt Action Can Provide Many Benefits
Are you under investigation? Is your company about to be audited? Now is the time to obtain legal representation. Much work can be done in the early stages of a criminal case to lay the groundwork for a positive outcome. Our attorneys can advise you on how to respond to an investigation in a way that protects your right not to incriminate yourself. We can also begin building your defense through proactive means. Get legal help today.
Our attorneys have years of experience in cases involving white collar crimes, including embezzlement and employee theft. When representing you, we will immediately begin your defense effort. We can retain experts in appropriate disciplines, such as forensic accountants.
These specialists may be able to challenge the prosecutor’s version of events and present alternative explanations for certain transactions. Our Phoenix criminal attorneys at Suzuki Law Offices are experienced trial advocates who will fight for your rights and defend your liberty.
Call or text 602-682-5270 or complete a Free Case Evaluation form.
For Spanish-speaking clients, clear communication matters. Our bilingual team helps make sure you understand your options, your case, and what comes next.
You’re never just another case. We take time to understand what you’re facing, listen closely, and treat your future like it matters.
Our team brings deep legal knowledge and real courtroom experience to every case, giving you clear guidance when the stakes are high.
Legal problems don’t wait for a convenient time. We make ourselves accessible, responsive, and ready to help when you need answers most.
Whether you have questions or you’re ready to get started, our legal team is ready to help. Complete the form or call us at 602-682-5270 to get your free consultation started.
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