Memphis Embezzlement Lawyer

Team Up With a Memphis Criminal Attorney for Your Embezzlement Case

Embezzlement crimes are a type of property theft in Tennessee. This offense involves an individual stealing money or property that was entrusted to them to manage/ monitor by another person. The difference between embezzlement and other types of theft is that embezzlement involves legal access to the money or property that was stolen. Property is taken which constitutes stealing and then adding the element of violating a position of trust forms an embezzlement crime. One example of this type of crime would be an employee of the bank. Tellers are trusted to manage money for consumers, but they do not have ownership of it. This means that taking the money they are supposed to manage for others is stealing and can be charged as embezzlement. If you have been charged with embezzlement of any amount of money or property, you need the help of a skilled Memphis criminal defense attorney from our firm. There are strict penalties that you could be facing and we are familiar with the process of defending against embezzlement charges.

Embezzlement Crime Penalties in Tennessee

The state of Tennessee does not tolerate this type of crime and there are harsh penalties. The consequences vary depending on the value or amount of money or property taken. For more details regarding the exact laws and penalties, you can take a look at Tennessee Code Annotated (TCA) 39-14-105. The breakdown follows these guidelines:

Money or Property Worth:

  • $60,000 or more: punishable by between eight and 30 years in prison and a fine of up to $25,000
  • More than $10,000 but under $60,000: punishable by between three and 15 years in prison and a fine of up to $10,000
  • More than $1,000 but under $10,000: punishable by between two and 12 years in prison and a fine of up to $5,000
  • More than $500 but under $1,000: punishable by between one and six years in prison and a fine of up to $3,000
  • $500 or less: punishable by a jail sentence of up to one year and a fine of up to $2,500

County Highway or Road Money Embezzlement in TN

There are different laws revolving around embezzling county highway or road money in the state of Tennessee. If a chief administrative officer is charged and convicted of public county highway or road money embezzlement, there are different penalties. The consequences depend on the amount embezzled. Take a look at TCA 54-7-206 for more details about this law. If the officer embezzled more than $1,000, he/ she could be facing a fine equal to the amount of money or value of property embezzled. On top of that, the officer could be facing between three and 20 years in prison for this crime. If the value of money or property is less than $1,000 the crime is punishable by a fine equal to the value of the money or property along with a jail sentence of up to one year.

Obtain Legal Representation from a Memphis Criminal Defense Lawyer

Looking for an attorney for your embezzlement case in Memphis, TN? It is important to team up with a local experienced criminal attorney who is familiar with the process in your area. Look into your options and negotiation alternatives in order to avoid a conviction for embezzlement. The Memphis embezzlement attorneys at The Claiborne Ferguson Law Firm, P.A. have over 20 years of experience handling all types of criminal cases. Call our firm today to schedule a free case evaluation and see how we may be able to assist you in your Memphis embezzlement case.

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.