Embezzlement

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Introduction to Embezzlement Laws

Embezzlement: Penalties and Sentencing
Learn about embezzlement in general and find state specific information on the potential penalties.

Embezzlement Laws in Your State

Click on your state below to find state specific information on embezzlement crimes.

Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
D.C.
Florida
Georgia
Hawaii
Idaho

Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri

Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania

Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming

Federal Embezzlement Laws

Federal Embezzlement Laws
Embezzling federal money or property is a specific crime, charged in federal district court.

Federal Embezzlement Defense: Not Knowing the Property Belonged to the Government
If you didn't know the property you embezzled belonged to the government, that may be a defense to the federal charge.

Embezzlement Q&A's

I've been charged with embezzling from "a vulnerable adult." What does that mean?
Most states make embezzling from a vulnerable adult a more serious charge than simple embezzlement.

How does the court determine the value of embezzled property that isn't currency?
Courts use a variety of methods, including market value and replacement value.

Can I be charged with embezzlement when using my corporate expense account?
Employees need to be very careful not to put personal charges on company cards--even when they intend to reimburse the company.

I've been charged with embezzling public funds. What does this mean?
Most states make it a specific crime for public employees to embezzle from the government.

Does embezzlement include keeping property that will satisfy a debt owed to me by its owner?
It is unlikely that you will be convicted of embezzlement if you keep property that will satisfy a debt owed to you by the property’s owner. However, there are risks to this course of action.

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The content of this website is provided for informational purposes only, and should not be construed as legal advice. Always consult with an attorney regarding any legal issues. If you live in Alabama, Florida, Missouri, New York or Wyoming, please click here for additional information.