Work With Skilled Defense Attorneys When Facing Embezzlement Charges In El Paso
Last updated on February 24, 2025
Embezzlement is one of the most common white collar crimes. However, you should not underestimate its severity. Texas and the federal government do not hesitate to impose harsh penalties on convicted offenders.
When you face dire consequences, you need defense counsel from preeminent attorneys. We are Valenzuela Law Firm, a law firm serving the people of El Paso and the surrounding region since 2014. As a premier criminal law team, we have worked with high-profile clients facing accusations of embezzling money from some of the nation’s most powerful corporations.
How Does Texas Define Embezzlement?
In Texas, embezzlement is not defined as a distinct crime under state law. Instead, it falls under the theft statute, which encompasses a range of unlawful appropriations.
According to Texas law, theft occurs when someone unlawfully takes property with the intent to deprive the owner of it. Embezzlement specifically refers to situations where someone lawfully entrusted with someone else’s property, usually in a position of trust or responsibility, illegally takes it for their own use.
The penalties can vary depending on the value of the stolen property:
- Less than $100: Punishable by a fine up to $500
- $100 to $749: Up to 180 days in jail and/or a fine approaching $2,000
- $750 to $2,499: Punished by up to a year in jail and/or fines up to $4,000
- $2,500 to $29,999: State jail felony, punishable by at least 180 days a state jail and/or a fine as high as $10,000
- $30,000 to $149,999: Third-degree felony, punishable by up to a decade in prison and/or a fine of up to $10,000
- $150,000 to $299,999: Second-degree felony, leading to two to 20 years in prison and/or a fine approaching $10,000
- $300,000 or more: First-degree felony, punishable by five to 99 years in prison and/or a fine up to $10,000
These penalties highlight the severity of embezzlement and underscore the importance of understanding your charges and seeking legal advice.
When Does Embezzlement Become A Federal Charge?
While there is no specific federal crime called “embezzlement,” it falls under the broader category of “theft or bribery concerning programs receiving federal funds,” as outlined in 18 U.S.C. § 666.
Embezzlement becomes a federal case when it involves the theft of assets exceeding $5,000 from a federally funded program. It can be prosecuted at the state or federal level, depending on the circumstances of the case. Potential defenses include lack of intent to deprive, authorization or consent from the property owner and duress or coercion by another party.
Your Front Line Of Defense Against Federal Charges
Often prosecuted as wire or mail fraud, embezzlement frequently qualifies as a federal offense. The sentences tend to be severe due to mandatory minimum sentencing requirements. Many first-time offenders receive years in federal prison for relative inconsequential offenses.
Our primary focus is on complex federal cases, which gives us extensive insight into federal court procedures and practices. We are particularly adept at litigating federal criminal cases and have secured dismissed charges, reduced sentences and acquittals in federal courts throughout Texas.
The Advantage Of Cutting-Edge Technology
The prevalence of digital technology in finance, banking and other industries means that many embezzlement cases and other financial crimes involve cyber activity. It is critical for your defense that your lawyers understand the latest technological developments and how to use them. We take pains to stay abreast of digital advancements so we can gather, investigate and analyze the relevant data.
Seek Defense Immediately For Embezzlement Allegations
Do not hesitate to contact us. The authorities spend months investigating embezzlement allegations and might have extensive evidence on their side already. Valenzuela Law Firm knows how to act swiftly to defend you. Call 915-292-3173 or send us an email to set up an initial consultation. Available 24/7. Hablamos español.