Facing embezzlement charges in New York with confidence and support from The Fast Law Firm.

Hiring a Trusted Nassau County Embezzlement Attorney

Are you or a loved one facing embezzlement charges in Nassau County? Embezzlement is a serious financial crime that can have devastating consequences for both the accused and the individuals or organizations claiming to be victims. If you have been charged or arrested in Nassau County, you should speak with a criminal defense attorney as soon as possible.

In New York State, embezzlement generally falls under the umbrella of larceny, which is defined and described under the New York Penal Law Section 155.05. However, what makes embezzlement distinct from other types of theft is the breach of trust: the accused party typically has lawful access to the money or property but not ownership rights. For instance, if an employee has legitimate access to a company’s funds but diverts those funds for personal use, that employee may face embezzlement allegations. This act violates the position of trust granted by an employer or principal.

At The Fast Law Firm, P.C., we’re equipped to navigate state and federal courts alike, leveraging our experience in both arenas to protect your interests. Every situation is unique. Mistakes happen, or misunderstandings can spark investigations that turn your life around instantly. Our experienced Nassau County criminal defense attorneys are committed to analyzing your circumstances with attention to detail. We search for inconsistencies in the prosecution’s case and develop a strong defense strategy tailored to your needs.

Understanding the Crime of Embezzlement in New York

Under New York law, the severity of a larceny or embezzlement charge depends primarily on the value of the assets involved. Here’s a general breakdown of how embezzlement is typically charged in Nassau County:

  • Petit Larceny (Class A Misdemeanor): Amounts under $1,000
  • Grand Larceny in the Fourth Degree (Class E Felony): Amounts between $1,000 and $3,000
  • Grand Larceny in the Third Degree (Class D Felony): Amounts between $3,000 and $50,000
  • Grand Larceny in the Second Degree (Class C Felony): Amounts between $50,000 and $1 million
  • Grand Larceny in the First Degree (Class B Felony): Amounts over $1 million

Depending on the facts, federal authorities may also become involved—particularly if interstate commerce or federally regulated funds are implicated. In these scenarios, you’d be subject to federal statutes, such as those found on 18 U.S. Code Chapter 31 Part I, and very different sentencing guidelines. If you are facing federal charges for embezzlement, a federal defense lawyer in Nassau County can help.

Common Types of Embezzlement Cases

Embezzlement can occur in many forms, each presenting unique legal and factual challenges. Below are some of the more frequent scenarios:

1. Employee Theft
This is one of the most common forms of embezzlement. An employee might divert company funds for personal use, whether by skimming cash from a register or transferring large sums into personal accounts. For example, a payroll manager may create “ghost” employees to receive paychecks, then funnel that money back into their personal account. Even lower-level employees can face serious charges for small-scale acts, like pocketing daily deposits. 

2. Fiduciary Fraud
Fiduciaries, such as trustees or executors of estates, are legally obligated to act in the best interests of the people they serve. When they breach this duty and misuse assets under their control, charges of fiduciary fraud or embezzlement may arise. For instance, a trustee might slowly divert funds from a trust for personal expenses. To defend against fraud, financial records must be scrutinized to identify misinterpretations or errors in the prosecution’s evidence.

3. Corporate Embezzlement
These are often large-scale, high-profile cases involving executives with significant control over company resources. Offenses might include creating bogus vendor invoicing systems, shifting corporate assets to personal shell companies, or manipulating financial statements to secure undeserved bonuses. These situations involve complex corporate structures and large sums of money. Therefore, it is crucial to work with forensic accountants and financial analysts to dissect the evidence and build a thorough defense.

At The Fast Law Firm, P.C., we also handle embezzlement charges involving non-profit organizations, government agencies, healthcare overbilling, and more. Many of these scenarios, confusion, accounting errors, or miscommunication can spark criminal investigations. Our job is to proactively challenge any weak points in the prosecution’s theory by utilizing our experience and collaborating with financial experts, if necessary, to build a strong and infallible defense.

Legal Consequences of Embezzlement

Being convicted of embezzlement can deliver severe penalties that reshape your life. We’ve seen first-hand the toll it can take: from short-term financial ruin to long-term personal and professional setbacks. Potential consequences include:

  • Substantial Fines: Courts often leverage hefty monetary penalties, calculated based on the amount allegedly stolen and other aggravating factors. These fines can range from a few thousand dollars to millions.
  • Restitution: In addition to fines, courts typically order restitution or repayment of the embezzled funds. This can strain your finances for years, further underscoring how critical it is to mount a thorough defense that challenges questionable evidence or inflated sums.
  • Jail or Prison Time: Depending on the charge level—misdemeanor or felony, state or federal—the possibility of incarceration is real. This prospect can be frightening. By exploring every legal avenue, challenging evidence, and presenting mitigating arguments, jail time can be reduced or eliminated whenever possible.
  • Long-Term Impact: A conviction stays on your criminal record, potentially disrupting your ability to secure employment. You may also lose professional licenses, face social stigma, and struggle to move forward from the accusations. 

How The Fast Law Firm, P.C. Can Help

Embezzlement allegations involve complex financial records, strict statutes, and often considerable media or supervisory attention. When your reputation and freedom are at stake, you need a team that moves quickly and effectively to challenge the prosecution’s narrative.

The stakes are high for you, and we commit ourselves to an aggressive, proactive defense from day one. Over the years, our firm has established a proven approach for embezzlement charges:

  • Comprehensive Investigation: We look beyond the surface, scrutinizing transaction logs, bank statements, and financial records to piece together the real story behind the accusations.
  • Local Knowledge: Our attorneys are deeply familiar with the Nassau County judicial system. We know how local prosecutors operate, which arguments resonate most, and how to position your defense effectively.
  • Collaborative Strength: While one attorney might be your primary contact, our team works collectively on each matter. We share ideas, pool insights, and ensure that nothing slips through the cracks.
  • Client-Centric Service: Embezzlement charges disrupt your life. This can be stressful for you, your family, and perhaps your workplace. Our mission is to lift that burden by managing the legal complexities, leaving you free to focus on personal obligations.

We also recognize that embezzlement allegations can stem from innocent mistakes, flawed procedures, or false claims. When we take your case, our goal is simple: 

  • Dismantle the prosecution’s evidence, 
  • Highlight every weakness in their argument, and 
  • Work relentlessly to reach the best possible outcome for you. 

If you’re in Nassau County—or if your case extends into federal courts—we move fast and fight hard for your rights.

Protect Your Future—Contact Us Today

Every second counts when you’re facing embezzlement charges. Delays in your defense strategy can allow the prosecution to gain an advantage, leaving you with fewer options. At The Fast Law Firm, P.C., we’re ready to act immediately. From investigating the facts to negotiating with prosecutors or presenting your case in court, our team has the experience and commitment you need.

We want to protect not just your freedom, but also your finances, reputation, and peace of mind. Embezzlement convictions can follow you for years, impacting your professional licensing, employability, and personal relationships. We’re driven to shield you from these lifetime consequences by building a defense strategy that accounts for every detail and dismantles the allegations wherever possible.

Contact The Fast Law Firm, P.C. to discuss the specifics of your situation. We’ll talk through the facts, potential strategies, and any concerns you have. Our priority is giving you a clear path forward at a time when you may feel like so much is uncertain. Don’t let the prosecution shape your story unchecked—let us provide the defense you deserve.

—-

Schema

Question #1: What makes embezzlement different from other theft crimes in New York?
Answer:
 Embezzlement is considered a form of larceny under New York Penal Law Section 155.05. What distinguishes it is the breach of trust— the accused legally had access to the money or property but misused it for personal gain. For example, an employee diverting company funds they were entrusted to manage.

Question #2: How is embezzlement charged in Nassau County?
Answer:
Charges depend on the amount involved:

  • Petit Larceny (Class A Misdemeanor): under $1,000
  • Grand Larceny 4th Degree (Class E Felony): $1,000 to $3,000
  • Grand Larceny 3rd Degree (Class D Felony): $3,000 to $50,000
  • Grand Larceny 2nd Degree (Class C Felony): $50,000 to $1 million
  • Grand Larceny 1st Degree (Class B Felony): over $1 million.
    Federal charges may apply if interstate commerce or federal funds are involved.

Question #3: What are common types of embezzlement cases?
Answer:
Frequent types include:

  1. Employee Theft – diverting company funds or skimming cash.
  2. Fiduciary Fraud – trustees or executors misusing controlled assets.
  3. Corporate Embezzlement – executives manipulating records or vendor schemes.
    Cases may also involve nonprofits, government funds, or healthcare overbilling.

Question #4: What penalties can result from an embezzlement conviction?
Answer:
Convictions can result in:

  • Heavy fines
  • Restitution payments to victims
  • Jail or prison time (varying by severity of charge)
  • Long-term consequences like criminal records, loss of professional licenses, and damage to reputation and future employment.

Question #5 (Optional): How can The Fast Law Firm, P.C. help defend embezzlement cases?
Answer:
The Fast Law Firm provides:

  • Detailed investigations into financial records and inconsistencies
  • Knowledge of Nassau County court dynamics
  • Collaborative legal strategies
  • Client-centered support to reduce stress

Their defense focuses on challenging prosecution evidence and pursuing the best possible outcome, whether through negotiations or trial.

Nassau County Embezzlement

Facing embezzlement charges in New York with confidence and support from The Fast Law Firm.

Hiring a Trusted Nassau County Embezzlement Attorney

Are you or a loved one facing embezzlement charges in Nassau County? Embezzlement is a serious financial crime that can have devastating consequences for both the accused and the individuals or organizations claiming to be victims. If you have been charged or arrested in Nassau County, you should speak with a criminal defense attorney as soon as possible.

In New York State, embezzlement generally falls under the umbrella of larceny, which is defined and described under the New York Penal Law Section 155.05. However, what makes embezzlement distinct from other types of theft is the breach of trust: the accused party typically has lawful access to the money or property but not ownership rights. For instance, if an employee has legitimate access to a company’s funds but diverts those funds for personal use, that employee may face embezzlement allegations. This act violates the position of trust granted by an employer or principal.

At The Fast Law Firm, P.C., we’re equipped to navigate state and federal courts alike, leveraging our experience in both arenas to protect your interests. Every situation is unique. Mistakes happen, or misunderstandings can spark investigations that turn your life around instantly. Our experienced Nassau County criminal defense attorneys are committed to analyzing your circumstances with attention to detail. We search for inconsistencies in the prosecution’s case and develop a strong defense strategy tailored to your needs.

Understanding the Crime of Embezzlement in New York

Under New York law, the severity of a larceny or embezzlement charge depends primarily on the value of the assets involved. Here’s a general breakdown of how embezzlement is typically charged in Nassau County:

  • Petit Larceny (Class A Misdemeanor): Amounts under $1,000
  • Grand Larceny in the Fourth Degree (Class E Felony): Amounts between $1,000 and $3,000
  • Grand Larceny in the Third Degree (Class D Felony): Amounts between $3,000 and $50,000
  • Grand Larceny in the Second Degree (Class C Felony): Amounts between $50,000 and $1 million
  • Grand Larceny in the First Degree (Class B Felony): Amounts over $1 million

Depending on the facts, federal authorities may also become involved—particularly if interstate commerce or federally regulated funds are implicated. In these scenarios, you’d be subject to federal statutes, such as those found on 18 U.S. Code Chapter 31 Part I, and very different sentencing guidelines. If you are facing federal charges for embezzlement, a federal defense lawyer in Nassau County can help.

Common Types of Embezzlement Cases

Embezzlement can occur in many forms, each presenting unique legal and factual challenges. Below are some of the more frequent scenarios:

1. Employee Theft
This is one of the most common forms of embezzlement. An employee might divert company funds for personal use, whether by skimming cash from a register or transferring large sums into personal accounts. For example, a payroll manager may create “ghost” employees to receive paychecks, then funnel that money back into their personal account. Even lower-level employees can face serious charges for small-scale acts, like pocketing daily deposits. 

2. Fiduciary Fraud
Fiduciaries, such as trustees or executors of estates, are legally obligated to act in the best interests of the people they serve. When they breach this duty and misuse assets under their control, charges of fiduciary fraud or embezzlement may arise. For instance, a trustee might slowly divert funds from a trust for personal expenses. To defend against fraud, financial records must be scrutinized to identify misinterpretations or errors in the prosecution’s evidence.

3. Corporate Embezzlement
These are often large-scale, high-profile cases involving executives with significant control over company resources. Offenses might include creating bogus vendor invoicing systems, shifting corporate assets to personal shell companies, or manipulating financial statements to secure undeserved bonuses. These situations involve complex corporate structures and large sums of money. Therefore, it is crucial to work with forensic accountants and financial analysts to dissect the evidence and build a thorough defense.

At The Fast Law Firm, P.C., we also handle embezzlement charges involving non-profit organizations, government agencies, healthcare overbilling, and more. Many of these scenarios, confusion, accounting errors, or miscommunication can spark criminal investigations. Our job is to proactively challenge any weak points in the prosecution’s theory by utilizing our experience and collaborating with financial experts, if necessary, to build a strong and infallible defense.

Legal Consequences of Embezzlement

Being convicted of embezzlement can deliver severe penalties that reshape your life. We’ve seen first-hand the toll it can take: from short-term financial ruin to long-term personal and professional setbacks. Potential consequences include:

  • Substantial Fines: Courts often leverage hefty monetary penalties, calculated based on the amount allegedly stolen and other aggravating factors. These fines can range from a few thousand dollars to millions.
  • Restitution: In addition to fines, courts typically order restitution or repayment of the embezzled funds. This can strain your finances for years, further underscoring how critical it is to mount a thorough defense that challenges questionable evidence or inflated sums.
  • Jail or Prison Time: Depending on the charge level—misdemeanor or felony, state or federal—the possibility of incarceration is real. This prospect can be frightening. By exploring every legal avenue, challenging evidence, and presenting mitigating arguments, jail time can be reduced or eliminated whenever possible.
  • Long-Term Impact: A conviction stays on your criminal record, potentially disrupting your ability to secure employment. You may also lose professional licenses, face social stigma, and struggle to move forward from the accusations. 

How The Fast Law Firm, P.C. Can Help

Embezzlement allegations involve complex financial records, strict statutes, and often considerable media or supervisory attention. When your reputation and freedom are at stake, you need a team that moves quickly and effectively to challenge the prosecution’s narrative.

The stakes are high for you, and we commit ourselves to an aggressive, proactive defense from day one. Over the years, our firm has established a proven approach for embezzlement charges:

  • Comprehensive Investigation: We look beyond the surface, scrutinizing transaction logs, bank statements, and financial records to piece together the real story behind the accusations.
  • Local Knowledge: Our attorneys are deeply familiar with the Nassau County judicial system. We know how local prosecutors operate, which arguments resonate most, and how to position your defense effectively.
  • Collaborative Strength: While one attorney might be your primary contact, our team works collectively on each matter. We share ideas, pool insights, and ensure that nothing slips through the cracks.
  • Client-Centric Service: Embezzlement charges disrupt your life. This can be stressful for you, your family, and perhaps your workplace. Our mission is to lift that burden by managing the legal complexities, leaving you free to focus on personal obligations.

We also recognize that embezzlement allegations can stem from innocent mistakes, flawed procedures, or false claims. When we take your case, our goal is simple: 

  • Dismantle the prosecution’s evidence, 
  • Highlight every weakness in their argument, and 
  • Work relentlessly to reach the best possible outcome for you. 

If you’re in Nassau County—or if your case extends into federal courts—we move fast and fight hard for your rights.

Protect Your Future—Contact Us Today

Every second counts when you’re facing embezzlement charges. Delays in your defense strategy can allow the prosecution to gain an advantage, leaving you with fewer options. At The Fast Law Firm, P.C., we’re ready to act immediately. From investigating the facts to negotiating with prosecutors or presenting your case in court, our team has the experience and commitment you need.

We want to protect not just your freedom, but also your finances, reputation, and peace of mind. Embezzlement convictions can follow you for years, impacting your professional licensing, employability, and personal relationships. We’re driven to shield you from these lifetime consequences by building a defense strategy that accounts for every detail and dismantles the allegations wherever possible.

Contact The Fast Law Firm, P.C. to discuss the specifics of your situation. We’ll talk through the facts, potential strategies, and any concerns you have. Our priority is giving you a clear path forward at a time when you may feel like so much is uncertain. Don’t let the prosecution shape your story unchecked—let us provide the defense you deserve.

—-

Schema

Question #1: What makes embezzlement different from other theft crimes in New York?
Answer:
 Embezzlement is considered a form of larceny under New York Penal Law Section 155.05. What distinguishes it is the breach of trust— the accused legally had access to the money or property but misused it for personal gain. For example, an employee diverting company funds they were entrusted to manage.

Question #2: How is embezzlement charged in Nassau County?
Answer:
Charges depend on the amount involved:

  • Petit Larceny (Class A Misdemeanor): under $1,000
  • Grand Larceny 4th Degree (Class E Felony): $1,000 to $3,000
  • Grand Larceny 3rd Degree (Class D Felony): $3,000 to $50,000
  • Grand Larceny 2nd Degree (Class C Felony): $50,000 to $1 million
  • Grand Larceny 1st Degree (Class B Felony): over $1 million.
    Federal charges may apply if interstate commerce or federal funds are involved.

Question #3: What are common types of embezzlement cases?
Answer:
Frequent types include:

  1. Employee Theft – diverting company funds or skimming cash.
  2. Fiduciary Fraud – trustees or executors misusing controlled assets.
  3. Corporate Embezzlement – executives manipulating records or vendor schemes.
    Cases may also involve nonprofits, government funds, or healthcare overbilling.

Question #4: What penalties can result from an embezzlement conviction?
Answer:
Convictions can result in:

  • Heavy fines
  • Restitution payments to victims
  • Jail or prison time (varying by severity of charge)
  • Long-term consequences like criminal records, loss of professional licenses, and damage to reputation and future employment.

Question #5 (Optional): How can The Fast Law Firm, P.C. help defend embezzlement cases?
Answer:
The Fast Law Firm provides:

  • Detailed investigations into financial records and inconsistencies
  • Knowledge of Nassau County court dynamics
  • Collaborative legal strategies
  • Client-centered support to reduce stress

Their defense focuses on challenging prosecution evidence and pursuing the best possible outcome, whether through negotiations or trial.