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EMBEZZLEMENT DEFENSE ATTORNEY IN DALLAS, TEXAS

CRIMINAL DEFENSE

A SKILLED EMBEZZLEMENT DEFENSE ATTORNEY

When facing accusations of embezzlement, a lot is on the line. The potential consequences of a conviction can include jail time, hefty fines, and a permanent criminal record. Although classified as a non-violent white-collar crime, it can tarnish your reputation and put your financial stability at risk. You may feel scared, confused, or even wrongfully accused.

Having an experienced embezzlement lawyer by your side ensures you have someone who understands the complexities of the criminal justice system in Texas. An experienced embezzlement defense attorney in Dallas can challenge the evidence against you and work to achieve the best possible outcome – whether that’s a favorable plea deal, lighter sentence, or even a dismissal of the case.

At M|C Criminal Law, we understand what’s at stake, and we’re prepared to vigorously defend your rights. Our Dallas embezzlement defense attorney team is here to provide the robust support you need to fight back.

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Embezzlement in the State of Texas: What You Need to Know

Embezzlement is a form of theft that includes a breach of trust and fiduciary duty, where someone entrusted with another person’s assets (tangible or intangible) misuses those assets for personal gain without consent from the rightful owner. 

Listed under Section 31.02 of the Texas Penal Code, it is considered a serious offense, and embezzlement convictions can result in misdemeanor charges or even state jail felonies, depending on the value of the property or money taken. Some examples of embezzlement include:

  • An employee diverting company funds into a personal account 
  • Falsifying expense reports to claim reimbursement for personal purchases
  • A financial manager skimming money from business accounts
  • Misusing client trust funds for personal expenses
  • Falsifying records or changing the allocation of funds to conceal unauthorized transactions
  • Using company credit cards for personal shopping without permission.


Regardless of the details, facing charges for embezzlement in Texas means you’re up against criminal charges that could alter your life permanently.

The Legal Elements of Embezzlement Charges in TX

To convict someone of embezzlement, the prosecution must provide solid evidence by proving specific elements of embezzlement, including:

  1. The defendant was entrusted with property or money;
  2. The defendant took or used the property or money for personal gain without consent;
  3. The defendant had the intent to permanently deprive the owner of their property.


If any of these elements are unclear or cannot be proven beyond a reasonable doubt, you may have a viable defense. In many cases, there could be insufficient evidence, misunderstandings, or mistakes in accounting that lead to wrongful accusations. As your chosen criminal defense attorney in Dallas, Texas, we’ll explore every angle to ensure your rights are protected.

The Potential Consequences of an Embezzlement Conviction

Penalties for embezzlement can include prison sentences – even misdemeanor embezzlement can result in severe consequences, such as jail time and substantial fines. Sentences vary based on the amount of money or property involved, with felony embezzlement charges carrying harsher penalties than misdemeanor charges.

It’s also not uncommon to face state-level charges, such as theft or misuse of funds, while also being prosecuted for federal embezzlement offenses. Besides the immediate threat of jail time, you may face other long-term challenges, such as:

  • Difficulty finding employment due to a criminal record
  • Loss of professional licenses
  • Financial hardships from fines and restitution

Working with a skilled embezzlement defense attorney who knows the ins and outs of the Texas legal landscape can increase your chances of securing a reduced sentence or avoiding jail time altogether. Whether it’s negotiating for reduced charges, alternative sentences, or seeking a dismissal, at M|C Criminal Law, we aim to minimize the damage of your embezzlement charge one way or another.

Get the Support You Deserve

At M|C Criminal Law, we are dedicated to providing you with tailored embezzlement lawyer services. We know the law, and we know how to build a powerful defense. Our Dallas criminal defense attorneys will take the time to understand all the details of your case and craft a personalized strategy. Whatever you’re dealing with, our embezzlement defense lawyers will work tirelessly to defend your case by:

  • Challenging the prosecution’s evidence and arguing for a lack of evidence
  • Negotiating for reduced charges and a lighter sentence or a favorable plea agreement
  • Demonstrating that you had no intent to commit theft, that it was a mistake, or that you made the decision under duress or entrapment
  • Arguing the owner gave consent for the use of the property

We understand how stressful this situation is and are here to support you throughout the legal process. With an experienced embezzlement attorney from M|C Criminal Law, you’ll have a trusted advocate fighting for your rights and future. 

If you’ve been accused of embezzlement in Dallas or anywhere in Texas, don’t wait to seek help. Contact us today for a consultation, and let us handle the legal complexities while you focus on moving forward with your life.

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