Embezzlement Archives - Federal Criminal Law Center

Understanding Embezzlement Charges

Posted by Marcia Shein
On December 30, 2018
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Criminal Defense, Embezzlement, White Collar Crimes

What is Embezzlement? Embezzlement is a crime of trust in which any individual who has lawful access to any type of property or assets uses said access as a means of stealing, misappropriating, or transferring ownership. Charges of embezzlement typically occur when someone who is entrusted to provide expert financial services, such as an accountant, uses […]

Union Leader Accused in Federal Embezzlement Case

Posted by Marcia Shein
On May 10, 2017
0 Comments
Embezzlement, Federal Crime

The former individual who was in charge of the United Dairy Workers of Le Mars faces federal embezzlement charges. The individual is accused of taking more than $45,000 while the individual served as president of the organization that represents many employers of Wells Enterprises. Charged with one count of embezzlement and theft of labor union […]