Embezzlement is a form of theft that involves taking property or money you were lawfully entrusted to manage. Because it often involves employees, bookkeepers, or fiduciaries, these cases can carry significant penalties and lasting damage to a professional reputation. They fall within our defense of property and financial crimes.
How Maryland Treats Embezzlement
Maryland prosecutes embezzlement under its consolidated theft statute. The key distinction is the breach of trust: the accused had lawful access to the property and then misappropriated it. This means the value of the alleged loss drives the severity of the charge.
Penalties Based on Value
Like other theft offenses, embezzlement penalties scale with the dollar amount involved. Smaller amounts are misdemeanors, while larger sums become felonies carrying years in prison and substantial fines, along with mandatory restitution. The thresholds make the alleged amount a central battleground in many cases.
Common Defenses
Defenses often focus on intent and authorization. If you genuinely believed you were authorized to use the funds, or there was an accounting error rather than theft, that undercuts the state’s case. Lack of intent to permanently deprive the owner, and disputes over the actual loss amount, are frequently effective.
Protecting Your Record and Career
An embezzlement conviction can end careers in finance, healthcare, and any field requiring trust. Resolving the case favorably, and where possible pursuing expungement later, can protect your future earning ability.
Talk to a Southern Maryland Criminal Defense Lawyer
If you are facing an embezzlement or theft charge, early legal guidance protects your rights and your future. SoMD Criminal Defense serves Charles, Calvert, St. Mary’s, and Prince George’s counties. Contact us for a confidential consultation or explore our practice areas.
