Being accused of embezzlement is a serious matter in Maryland. Whether the case involves misusing a company credit card, diverting funds from a nonprofit, or allegations of long-term theft, you need a skilled embezzlement attorney to defend your rights. These cases are often complex—and the penalties can be severe.
At Southern Maryland Criminal Defense, we represent clients facing white-collar crime charges throughout Charles, St. Mary’s, Calvert, and Prince George’s Counties. Here’s what you need to know about embezzlement charges in Maryland and how we can help.
What Is Embezzlement Under Maryland Law?
In Maryland, embezzlement can be charged under both the general theft statute (Criminal Law § 7-104) and the specific embezzlement statute, Maryland Criminal Law § 7-113. Section 7-113 applies to fiduciaries—individuals who are entrusted with someone else’s property or money, such as:
- Corporate officers
- Executors of estates
- Guardians
- Trustees
- Agents or employees with financial control
Under § 7-113, it is a felony for a fiduciary to fraudulently and willfully misappropriate or conceal property entrusted to them. Penalties vary depending on the value involved but can include:
- Up to 5 years in prison and a fine up to $10,000 for lower-value offenses
- Up to 20 years and larger fines for higher-value thefts
Importantly, embezzlement under § 7-113 may be charged in addition to or instead of general theft under § 7-104, depending on the facts.
Why You Need an Embezzlement Attorney Right Away
Embezzlement investigations often begin long before charges are filed. Employers may conduct internal audits, law enforcement may subpoena financial records, and investigators may try to question you without warning.
Hiring an experienced embezzlement attorney early in the process allows you to:
- Avoid self-incrimination during interviews or audits
- Challenge improper searches or seizures of financial data
- Review the paper trail before prosecutors misrepresent it
- Work with forensic experts to explain legitimate transactions
Our firm has handled numerous white-collar cases throughout Southern Maryland. We understand how to decode complex financial records and tell your side of the story.
Possible Defenses to Embezzlement Charges
No two embezzlement cases are the same. Depending on the situation, your defense may include:
- Lack of criminal intent – Mistakes in accounting or recordkeeping do not amount to theft.
- Claim of right – You believed you had a legitimate right to the money or property in question.
- Procedural violations – If investigators obtained evidence illegally, it may be suppressed.
- Insufficient proof of control – The prosecution must prove you had a fiduciary duty and access to the funds.
When you work with us, we dig deep into the evidence to expose any weaknesses in the state’s case.
Embezzlement Penalties Can Be Life-Changing
Conviction for embezzlement in Maryland may result in:
- Prison time (up to 20 years for felony theft)
- Thousands in fines and restitution
- Loss of your job or professional license
- Permanent criminal record that affects future employment
- Civil lawsuits or liens
If you’re a government employee, financial professional, or nonprofit worker, the consequences may be especially damaging to your reputation.
Facing Embezzlement Charges in Southern Maryland? We Can Help.
If you’ve been contacted by police, your employer, or an internal auditor, don’t speak to anyone until you’ve consulted with a criminal defense lawyer. These cases move fast, and early action makes all the difference.
At Southern Maryland Criminal Defense, we defend clients in Charles County, Calvert County, St. Mary’s County, and Prince George’s County. We offer strategic, confidential legal representation focused on protecting your freedom and your future.
