Lancaster County Embezzlement Attorney

A recent statistical report indicated that employee theft costs organizations in the U.S. more than $50 billion each year. Businesses that are small or mid-sized are the victim in roughly 68% of the cases. Employee embezzlement may occur within corporations, government agencies, nonprofit organizations, and any other entity. Many of these cases are filed in U.S. federal courts in addition to state venues.

Investigators in Lancaster County

County Detectives are used to investigating allegations of fraud, embezzlement, and other types of white-collar theft offenses. The Office of the District Attorney also has a Computer Forensic Unit that is used in many investigations of financial crime.

Defining Embezzlement

Acts of theft such as embezzlement involve an offender who intentionally deprives a rightful owner of their property. Embezzlement is unique because the perpetrator is one that is entrusted. This is commonly referred to as a fiduciary relationship where it is assumed that the individual will act in the organization's best interest. Prosecutors may file charges in embezzlement cases as one of several theft crimes in Pennsylvania.

Misapplication of Entrusted Property (§4113)

This offense occurs when some property is disposed of unlawfully to the detriment of the owner. Although the perpetrator may be in a fiduciary capacity, they intend is to benefit themselves. This often involves a person who is responsible for the property of a governmental entity or financial institution.

Theft by Improper Disposition of Funds Received (§3927)

This is committed through acts of intentional property theft where the offender treats “property obtained as his own.” The property involved is intended “for a specific use.” For example, perhaps a receivable that is to be deposited into the company account is diverted for the offender's personal use.

Examples of Acts of Embezzlement

  • The creation of “false expenses” that are paid to divert funds
  • Organizational funds may be used for a payment to a “contractor” that has partnered with the offender in the scheme
  • An internal audit reveals that checks were fraudulently stamped with the signature of the owner to appear legitimate
  • A payroll department employee discretely increases their hourly pay rate or monthly salary amount

The level of the criminal offense for theft will be based on the value of the theft. Often those who embezzle funds will divert small amounts of funds over a long period in efforts to avoid attracting any attention.

First-Degree Felony

Second-Degree Felony

Third-Degree Felony

First-Degree Misdemeanor

Second-Degree Misdemeanor

Over $500,000

$100,000 to $500,000

$2,000 to $100,000

$200 to $2,000

$50 to $200

Restitution for Theft in Lancaster County

Those convicted of a theft offense are likely to be responsible for compensating the victims. The court is responsible for calculating the amount that an offender must repay. Compliance with these court orders of restitution is largely handled by the Collections Enforcement Unit of Adult Probation and Parole Services.

Seasoned Defense Attorney for White Collar Offenses

Joseph D. Lento is a lawyer that has been representing clients that are alleged to have committed theft offenses such as embezzlement for many years. He will ensure that your rights are protected throughout the legal process and he employs a comprehensive defense strategy. Contact the office today for a complimentary case evaluation at (888) 535-3686.

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Attorney Joseph D. Lento has more than a decade of experience successfully resolving clients' criminal charges in Philadelphia and the Pennsylvania counties. If you are having any uncertainties about what the future may hold for you or a loved one, contact the Lento Law Firm today! Criminal defense attorney Joseph D. Lento will go above and beyond the needs of any client, and will fight until the final bell rings.

This website was created only for general information purposes. It is not intended to be construed as legal advice for any situation. Only a direct consultation with a licensed Pennsylvania, New Jersey, and New York attorney can provide you with formal legal counsel based on the unique details surrounding your situation. The pages on this website may contain links and contact information for third party organizations – the Lento Law Firm does not necessarily endorse these organizations nor the materials contained on their website. In Pennsylvania, Attorney Joseph D. Lento represents clients throughout Pennsylvania's 67 counties, including, but not limited to Philadelphia, Bucks, Chester, Delaware, Montgomery, Berks, Lancaster, Lehigh, and Northampton County. In New Jersey, attorney Joseph D. Lento represents clients throughout New Jersey's 21 counties: Atlantic, Bergen, Burlington, Camden, Cape May, Cumberland, Essex, Gloucester, Hudson, Hunterdon, Mercer, Middlesex, Monmouth, Morris, Ocean, Passaic, Salem, Somerset, Sussex, Union, and Warren County, In New York, Attorney Joseph D. Lento represents clients throughout New York's 62 counties. Outside of Pennsylvania, New Jersey, and New York, unless attorney Joseph D. Lento is admitted pro hac vice if needed, his assistance may not constitute legal advice or the practice of law. The decision to hire an attorney in Philadelphia, the Pennsylvania counties, New Jersey, New York, or nationwide should not be made solely on the strength of an advertisement. We invite you to contact the Lento Law Firm directly to inquire about our specific qualifications and experience. Communicating with the Lento Law Firm by email, phone, or fax does not create an attorney-client relationship. The Lento Law Firm will serve as your official legal counsel upon a formal agreement from both parties. Any information sent to the Lento Law Firm before an attorney-client relationship is made is done on a non-confidential basis.

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