Tag: embezzlement charges

Prosecutions of white-collar crimes have fallen in recent years. However, the Department of Justice recently signaled its intention to crack down on corporate offenses. Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. Recent…

Embezzlement is a serious crime that can impact the rest of your life. Learn about embezzlement charges and the key defenses used by Dallas white-collar crime lawyers. Embezzlement is a type of theft that costs businesses in the United States more than $50 billion annually. These are crimes that typically involve trusted employees who have…