Facing Embezzlement Charges in New York City? We Can Help.

Being accused of embezzlement in New York City can be a frightening and overwhelming experience. The legal system can feel like a labyrinth, and the potential consequences can cast a long shadow over your future. If you’re navigating this challenging situation, remember that you don’t have to face it alone. At the Law Offices of SRIS, P.C., we’re here to provide the direct, empathetic, and reassuring legal counsel you need.

As of October 2025, the following information applies to embezzlement charges in NYC, New York.

What Exactly is Embezzlement in New York?

Embezzlement in New York isn’t just about stealing money. It’s a specific type of larceny where someone entrusted with another’s money or property fraudulently converts it for their own use. Think of it as a breach of trust. This could involve an employee diverting company funds, a financial advisor mismanaging client investments, or even a volunteer misusing donations.

The core elements of embezzlement charges in New York typically include:

• Entrustment: You were lawfully given possession of property or funds belonging to someone else.
• Fiduciary Duty: You had a duty to manage or use that property for the benefit of the owner.
• Fraudulent Conversion: You intentionally and unlawfully used that property for your own benefit, or the benefit of another, against the owner’s wishes.
• Intent to Deprive: You intended to permanently deprive the owner of their property.

Blunt Truth: Many people don’t even realize their actions could be interpreted as embezzlement until they’re facing serious charges. That’s why understanding the specific accusations against you is the first critical step.

Understanding the Different Degrees of Embezzlement (Larceny) in New York

New York law classifies larceny, including embezzlement, into different degrees based on the value of the property involved and other aggravating factors. The penalties escalate significantly with the degree of the offense:

• Petit Larceny: Property value under $1,000. This is typically a Class A misdemeanor, carrying potential jail time of up to one year and significant fines.
• Grand Larceny in the Fourth Degree: Property value over $1,000 but not exceeding $3,000. This is a Class E felony, with potential state prison sentences and substantial fines.
• Grand Larceny in the Third Degree: Property value over $3,000 but not exceeding $50,000. This is a Class D felony, leading to even more severe prison sentences.
• Grand Larceny in the Second Degree: Property value over $50,000 but not exceeding $1,000,000. This is a Class C felony, carrying significant state prison terms.
• Grand Larceny in the First Degree: Property value over $1,000,000. This is a Class B felony, with the most severe penalties, including lengthy prison sentences.

The emotional toll of these accusations can be immense. It’s natural to feel fear and uncertainty, but a seasoned NYC embezzlement attorney can help clarify the charges and develop a robust defense strategy tailored to your unique circumstances.

The Stakes Are High: Potential Penalties for Embezzlement in NYC

Beyond the legal classifications, an embezzlement conviction in New York City can impact every aspect of your life. The consequences can include:

• Incarceration: Depending on the degree of the offense, you could face anything from local jail time to many years in state prison.
• Substantial Fines: Courts can impose hefty fines, often far exceeding the amount of money allegedly embezzled.
• Restitution: You will likely be ordered to repay the full amount of the stolen funds or property to the victim.
• Probation or Parole: Even after serving jail or prison time, you may face a period of supervised release with strict conditions.
• Permanent Criminal Record: A felony conviction can severely limit future employment opportunities, housing options, and even professional licenses.
• Damage to Reputation: The public nature of these charges can destroy your personal and professional standing, regardless of the outcome.
• Immigration Consequences: For non-citizens, an embezzlement conviction can lead to deportation or inadmissibility.

These aren’t just abstract legal terms; they represent real-world impacts on your freedom, finances, and family. It’s why taking immediate action with a knowledgeable NYC embezzlement attorney is absolutely critical.

Crafting Your Defense: Strategies an NYC Embezzlement Attorney Might Employ

Every embezzlement case is unique, and a strong defense requires a personalized approach. Counsel at Law Offices of SRIS, P.C. will thoroughly investigate the allegations and build the most effective defense strategy for you. Potential defenses might include:

• Lack of Intent: Proving that you did not intend to permanently deprive the owner of their property is often a cornerstone of an embezzlement defense. Perhaps it was a misunderstanding, a bookkeeping error, or you genuinely believed you had a right to the funds.
• Mistake of Fact: You genuinely and reasonably believed the property belonged to you, or that you had authorization to use it in the manner you did.
• False Accusations: Sometimes, embezzlement charges stem from disgruntled employees, business partners, or misunderstandings that lead to false accusations. Your attorney will work to uncover any ulterior motives or inconsistencies in the accuser’s story.
• Insufficient Evidence: The prosecution bears the burden of proving every element of the crime beyond a reasonable doubt. If there are gaps in their evidence or inconsistencies in their case, your defense attorney will highlight these weaknesses.
• Coercion or Duress: In some rare instances, individuals might be coerced or forced into actions that appear to be embezzlement.
• Entrapment: If law enforcement induced you to commit a crime you otherwise wouldn’t have, this could be a viable defense.

Mr. Sris has dedicated his career to handling challenging and complex criminal cases. He notes, “My focus since founding the firm in 1997 has always been directed towards personally handling the most challenging and complex criminal and family law matters our clients face.” This commitment to intricate legal battles is exactly what you need when facing embezzlement charges.

The Legal Process: What to Expect When Charged with Embezzlement in New York

Navigating the criminal justice system in New York can be confusing, but understanding the general steps can help alleviate some anxiety:

1. Arrest and Arraignment: After an arrest, you’ll be brought before a judge for arraignment, where you’ll be formally informed of the charges and your bail will be set.
2. Grand Jury Indictment (for Felonies): For felony embezzlement charges, your case will likely go before a grand jury, which decides if there’s enough evidence to proceed with a trial.
3. Discovery: Both the prosecution and defense gather evidence, including witness statements, financial records, and electronic data.
4. Pre-Trial Motions: Your attorney may file motions to suppress evidence, dismiss charges, or address other legal issues before trial.
5. Plea Bargaining: Negotiations may occur to reach a plea agreement, potentially involving reduced charges or a lighter sentence.
6. Trial: If no plea agreement is reached, the case proceeds to trial, where a judge or jury will hear evidence and arguments from both sides.
7. Sentencing: If convicted, the court will determine your sentence based on the severity of the crime, your criminal history, and other factors.
8. Appeals: If convicted, you may have the option to appeal the decision to a higher court.

Mr. Sris emphasizes, “I find my background in accounting and information management provides a unique advantage when handling the intricate financial and technological aspects inherent in many modern legal cases.” This dual expertise is particularly valuable in embezzlement cases, which often hinge on complex financial documentation and digital evidence.

Why Choose Law Offices of SRIS, P.C. for Your NYC Embezzlement Defense?

When your future is on the line, you need a defense team that combines legal prowess with a genuine understanding of your situation. At Law Offices of SRIS, P.C., we offer a unique blend of qualifications:

• Experienced Legal Counsel: Our attorneys, including Mr. Sris, have a deep understanding of New York’s complex larceny and embezzlement laws.
• Relatable Authority: We approach every case with empathy, offering direct and reassuring guidance through a difficult time.
• Strategic Defense: We meticulously analyze every detail of your case, looking for weaknesses in the prosecution’s arguments and building a powerful defense.
• Local Knowledge: Our understanding of the New York City legal landscape allows us to effectively navigate the local courts and procedures.
• Commitment to Your Rights: We are fierce advocates for our clients, dedicated to protecting your freedom and reputation.

Mr. Sris, who is admitted to practice in New York, believes that “As someone deeply involved in the community, I believe it’s important to not only practice law but also to actively participate in shaping it, which is why I dedicated effort towards amending Virginia Code § 20-107.3 and achieving state recognition for cultural milestones.” This dedication extends to every jurisdiction where our firm operates, ensuring a commitment to the highest standards of legal representation.

Don’t Wait: Take Action Today

If you’re facing allegations of embezzlement in New York City, the time to act is now. Early legal intervention can significantly impact the outcome of your case. Don’t let fear paralyze you. Reach out for a confidential case review with a knowledgeable NYC embezzlement attorney at Law Offices of SRIS, P.C. We’ll listen to your story, explain your options clearly, and help you forge a path forward with confidence and hope.

Law Offices of SRIS, P.C. has locations in Buffalo, NY, serving clients throughout New York, including NYC.

Past results do not predict future outcomes.

Frequently Asked Questions About Embezzlement in NYC

Q: What’s the difference between embezzlement and theft?

A: Embezzlement is a specific form of theft (or larceny in New York) where the person accused already had lawful possession of the property due to a position of trust, like an employee or financial manager. Theft, more broadly, refers to taking someone else’s property without their permission. With embezzlement, the initial possession was legal, but the subsequent conversion to one’s own use was not. We can clarify the specific legal definitions applicable to your situation during a confidential case review.

Q: Can I be charged with embezzlement if I intended to pay the money back?

A: This is a common question, and unfortunately, in many cases, the intent to return the money doesn’t negate the charge of embezzlement. New York law often focuses on the intent to *deprive* the owner of their property at the time of the conversion, even if you planned to repay it later. It’s a complex area, and a seasoned NYC embezzlement attorney can explain how this applies to your specific case and explore all available defenses.

Q: What kind of evidence do prosecutors use in embezzlement cases?

A: Prosecutors typically rely heavily on financial documents like bank statements, ledgers, invoices, and expense reports. They might also use witness testimony from colleagues, employers, or clients, as well as electronic data such as emails or computer login records. A thorough defense involves meticulously examining all this evidence for discrepancies or weaknesses. Don’t worry, our team is knowledgeable in dissecting intricate financial and technological evidence.

Q: Is there a way to resolve embezzlement charges without going to trial?

A: Yes, many embezzlement cases are resolved through plea bargaining before trial. This involves negotiating with the prosecution for a reduced charge or a more lenient sentence in exchange for a guilty plea. While it’s not always the right path for everyone, it can be a strategic option. Your NYC embezzlement attorney will discuss all potential resolutions, including plea bargains, and advise you on the best course of action.

Q: How quickly do I need to hire an embezzlement lawyer in NYC?

A: Time is absolutely crucial when you’re facing embezzlement charges. The sooner you engage a knowledgeable attorney, the better. Early intervention allows your legal team to investigate, gather evidence, and strategize before critical opportunities are missed. Don’t delay; prompt action can significantly impact the strength of your defense and your overall outcome. We’re ready to offer a confidential case review as soon as you reach out.

Q: What if the alleged embezzlement happened over a long period?

A: Cases involving extended periods of alleged embezzlement can become even more complex due to the volume of financial records and the potential for multiple transactions. This requires a meticulous approach to financial analysis and a deep understanding of accounting principles. Mr. Sris’s background in accounting and information management gives our firm a distinct advantage in unraveling these intricate financial layers, working to build the strongest possible defense for you.

Q: Could an embezzlement charge affect my professional license?

A: Absolutely. Many professions, especially those involving finance, trust, or public interaction, have strict ethical codes. An embezzlement conviction, particularly a felony, could lead to the suspension or revocation of your professional license, effectively ending your career. This is a serious concern that your NYC embezzlement attorney will address as part of your overall defense strategy, aiming to protect your professional future. We understand these stakes and work diligently to mitigate such impacts.

Q: What steps should I take if I’m being investigated but not yet charged?

A: If you believe you’re under investigation for embezzlement but haven’t been formally charged, the most important step is to remain silent and contact an attorney immediately. Do not speak to law enforcement, your employer, or anyone else about the allegations without legal counsel present. Anything you say can be used against you. A confidential case review with an NYC embezzlement attorney can help you understand your rights and guide you on how to proceed discreetly and strategically.