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Caplan & Tamburino Law Firm, PA

We have over a century of collective legal experience and have been practicing in state and federal courts across Minnesota since 1983.

Embezzlement

Minneapolis Criminal Defense Lawyers – (612) 444-5020

Embezzlement is technically a form of property theft, but it is often considered a white collar crime due to how the criminal violation is conducted. To commit embezzlement, one must be entrusted to manage the finances of another but instead use a portion of those finances for their own use.

Examples of embezzlement include:

  • Cashier theft: Employees who work a cash register and take any of the money within for their personal gain are committing embezzlement.
  • Corporate fund mismanagement: A more severe form of embezzlement involves a company manager, head, or executive mismanaging the business’s funds to make transactions that only benefit them. This form of embezzlement is usually how the crime will be categorized and charged.

undefinedAre you a corporate executive who has been accused of embezzling your company’s finances? Take action right away by letting Caplan & Tamburino Law Firm, P.A. know the details of your case during a free consultation. Using our 100+ collective years of legal experience, we can help you create a defense case that can stand up to even the most powerful of prosecutions.

Penalties for Embezzlement in Minnesota

Every state has its own penalties for an embezzlement conviction. Minnesota ranges the potential charges and punishments based on the amount of money allegedly embezzled. For example, embezzling more than $1,000 but less than $5,000 can result in a $10,000 fine and five years in prison if convicted. The penalties will only continue to escalate as the monetary amount in question does as well.

You Deserve an Award-Winning Defense Like Ours

Your finances, freedoms, reputation, and your career could all hang in the balance when you are accused of embezzlement. By getting our Minneapolis white collar crime attorneys in your corner, you can rest easy in knowing a highly-accomplished team is standing between you and the unforgiving hand of the law. We have former prosecutors and Board Certified Criminal Law Specialists on our team, giving our legal abilities a true distinction from most others in Minnesota.

To get our caliber of service for your defense, call (612) 444-5020 or use an online contact form.

Put Our Attorneys On Your Side

Our team has 100 years of collective experience. Our lawyers, Allan Caplan and Joe Tamburino, are frequently featured on local news networks, including radio and television appearances on Fox and WCCO radio. This has helped Caplan & Tamburino Law Firm, P.A. rise to prominence and gain a solid reputation of fighting vigorously not only for our clients, but also against the injustices they face when they have been charged with a crime or have been wrongfully injured.

Attorney Profiles

What Our Clients Are Saying

  • “I strongly recommended to anybody who needs a criminal lawyer representation ” - M.M.
  • “ I just wanted to thank you so much! I am so pleased with all the hard work you put in. I would have never had the chance to get the outcome I did without you. You did an amazing job and we are feeling very greatful to have made the right call when we chose you.” - P.K.
  • “ Hi Allan, Just wanted to say thanks for the phone call last night and all the support today at court. It's been the most stressful time of my life but your advice, superior knowledge, confidence, and support are very much appreciated.” - D.D.
  • “Just wanted to take a moment to thank you for helping me get my life back! ” - C.C.
  • “The outcome was just what you said was possible from the first meeting. My wife has had so much pressure relief from knowing that she doesn’t have a DUI hanging over her head. ” - J.F.
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Recent Case Victories

  • First-Degree Criminal Damage to Property (Felony) Avoided Conviction

    Outcome: Client, who was represented by Hillary Parsons, was charged with felony first-degree criminal damage to ...

  • Criminal Damage to Property Case Dismissed

    Outcome: Client, who was represented by Hillary Parsons, was charged with Criminal Damage to Property that occurred at ...

  • Second-Degree Assault with Firearm Charge Dismissed

    Outcome: A client, who was represented by Hillary Parsons, was arrested and charged following an argument with his ...

  • Aggravated First-Degree Drug Charges Dismissed Charge Dismissed

    Outcome: In an absolutely stunning victory, attorneys Allan Caplan and Hillary Parsons successfully challenged the stop ...

  • Domestic Assault and Disorderly Conduct Charge Dismissed

    Outcome: Joe represented a client on domestic abuse and disorderly conduct charges in Hennepin County. Joe vigorously ...

  • Second Degree Assault, Reckless Discharge of a Firearm Sentence Reduction

    Attorneys Jill Brisbois and Charles Clas represented a client charged with Second Degree Assault, Reckless Discharge of ...

  • NOT GUILTY VERDICT AFTER 7 DAY TRIAL Not Guilty

    Attorneys Lis Carlson and Joe Tamburino represented co-defendants charged with Riot, Assault, and Disorderly Conduct in ...

  • Domestic Assault Reduction of Charges

    Outcome: Client was arrested and charged with domestic assault after a verbal altercation with his girlfriend erupted ...

  • Fourth-Degree Assault of a Police Officer; GM Obstruction with force Reduction of Charges

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with an assault due to an altercation with ...

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We take calls at any time of the day or night, so please don’t wait to find out how we can assist you. During your first meeting, we'll evaluate your case and determine if we are the right fit for you.

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