Federal Embezzlement Charges
Federal embezzlement charges involve the theft, misapplication, or unlawful conversion of money or property entrusted to an individual through employment, position, or access to federally connected funds. These cases are prosecuted under federal law and often involve detailed financial records, audits, and internal investigations.
Embezzlement statutes may apply to government property, banks and financial institutions, employee benefit plans, or programs receiving federal funding. The specific statute charged often depends on the source of the funds, the defendant’s role, and the nature of the alleged misconduct.
The statutes below govern how federal embezzlement and related theft offenses are defined and prosecuted.
- 18 U.S.C. § 641 – Public Money, Property, or Records
- 18 U.S.C. § 656 – Theft, Embezzlement, or Misapplication by Bank Officer or Employee
- 18 U.S.C. § 657 – Theft or Embezzlement From Lending, Credit, or Insurance Institutions
- 18 U.S.C. § 664 – Embezzlement From Employee Benefit Plans
- 18 U.S.C. § 666 – Theft or Bribery Concerning Programs Receiving Federal Funds
Understanding Federal Embezzlement Laws
Federal embezzlement statutes focus on the misuse of funds or property entrusted to an individual or organization. These charges often overlap with fraud, conspiracy, or bribery allegations and can result in severe penalties depending on the amount involved and the scope of the conduct.
Federal Embezzlement Defense
Embezzlement cases frequently involve complex financial evidence and disputes over intent, authorization, or control of funds. If you are under investigation or facing federal embezzlement charges, speaking with an attorney experienced in federal financial crimes can help you understand your options. Contact Combs Waterkotte online or call (314) 900-HELP to discuss your situation with an experienced federal criminal defense attorney.
