Grand Rapids Embezzlement Lawyers
Accused of embezzlement in Michigan? Whether you’re being investigated or already charged, the consequences can be life-changing. You need a Grand Rapids embezzlement attorney who understands the law, the system, and how to fight for your rights.
Embezzlement is a felony punishable by up to 20 years in prison under Michigan law, depending on the value of the property embezzled and your prior convictions. Even misdemeanor embezzlement—involving as little as a few hundred dollars—can lead to jail time, a criminal record, and a maximum fine. Don’t face these potential consequences alone.
At David G. Moore, Attorney at Law, our criminal defense team helps clients across Grand Rapids and southwest Michigan fight back against embezzlement charges. As a former assistant prosecutor with decades of legal experience, attorney David Moore provides aggressive, strategic defense for individuals charged with both state and federal white collar crimes.
What Is Embezzlement in Michigan?
Embezzlement in Michigan is the act of fraudulently taking money or property entrusted to someone, typically by an employee or public official. Michigan law (MCL 750.174) classifies embezzlement based on the value stolen, with penalties ranging from fines to up to 20 years in prison.
Embezzlement occurs when someone entrusted with money or personal property fraudulently converts it for their own financial gain. This differs from standard theft because the person has legal access to the property involved, but not the right to use it for personal purposes.
According to Michigan law, the severity of your charges depends on the value of the property stolen, who the rightful owner was (such as a nonprofit corporation or charitable organization), and whether you have prior convictions. Penalties range from a misdemeanor offense punishable by up to one year in jail to a felony embezzlement conviction punishable by up to 20 years in prison.
Examples of Common Embezzlement Cases
We represent clients charged in a variety of embezzlement cases, including:
- Bank tellers accused of skimming from deposits
- Employees accused of taking from a cash register
- Bookkeepers or treasurers charged with misusing business funds
- Individuals who allegedly stole from a charitable organization
- Guardians accused of embezzlement from vulnerable adults
- Charges involving a nonprofit corporation or government agency
Whether the property embezzled involved cash, business supplies, or assets of significant value, we can help.
What Are the Penalties for Embezzlement in Michigan?
Penalties for embezzlement in Michigan depend on the value of the stolen property. Theft under $200 is a misdemeanor with up to 93 days in jail. Amounts over $100,000 are felonies with up to 20 years in prison and a $50,000 fine or three times the value stolen, whichever is greater.
Michigan embezzlement charges are classified based on the value of the property involved:
| Value of Property | Charge | Maximum Penalty |
|---|---|---|
| Less than $200 | Misdemeanor | Up to 93 days in jail |
| $200 to $999 | Misdemeanor | Up to 1 year in jail and fine |
| $1,000 to $19,999 | Felony | Up to 5 years in prison |
| $20,000 or more | Felony | Up to 10 years in prison |
| $50,000+ or from a nonprofit | Felony | Up to 20 years in prison |
Penalties may also include restitution, probation, and a permanent criminal record that impacts employment and housing opportunities.
First-Time Embezzlement Charges in Michigan
First-time embezzlement charges in Michigan depend on the amount stolen. For under $200, it’s a 93-day misdemeanor. Between $200 and $1,000, it’s a one-year misdemeanor. Over $1,000 leads to felony charges, with penalties increasing up to 20 years if the amount exceeds $100,000, even for first offenses.
If this is your first time facing embezzlement charges in Michigan, you may still be facing a felony punishable by prison time depending on the amount of property stolen. But you may also be eligible for:
- Diversion programs
- Deferred sentencing
- Plea agreements to reduce charges
As your defense attorney, David G. Moore will explore every option to reduce or dismiss charges and avoid jail.
Why Embezzlement Defense Is Extremely Complex
Prosecutors often rely on paper trails, financial records, or even surveillance footage to prove money was embezzled. But these cases are rarely straightforward. Mistakes happen. Access doesn’t equal intent. And innocent explanations are often ignored.
That’s why having a former prosecutor on your side is invaluable. We know what evidence the federal government or state will use and how to challenge it. We handle time sensitive information, preserve your rights, and fight for your freedom.
Why Choose David G. Moore, Embezzlement Attorney?
- Decades of legal experience in criminal law
- Former prosecutor who understands the state’s playbook
- Trusted by clients throughout Grand Rapids and Kalamazoo
- Proven results in embezzlement cases and white collar crimes
- Prioritizes a strong attorney-client relationship
- Available for urgent legal needs—24/7 response when needed
Whether you’re dealing with a federal law investigation or local charges involving property embezzlement, we have the insight and experience to defend your rights.
What to Do If You’re Under Investigation
If you’re under investigation for embezzlement, contact a criminal defense attorney immediately. Do not speak to investigators without legal counsel. Preserve all financial records and avoid discussing the case with others. Early legal intervention can protect your rights and shape the outcome of the investigation.
- Contact our office immediately
- Don’t consent to searches without legal counsel
- Secure legal representation before discussing anything related to property embezzled or money taken
Schedule a Free Consultation with a Grand Rapids Embezzlement Lawyer
If you or a loved one has been charged—or even suspect you’re being investigated—for embezzlement, the time to act is now. The sooner we get involved, the more options we have to protect your rights and secure a favorable outcome.
Call David G. Moore, Attorney at Law, at 269-808-8007 or
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