Dallas Embezzlement Lawyer

Dallas Embezzlement Attorney

If you or someone you know has been accused of mismanaging or stealing money from an employer, it is likely that you will be faced with extreme criminal penalties and consequences that last a lifetime. Embezzlement allegations can ruin your reputation and career, which is why you need to work with an experienced Dallas embezzlement lawyer to protect your rights and craft a solid, tailored defense.

At Michael Uhl, P.C., we know that the stakes for cases of white-collar felonies are high. We work with business owners, employees facing accusations, and other professionals throughout Dallas and its neighboring counties. Regardless of whether your case includes a minute accounting error or an investigation at the federal level, we have the necessary knowledge and skills that can help defend you through every step of the process.

Embezzlement in Texas: Understanding the Law

In Texas, according to Penal Code §31.02, embezzlement is recognized as a theft offense. This takes place when an individual who was entrusted with another’s money or property misuses it for their own gain. Oftentimes, embezzlement can include:

• Misappropriation of client or company funds
• Unapproved withdrawals or transfers
• Tampering with accounting records
• Manipulated invoices or altered expense reports
• Stealing from government agencies or nonprofit organizations

Depending on the value of what was stolen, embezzlement can result in a state jail felony or a first-degree felony, which includes long-term prison sentences, restitution, and fines. In 2024, Dallas saw over 60 instances of embezzlement. Working with a talented Dallas embezzlement attorney can make the difference between time in prison, dismissal, or decreased charges.

Hire an Embezzlement Lawyer: Michael Uhl, P.C.

Deciding to hire an embezzlement lawyer gives you more than legal representation, but also an advocate who is familiar with paper trails, the financial system, and tactics used by prosecutors. Our firm works with investigators, digital experts, and accounting professionals to point out inconsistencies in the prosecutor’s evidence.

At Michael Uhl, P.C., we strive to show that our clients’ actions were not conscious theft but that they were, instead, poor oversight, administrative mistakes, or lack of communication. Texas law mandates that prosecutors need to prove intent to defraud beyond a reasonable doubt. The absence of blatant proof equates to charges not standing.

Texas Embezzlement: Penalties

In Texas, the penalties for embezzlement vary based on the value of the money or property that was supposedly stolen. The following can be examples of such:

• Class A Misdemeanor: For assets valued under $2,500, you could face up to a year in jail.
• State Jail Felony: If the value ranges $2,500 – $30,000, you could face six months to two years in state jail.
• Third-Degree Felony: For items valued between $30,000 and $150,000, there is a possible sentence of two to ten years in prison.
• Second-Degree Felony: This covers property ranging from $150,000-$300,000, where you could receive anywhere from two to 20 years in prison.
• First-Degree Felony: This covers items with a value over $300,000, resulting in penalties of five years to life in prison.

Embezzlement Charges: Defense Strategies

Constructing a solid defense starts with understanding the evidence, as well as the accusation’s intent. Some common defense strategies can include:

• Demonstrating a lack of intent, where it’s clear you didn’t purposefully take funds
• Showcasing an instance of miscommunication when transactions were misinterpreted or previously authorized
• With inadequate evidence, the prosecutors are unable to prove that you manipulated or gained from the missing value
• Prove a case of mistaken identity, which is when someone else is actually responsible
• Recordkeeping or accounting errors can happen, often resulting in funds going missing because of negligence or oversight

At the Federal Level: Embezzlement Charges

Our team represents extreme embezzlement cases that involve agencies such as the following:

• The Federal Bureau of Investigation (FBI)
• The IRS
• The Department of Justice
• The Securities and Exchange Commission (SEC)

In 2023, the United States saw 5,205 embezzlement cases, while Texas saw 503. In that same year, Texas saw over 300 fraud cases as well. We work tirelessly to keep your constitutional rights safe while pursuing the optimal outcome. When court time is needed, cases are usually conducted at the Frank Crowley Courts Building, which is located at 133 N Riverfront Blvd, Dallas, TX 75207.

FAQs

Is Embezzlement Hard to Prove?

For embezzlement to be proved, the prosecution must show that you consciously stole funds you were entrusted with or property and used them for personal benefit. Since the nature of intent can be subjective, defense attorneys aim to demonstrate the absence of blatant wrongdoing or the presence of a misunderstanding. Michael Uhl, P.C., can help you navigate this process.

How Long Do You Go to Jail for Embezzlement in Texas?

In Dallas, Texas, sentencing for embezzlement varies depending on the amount of missing funds or property involved. Sentences can range from less than a year in misdemeanor cases to a life sentence for some first-degree cases. Either way, courts can also impose probation, community service, or restitution. At Michael Uhl, P.C., we help you clarify your options to craft the most effective defense strategy for you.

Can Embezzlement Be Settled Out of Court?

For embezzlement to be settled out of court, a few things need to take place. If restitution can be paid or an agreement is made with the accusatory victim, charges can be decreased or entirely dropped. A skilled lawyer from Michael Uhl, P.C., can work to obtain such resolutions without the need for a trial.

What Is the Optimal Defense Against Embezzlement?

The most optimal defense against embezzlement depends on the involved evidence. However, regardless of evidence, tactics are usually aimed at disproving intent, demonstrating a lack of control over the missing sum, or recognizing accounting-based errors. Your attorney from Michael Uhl, P.C., can tailor a defense strategy specifically for you and your case.

Get an Embezzlement Lawyer: Contact Michael Uhl, P.C.

With decades of experience, Michael J. Uhl utilizes his vast array of both educational and professional experience to tailor defense strategies for those facing white-collar crimes. Contact Michael Uhl, P.C., today to schedule your free case evaluation and begin protecting your freedom.

Dallas Criminal Defense Lawyer Reviews

Dallas White Collar Crimes Resource:

• Types of White Collar Crimes in Texas (2025)