Lawrenceville Embezzlement Defense Attorney

Penalties for Embezzlement in Georgia

Under Georgia law, theft by conversion (commonly referred to as embezzlement) carries penalties determined by the value of the property:

• Less than $500: Misdemeanor, up to 12 months in jail and/or fines up to $1,000.
• $500.01 to $1,500: Still may be a misdemeanor or treated as a felony depending on the judge’s discretion, generally up to 5 years in prison.
• Above $1,500 up to $5,000: Felony, 1 to 5 years imprisonment (judge may still sentence as misdemeanor).
• $5,000 to $25,000: Felony, 1 to 10 years in prison.
• Over $25,000: Felony, 2 to 20 years imprisonment.

Higher sentences may apply if the embezzlement involved breaches of fiduciary duty (by government officials or financial institution employees), vulnerable victims, or repeat offenses—sometimes up to 15 years or more. In addition to criminal sentencing, convicted individuals may face restitution, fines, civil liability, and damage to their professional reputation.

Defences to Embezzlement Charges

Every embezzlement case is shaped by its unique facts—and sometimes, what seems like intentional wrongdoing may not be so clear-cut. Several legal defenses may be available depending on the circumstances:

• No intent to misappropriate: For an embezzlement conviction, the prosecution must prove there was a deliberate intention to misuse entrusted assets. Without clear intent, charges may not hold up.
• Mistaken identity: In some cases, the wrong individual is blamed due to confusion over access or records. We can help present evidence that supports your account.
• Owner’s consent: If you had permission to use the funds or property in question, this could directly counter claims of unlawful appropriation.
• Coercion or duress: If you acted under threat or pressure, the law may recognize that your actions were not entirely voluntary.
• Lack of evidence: A weak or incomplete case cannot support a conviction. We can challenge gaps in the prosecution’s evidence and push for dismissal or reduction.
• Improper search or seizure: If evidence was collected in violation of your constitutional rights, it may be excluded—undermining the entire case.

Identifying the most effective defense strategy requires early case review and attention to the facts. You can make an essential difference by calling Philip Kim Law, P.C., as early as possible.

Finding the Right Embezzlement Defense Attorney

When facing embezzlement charges, choosing the right attorney is one of your most important decisions. You need more than legal knowledge—you need a team that listens, understands your priorities, and develops a defense strategy that supports both your legal and personal goals.

Philip Kim Law, P.C., works closely with clients to build strong, thoughtful defenses from the ground up. Our approach includes:

• Careful analysis of financial records and transactional data
• Honest, clear communication throughout the process
• Access to resources such as investigators and financial consultants
• Defense planning tailored to the realities of your life and profession

Taking early action is key. It allows us to:

• Preserve critical evidence
• Protect your rights during the investigation or questioning
• Influence charging decisions before they’re finalized
• Pursue opportunities to reduce or dismiss charges

Whether your case involves negotiation or courtroom litigation, we focus on limiting the impact on your life and safeguarding your future.

A Personalized Strategy for Your Case

No two embezzlement cases are the same. That’s why we focus on creating defense strategies tailored to your specific circumstances—from your role and responsibilities to the financial and reputational consequences at stake.

Our defense work often includes:

• In-depth case review: We examine emails, financial records, transaction logs, and communications to identify errors, inconsistencies, or alternative explanations.
• Challenging the prosecution’s evidence: Our team scrutinizes each document and statement for procedural missteps or inaccuracies. When needed, we consult financial experts to clarify complex data.
• Negotiating favorable outcomes: When appropriate, we work toward restitution agreements, reduced charges, or other resolutions that protect your record and reduce long-term consequences.
• Courtroom readiness: If trial becomes necessary, we prepare thoroughly—presenting compelling evidence, cross-examining key witnesses, and telling your story clearly and effectively.

We emphasize transparency and collaboration every step of the way. When you’re informed, you can make confident choices—and we’re here to guide you through the process with clarity and care.

Our clients consistently share that our attention to detail, responsiveness, and personalized approach helped them feel supported and respected during a difficult time.