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My wife has been fired from her nonprofit for embezzlement.
My wife has been fired from her nonprofit for embezzlement. 40 to 50k. At this point she hasnt been charged but I'm sure it's only a matter of time. She suffers from depression and it seems that she h… read more
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I live in Michigan...I have embezzled between 15 and 20
I live in Michigan...I have embezzled between 15 and 20 thousand dollars from my employer over about two and a half years do to a gambling addiction...I was let go due to downsizing and I then brought… read more
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Embezzlement of $40,000 over 8 months in Maryland will I do
Embezzlement of $40,000 over 8 months in Maryland will I do jail time. No criminal record.… read more
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My daughter was caught stealing. No charges were filed and
My daughter was caught stealing. No charges were filed and she can repay the money, end of story. my concern and question is; can she still be charged with a crime even though she has agreed to this o… read more
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A family member of mine has been caught embezzling money ($50k+).
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I have embezzled over $30,000 from a dental practice that I
I have embezzled over $30,000 from a dental practice that I worked in. I want to repay it. i have not been caught. What do i need to do?… read more
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My wife was fired from her job for taking funds from the company.
My wife was fired from her job for taking funds from the company. The company agreed verbally not to press charges against her if full repayment is made within a short period. We borrowed the money an… read more
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I was charged with Embezzlement I took $2700 from my employer
I was charged with Embezzlement I took $2700 from my employer with the intent of returning but they found out and had me arrested for embezzlement, I spent 3 day in Jail and than was bailed out, When … read more
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If a bank manager steals 500,000 or more from one client to
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if something of monetary value of 120,000 dollars was stolen,
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my sister was accused of qualified theft. she works in a bank
my sister was accused of qualified theft. she works in a bank and use the bank money to lend and earn interest. but when this was found out she was fired and she tried to pay the money back. she alrea… read more
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I took out Casino markers in th amount of $10K. My bank paid
I took out Casino markers in th amount of $10K. My bank paid $1K and NSF on 5 markers (checks) totalling $9K. I DI NOT have the funds to cover the casino markers at the time in Stateline, Nevada (LAke… read more
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I am being sentenced on December 22nd for forgery. I took
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I am so scared. I had a gambling problem and stole a large
I am so scared. I had a gambling problem and stole a large 100k sum of money from my employer over the last 6 years. I have not been caught but fear if I do. I don't know what to do. I have 2 children… read more
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A former employer helped me pay for sporting event season tickets.
A former employer helped me pay for sporting event season tickets. I didn't have all of the money so he paid the rest with an interest free credit card. I had to leave my job about two months later be… read more
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The daughter of an friend was caught embezzling money ...
The daughter of an friend was caught embezzling money from her employer - a total of $13,000. Another friend and I sent her personal checks totally $13,000 made out to the employer. She reports that h… read more
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If a bank deposited too much money into your account ...
If a bank deposited too much money into your account when you had a loan funded with them and you have used it but are willing to make payment arrangements can they take criminal action against you? T… read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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