Falsely Accused of Embezzlement? Here’s How to Protect Your Future in Georgia

Being accused of embezzlement can be life-altering. Whether the allegations stem from a workplace audit, a business dispute, or an internal investigation, the consequences of a conviction can include jail time, hefty fines, loss of employment, and long-term damage to your reputation. At The Spizman Firm in Atlanta, Georgia, we understand the complexities of embezzlement cases and are committed to helping clients defend themselves against these serious accusations.

What Is Embezzlement Under Georgia Law?

In Georgia, embezzlement is typically charged under the broader category of theft by conversion, as outlined in O.C.G.A. § 16-8-4. This occurs when someone who lawfully possesses money or property for another person or organization intentionally converts it for their own use without permission.

Embezzlement often arises in the context of employment. Common examples include misappropriating company funds, altering financial records, using business accounts for personal expenses, or diverting customer payments. However, these cases are rarely black and white, and allegations are sometimes based on misunderstandings, accounting errors, or false accusations.

Potential Penalties for Embezzlement in Georgia

The penalties for embezzlement in Georgia vary depending on the value of the property or money involved:

• If the value is less than $1,500, the charge is typically a misdemeanor, punishable by up to 12 months in jail and fines.
• If the value is $1,500 or more, the charge becomes a felony, and penalties can include 1 to 20 years in prison, depending on the amount.

Additionally, a conviction can lead to restitution payments, probation, and a permanent criminal record, which can severely impact future employment opportunities, especially in positions of trust or financial responsibility.

Building a Strong Defense Against Embezzlement Charges

A successful defense strategy begins with a thorough review of the facts. At The Spizman Firm, we examine all documentation, financial records, communications, and witness statements to build a clear picture of what happened.

Potential defenses to embezzlement charges include:

• Lack of intent: Embezzlement requires intentional misuse. If the funds were used accidentally or without criminal intent, that can be a strong defense.
• Authorization or consent: If you had permission to access or use the funds, that can undermine the prosecution’s case.
• Insufficient evidence: The burden is on the state to prove guilt beyond a reasonable doubt. Weak or circumstantial evidence may not hold up in court.
• Mistaken identity or false accusations: In some cases, accusations stem from internal workplace conflicts or attempts to shift blame.

Contact an Experienced Defense Attorney Today

If you are facing embezzlement charges, the stakes are high, and you need an experienced legal advocate in your corner. Our Atlanta Embezzlement Defense Attorneys have the knowledge and experience to defend your rights, challenge the prosecution’s case, and work toward the best possible outcome.

The Spizman Firm proudly serves clients across Georgia, including Atlanta, Dunwoody, Alpharetta, Cobb County, Fulton County, Gwinnett County, Johns Creek, and Sandy Springs. Contact us today for a confidential consultation and take the first step toward protecting your future.