Gwinnett County Attorneys Defending Against Embezzlement Charges

Last updated on November 19, 2025

Embezzlement can be a serious felony charge. It stems from an alleged breach of trust, such as an employee misusing company funds or a treasurer diverting organization money. Because these cases often involve complex financial records and accusations about intent, you need lawyers who focus only on criminal law.

At Elbaz & Elbaz, LLC, our criminal defense attorneys bring that dedicated focus. Not all white collar crimes go to trial. However, we defend different™ by preparing every case for the courtroom. This trial-ready strategy is not just for show. It creates critical leverage. It helps our attorneys negotiate more effectively for you, or strongly challenge the prosecutor’s arguments if your case does go to trial.

The Difference Between Embezzlement And Theft

While both crimes involve taking property, the main difference lies in lawful access. Theft generally involves taking property that the person never had a right to possess in the first place, such as stealing a wallet. Embezzlement, on the other hand, is more complex because it involves a violation of trust.

In cases like these, a person is lawfully entrusted with money or property, such as a treasurer of a club, or an accountant managing family assets. However, they then fraudulently take or misuse that money or property for their own benefit.

This distinction matters because it changes what the prosecution must prove about your intent and authority. Embezzlement cases often involve an in-depth review of complex financial records. Issues such as who controlled accounts, passwords and approvals become central to the defense.

What Are The Penalties For Embezzlement In Georgia?

In Georgia, the penalties for embezzlement are similar to general theft, in that they depend on the value of the money or property involved. When the value exceeds a certain threshold (currently $1,500), the courts consider it a felony.

Felony embezzlement sentences depend on the value of the property, which can range from one to five years for low felony amounts, and up to 20 years for higher amounts. However, if the defendant was in a fiduciary position, such as a guardian or an executor, the sentencing is strictly between one to 15 years, regardless of the amount.

A conviction carries other significant consequences, such as:

• Significant fines: Courts frequently impose large financial penalties
• Restitution: The court may also order the defendant to repay the amount of the embezzled property
• A permanent criminal record: Conviction can make it harder to find employment or housing, or hold certain professional licenses

It’s important to remember that the prosecution must prove the intent to embezzle. They need to show more than just accounting errors or poor record-keeping. As your defense counsel, our lawyers will scrutinize financial records and communications to dismantle any claims of criminal intent.

Get Trial-Ready Lawyers On Your Side: Call Elbaz & Elbaz, LLC, Today

An embezzlement charge can threaten your reputation and freedom. Before answering any questions from investigators and employers, it’s wise to first consult with trusted legal counsel. Contact Elbaz & Elbaz, LLC, today, and let our trial attorneys handle the rest. Call us at 678-573-4444 or fill out our online form to schedule a free and confidential consultation.