Author Archives: Geoffrey Nathan, Esq.

Geoffrey Nathan, Esq.

About Geoffrey Nathan, Esq.

Geoffrey G Nathan is a top federal crimes lawyer and Chief Editor of FederalCharges.com. He is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. If you have questions about your federal case he can help by calling 877.472.5775.

Maine Embezzlement Charges & Penalties + Statute of Limitations

In Maine, embezzlement is classed as “theft by deception”. It means that someone has been entrusted with property and then misappropriates this for their own personal gain. Often, this is done by employees of businesses, but it can also include bank examiners, court officers, medical professionals, nonprofit workers, accountants, carers, and many more. Indeed, embezzlement… Read More »

Louisiana Embezzlement Charges & Penalties + Statute of Limitations

In Louisiana, embezzlement is treated as theft. However, it is different from burglary or robbery because the defendant in an embezzlement case was entrusted with the property that they misappropriated. This means that they were legally entitled to access the property, but not to use it for their own personal gain. In many cases, embezzlement… Read More »

Kentucky Embezzlement Charges & Penalties + Statute of Limitations

In Kentucky, embezzlement is coded under the theft statute of KRS 514. Embezzlement has been defined as “theft or misappropriation of funds place in one’s trust or belonging to one’s employer”. Different elements of the Kentucky Revised Statutes (KRS) can be applied to this. In most cases, state courts will handle the affairs although they… Read More »

Kansas Embezzlement Charges & Penalties + Statute of Limitations

In Kansas, embezzlement happens when someone is entrusted with the property of someone else and mismanages this to gain from it personally. In many cases, it is prosecuted at federal level and this means incredibly tough penalties. However, even at state level, it is important to find proper representation as the crime is an incredibly… Read More »

Iowa Embezzlement Charges & Penalties + Statute of Limitations

In Iowa, someone can be found guilty of embezzlement if they are demonstrated to have stolen money that was entrusted to their care. In many cases, it involves employees who take money from their businesses. Typically, this happens when they have access to the bank or cash accounts. It is a very serious crime that… Read More »

Indiana Embezzlement Charges & Penalties + Statute of Limitations

In Indiana, embezzlement occurs when someone “cooks the books”, for instance by adding money to their own account come payday and covering that up. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the… Read More »

Illinois Embezzlement Charges & Penalties + Statute of Limitations

In many cases, embezzlement is classified as a federal offense. However, that does not mean states do not have their own statutes to deal with it and Illinois is no exception. In this state, someone who is entrusted with property for safekeeping but then uses it for themselves is guilty of embezzlement. It is not… Read More »

Idaho Embezzlement Charges & Penalties + Statute of Limitations

Idaho law seems embezzlement as theft. To provide a case of theft, the prosecution must demonstrate that intent was present to deprive someone or a business entity from a piece of property in a willful manner. This is covered under Idaho Code § 18-2403. Embezzling money is one of the many things that are considered… Read More »

Hawaii Embezzlement Charges & Penalties + Statute of Limitations

Hawaii law classifies embezzlement as theft but it must be proven that someone intentionally deprived a third party from payment for services or property. This includes through deception, through unauthorized control, and through deception, to name but a few. Embezzlement means that someone abuses a position of trust to take advantage of property for their… Read More »

Georgia Embezzlement Charges & Penalties + Statute of Limitations

In Georgia, embezzlement laws are in place to stop very specific theft actions from occurring. Specifically, it is in relation to those who are in a position of trust or who hold responsibility over assets that are not theirs. This includes employees, legal guardians, accountants, bankers, and others who have fiduciary relationship with the property… Read More »

Delaware Embezzlement Charges & Penalties + Statute of Limitations

In the state of Delaware, Del. Code Ann. tit. 11 § 841, embezzlement is classified as theft. This means that an individual obtains, exercises control over, or takes property from a third party with the intent to deprive the owner therefore. Cases of embezzlement are serious cases of theft because it implies the person was… Read More »

Connecticut Embezzlement Charges & Penalties + Statute of Limitations

In Connecticut, embezzlement refers to the crime whereby an individual appropriates for personal gain assets or funds that were placed in their care. It is a type of white collar crime, but that does not mean it isn’t serious. Indeed, the state of Connecticut looks very unfavorably on those who have been convicted and often… Read More »

Arkansas Embezzlement Charges & Penalties + Statute of Limitations

The state of Arkansas recognizes the difference between “theft” and “embezzlement”. While embezzlement is a form of theft, it requires the theft of goods that had been placed in the care of that individual, meaning it includes a position of trust. Employees using company funds for their personal use, for instance, have embezzled money. Because… Read More »

Arizona Embezzlement Charges & Penalties + Statute of Limitations

In Arizona, embezzlement, which equates to fraudulent misappropriation, is charged in the same was a theft, regardless of what type of theft was committed. This is listed under the Arizona Revised Statute (A.R.S.) 13 § 1802. That said, theft is a very serious crime in Arizona and even more so when it is committed from… Read More »

Alaska Embezzlement Charges & Penalties + Statute of Limitations

Embezzlement, in Alaska, is a classed as a white collar crime that is also known as employee fraud, employee embezzlement, or employee theft. It happens when someone is in a position of trust and abuses that position to acquire business funds for personal use. The state punishes these crimes very severely, focusing on Ponzi schemes,… Read More »

Alabama Embezzlement Charges & Penalties + Statute of Limitations

In Alabama, embezzlement is a very serious crime with equally serious consequences. The crime is defined as someone stealing funds that have been placed in their care but do not belong to them. It is mainly a business crime. There is not a separate statute that deals specifically with embezzlement, however. Rather, the state treats… Read More »

The Places in America with the Most (and Least) Police Shootings

With the advent of body cameras and ubiquity of smartphones, videos of police shootings have brought the reality of the topic to the general public in a visceral way. Through social media and news reports, we often see these acts take place and make our own judgements on how justified the lethal use of force… Read More »

Massachusetts Grand Larceny Laws, Charges and Statute of Limitations

The Commonwealth of Massachusetts groups several types of theft crimes into a broad ‘larceny’ category. Under state law, when someone takes possession of property that belongs to another person without their consent, this is larceny. The value of the property that was taken and the circumstances under which the theft occurred determines the crime that… Read More »

Massachusetts Drug Possession vs Manufacturing vs Distribution

The crimes of drug possession, drug manufacturing and drug distribution are very serious charges in Massachusetts. All of these are felonies and if you are convicted, the chance of serious jail time is high. Each of these drug charges can be complex, and even more so if any of the crimes were committed in a… Read More »

Massachusetts Racketeering RICO Laws, Charges and Statute of Limitations

Services that are offered to parts of the public through fraud and false pretenses may be referred to as a racket. Rackets are criminal activities that involve many financial crimes. Racketeering in Massachusetts and in other states are defined under the federal Racketeer Influenced and Corrupt Organizations (RICO) Act. RICO states that many types of… Read More »

Best Federal Criminal Defense Lawyers Near Me

Find a Criminal Defense Attorney Near You You have learned recently that you are under federal criminal investigation. Or perhaps you have been indicted by a federal grand jury and are facing federal criminal charges. What is the best way to find the federal criminal defense lawyer to defend you? Some people may believe that… Read More »

Massachusetts Murder Laws, Charges and Statute of Limitations

When a person kills another person, regardless of intent, it is usually called a homicide in Massachusetts. But murder is where a person knowingly and specifically kills another human being or causes them substantial bodily harm and that person eventually dies due to their injuries. In Massachusetts, you can be prosecuted for first degree or… Read More »

Massachusetts Money Laundering Laws, Charges and Statute of Limitations

Money laundering is a serious financial crime in Massachusetts that involves concealing sources of money that are gained through criminal activity and made to look like legitimate income. Money laundering in Massachusetts and other states is often related to racketeering, which is a form of organized crime. It also is related in some cases to… Read More »

Massachusetts Manslaughter Laws, Charges and Statute of Limitations

Voluntary and involuntary manslaughter charges are both governed by Massachusetts General laws Chapter 265 Section 13. You can be charged with manslaughter if your action led to the death of another human being. This is a very different charge from murder, which applies when the case involves malice aforethought or premeditation. While manslaughter is a… Read More »

Massachusetts Felony Laws, Charges and Statute of Limitations

In Massachusetts, you can be charged with either a misdemeanor or felony. If the crime that you have been accused of can be punished only by a jail sentence, it is a misdemeanor. If it includes a potential state prison sentence, it is a felony. The Massachusetts state legislature defines felonies and misdemeanors in the… Read More »