Embezzlement Lawyer Dallas
» Print This PageYour Career, Reputation, and Freedom Are on the Line. One Wrong Move Makes It Worse.
An embezzlement accusation doesn’t just threaten jail time.
It threatens everything you’ve built.
Your professional reputation, your career, and your standing in the community can be destroyed before you ever set foot in a courtroom.
In Texas, embezzlement is prosecuted under the state’s theft laws, and depending on the amount involved, you could face anything from misdemeanor charges to a first degree felony carrying 5 to 99 years in prison.
The investigation may have been going on for months before you knew about it.
Prosecutors build embezzlement cases quietly, gathering financial records and compiling evidence long before they make an arrest.
You might think you can explain it away as a bookkeeping error or an accounting discrepancy.
But without an experienced Dallas embezzlement lawyer standing between you and the government, those explanations can become confessions.
How Michael Lowe Can Help You Fight Embezzlement Charges
Facing embezzlement charges requires a criminal defense lawyer who understands how prosecutors build white collar crime cases from the inside.
Michael Lowe provides a comprehensive defense strategy covering the following areas:
Employee Theft Defense
Employee theft charges are among the most common embezzlement allegations in Dallas.
Whether you’re accused of taking company funds or diverting company assets, Michael Lowe examines every piece of the prosecution’s evidence to build a solid defense.
White Collar Crime and Large Scale Financial Schemes
Complex embezzlement cases involving significant sums, detailed financial records, and multi-agency investigations require a defense lawyer with the experience to handle the pressure.
Pre-Arrest Investigation Defense
In many embezzlement cases, there’s a window before criminal charges are filed where getting a defense attorney involved can mean the difference between having charges dismissed and facing a felony indictment.
State and Federal Embezzlement Defense
Embezzlement involving public funds, government agencies, or interstate activity can escalate to the federal level, where penalties are even more severe.
Michael Lowe defends clients in both Texas state courts and federal courts.
Negotiated Resolutions and Restitution
Not every case needs to go to trial.
Aggressive negotiation can result in reduced charges, restitution agreements, or other favorable outcomes that protect your freedom and your criminal record.
Defense Against False Accusations
Embezzlement allegations can stem from bookkeeping errors, poor oversight, or workplace disputes that have nothing to do with criminal intent.
Michael Lowe investigates the facts behind every accusation to determine whether the prosecution can actually prove you committed a crime, or whether you’ve been caught up in someone else’s mistake.
A Former Prosecutor Who Knows How Embezzlement Cases Are Built Against You
As a former Dallas County prosecutor with over 150 jury trials of experience, Michael Lowe knows exactly how the government constructs embezzlement cases.
He knows what evidence prosecutors rely on, which witnesses they prioritize, and where their cases are vulnerable.
His Board Certification in Criminal Law by the Texas Board of Legal Specialization since 2007 means your case will be challenged at the highest level.
Every financial record, every witness statement, and every piece of stolen property evidence will be scrutinized with precision.
Since establishing his practice in 2003, Michael Lowe has dedicated 100% of his law practice to criminal defense.
Where other defense attorneys push toward a quick plea deal, he prepares every case as though it’s going to trial, because that preparation is what forces prosecutors to offer better outcomes.
Embezzlement Penalties Under Texas Law
Under Texas Penal Code Section 31.03, embezzlement penalties depend on the value of the funds misappropriated.
A class C misdemeanor applies to amounts under $100, carrying a fine only.
A class A misdemeanor covers $750 to $2,500, with up to one year in county jail.
A state jail felony applies to $2,500 to $30,000, carrying 180 days to two years in a state jail facility.
A third degree felony covers $30,000 to $150,000, with two to ten years in prison.
A second degree felony applies to $150,000 to $300,000, carrying two to 20 years.
A first degree felony applies when the value exceeds $300,000, with 5 to 99 years in prison.
Aggravating factors like the victim being elderly, a nonprofit organization, or a government entity can elevate charges to the next higher category.
Don’t Let an Embezzlement Accusation Affect Your Future. Call the Dallas Embezzlement Attorney You Need Now.
Every day without a defense lawyer on your case is a day the prosecution gets further ahead.
Michael Lowe offers a free consultation to review your situation and start building a defense strategy tailored to your case.
Call (214) 526-1900 now to speak with a Board Certified criminal defense lawyer who has spent his career fighting the government on behalf of people facing serious criminal charges in Dallas, TX.
Your freedom and your future are worth protecting.
Call (214) 526-1900 today.
Frequently Asked Questions About Embezzlement in Dallas
What is the difference between embezzlement and regular theft in Texas?
Embezzlement is a form of theft where the accused had lawful access to the property entrusted to them but allegedly used it for personal gain without the owner’s consent. Regular theft involves taking property you had no right to possess. Both are prosecuted under Texas Penal Code Section 31.03, but embezzlement typically involves more complex financial records and a violation of trust.
Can embezzlement charges be filed at the federal level?
Yes. Embezzlement involving government agencies, public funds, or federally insured institutions can be prosecuted at the federal level with more severe penalties and federal agencies like the FBI leading the investigation.
What are common defense strategies against embezzlement charges?
Proven defenses include demonstrating lack of criminal intent, challenging insufficient evidence, establishing mistaken identity when multiple people had access to funds, and exposing fourth amendment violations where evidence was obtained through unlawful searches. A strong defense targets weaknesses in the prosecution’s case to create reasonable doubt.
Can a bookkeeping error lead to embezzlement charges?
Absolutely. Poor record keeping and administrative mistakes can trigger embezzlement allegations, especially in environments with limited oversight. A seasoned lawyer investigates whether the prosecution’s evidence proves criminal intent or just reflects accounting errors.
What types of professionals face embezzlement allegations?
Embezzlement charges frequently target bookkeepers, accountants, financial officers, trustees, and employees of nonprofit organizations and government agencies. Anyone with regular access to company funds or company assets can face employee theft charges based on their position of trust.
How much does a Dallas embezzlement lawyer cost?
Legal fees vary based on case complexity and whether charges are at the state or federal level. Michael Lowe offers a free consultation to evaluate your case and discuss a defense strategy before any financial commitment.
