Embezzlement Lawyer Orange County — What Are Your Defense Options?
Embezzlement in Orange County is a serious white-collar crime prosecuted under New York Penal Law. An embezzlement lawyer Orange County from Law Offices Of SRIS, P.C. can defend you against charges of misappropriating funds or property entrusted to you. Our firm has documented results in New York courts. We provide 24/7 phone consultations to discuss your case.
Last verified: April 2026 | Orange County Supreme Court | New York State Legislature
Embezzlement, often charged as larceny, involves the fraudulent taking of property by someone to whom it was entrusted. In New York, this is primarily governed by Penal Law Article 155. The severity of the charge depends on the value of the property taken. For example, embezzling over $1,000 can be charged as grand larceny, a felony. Defending these charges requires a detailed understanding of financial records and intent.
An experienced white collar crime defense lawyer Orange County can analyze the prosecution’s evidence, challenge the element of intent, and explore defenses such as lack of fraudulent intent, permission, or mistaken accounting.
Official Legal Resources
For the official text of New York’s larceny statutes, visit the New York Penal Law (official NY Senate site). For court-specific procedures in Orange County, refer to the Orange County Supreme Court website.
- Secure immediate legal counsel before speaking with investigators.
- Preserve all relevant documents, emails, and financial records.
- Your attorney will conduct a thorough review of the alleged financial transactions.
- We will engage with prosecutors to challenge the evidence and seek a favorable resolution, which may include case dismissal or charge reduction.
In Orange County, embezzlement penalties range from a misdemeanor with up to 1 year in jail for petit larceny to a felony with years in state prison for grand larceny, plus significant fines and restitution.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Petit Larceny (Value ≤ $1,000) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | Restitution, criminal record |
| Grand Larceny 4th ($1,001 – $3,000) | Class E Felony | 1 – 4 years | Up to $5,000 or double gain | Restitution, felony record |
| Grand Larceny 3rd ($3,001 – $50,000) | Class D Felony | 2 – 7 years | Up to $5,000 or double gain | Restitution, felony record |
Results may vary. Prior results do not guarantee a similar outcome.
Our Experience in Financial Crime Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our team brings a combined 120+ years of legal experience to complex financial cases. We understand that an embezzlement charge can threaten your career, reputation, and freedom. Our approach involves meticulous case analysis and strategic defense planning.
Case Results
In Orange County, our firm has documented criminal defense results. We have achieved dismissals, not-guilty verdicts, and charge reductions for our clients.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — New York
50 Fountain Plaza, Suite 1400, Office No. 142, Buffalo, NY 14202
Toll-Free: (888) 437-7747 | Local: (838)-292-0003
By appointment only. 24/7 phone consultations.
Our New York location serves clients in Orange County, including Goshen, Newburgh, and Middletown. We are accessible via I-87 and I-84. If you need an embezzlement lawyer near Orange County Supreme Court, contact us for a consultation.
Embezzlement Defense FAQs
What is the difference between embezzlement and theft?
Yes, there is a key difference. Theft involves taking property without permission. Embezzlement involves unlawfully taking property that was lawfully entrusted to you, such as funds you manage for an employer or client.
Can I go to jail for embezzlement in New York?
It depends on the value involved. Petit larceny (under $1,000) is a misdemeanor with up to 1 year in jail. Grand larceny is a felony with potential state prison time, ranging from over 1 year to many years depending on the degree.
What are common defenses to embezzlement charges?
Common defenses include lack of fraudulent intent, showing you had permission to use the funds, mistaken identity, accounting errors, or that you intended to repay the money. A misappropriation of funds defense lawyer Orange County can evaluate which defense applies to your case.
Will I need a forensic accountant for my defense?
Often, yes. In complex financial cases, a forensic accountant can be essential to review records, trace transactions, and provide experienced analysis that supports the defense theory or challenges the prosecution’s claims.
Should I talk to my employer or the police if I’m suspected?
No. You should not discuss the allegations without an attorney present. Anything you say can be used against you. Contact a white collar crime defense lawyer Orange County immediately for guidance on how to proceed.
Related Legal Services in Orange County
If you are facing other legal issues, we also assist with criminal defense in Orange County, business law matters, and federal criminal charges. For a full list of our practice areas in New York, visit our New York criminal defense hub page.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.