Facing embezzlement Arizona charges can be overwhelming. The legal system is complex and can be intimidating. Understanding the specifics of the crime and the potential penalties if convicted are important steps in navigating the legal system.
This guide provides a detailed overview of Arizona embezzlement statute. It explains key terms and the sentencing guidelines for embezzlement. It also answers frequently asked questions about your charges.
Remember, this information is for educational purposes only and is not a substitute for legal advice from an experienced Phoenix embezzlement attorney. If you are charged with embezzlement, consult with a qualified Phoenix embezzlement lawyer as soon as possible.
Understanding Arizona Revised Statute Embezzlement
Embezzlement falls under Arizona’s theft statute – ARS 13-1802. It is a serious crime that occurs when someone who is trusted with property (like money or goods) uses it for themselves without permission.
Common Embezzlement Schemes
Several methods are frequently used to commit Embezzlement. These tactics often involve deceptive financial practices and can be complex. Here are a few common schemes:
- Fake Vendor Payments: Creating false vendors and using company funds to pay them for fictitious services.
- Expense Reimbursement Fraud: Submitting false expense reports for personal expenses.
- Check Fraud: Writing checks to oneself or a family member or using a check to a legitimate vendor and forging an endorsement.
Sentencing for Embezzlement in Arizona:
The penalties for embezzlement in Arizona are severe and vary based on the specific charge, your criminal history, and the circumstances of the crime. The following table summarizes the potential consequences for each type of offense:
| Felony Class | Theft Amount | Possible Prison Time |
|---|---|---|
| Misdemeanor | Less than $1,000 | Up to 6 months jail |
| Class 6 | $1,000 - $1,999 | 4 months to 2 years |
| Class 5 | $2,000 - $2,999 | 6 months to 2.5 years |
| Class 4 | $3,000 - $3,999 | 1 to 3.75 years |
| Class 3 | $4,000 - $24,999 | 2 to 8.75 years |
| Class 2 | $25,000 or greater | 3 to 12.5 years |
Frequently Asked Questions:
Key Takeaways:
- Definition and Scope: Embezzlement in Arizona, under ARS 13-1802, is when someone trusted with property, like money or goods, uses it for themselves without permission.
- Common Schemes: Frequent methods include fake vendor payments, expense reimbursement fraud, and check fraud, all of which involve deceptive financial practices.
- Penalties and Sentencing: Penalties for Embezzlement depend on the amount stolen, ranging from misdemeanors (less than $1,000) with up to 6 months in jail to Class 2 felonies ($25,000 or greater) with up to 12.5 years in prison.
Next Steps:
Embezzlement in Arizona is a serious crime with serious consequences. The charges and the resulting sentence depend on many factors. You need to understand the law and your rights to effectively get through this difficult situation.
If you’re facing Embezzlement Arizona charges, under ARS 13 1802, engaging a skilled Phoenix embezzlement lawyer is essential to protect your rights and manage the process. Don’t try navigating the legal system alone; get an experienced Phoenix embezzlement attorney on your side right away.