Texas Embezzlement Attorneys

A federal embezzlement conviction can alter the course of your life, threatening your freedom, reputation and future opportunities. These cases often involve high-stakes allegations and aggressive federal prosecution.

Cogdell Law Firm is a Houston-based firm with statewide reach, known for taking on complex federal criminal cases and delivering strategic, trial-ready defense. Our attorneys have decades of experience with federal courtrooms across Texas, and we do not back down when your livelihood is on the line.

What Is Embezzlement?

Embezzlement is a federal offense involving the unlawful appropriation of funds or property entrusted to someone in a position of responsibility. These cases can arise in corporate, government or nonprofit settings and may involve allegations of falsified records, unauthorized transfers or misused financial accounts.

Federal embezzlement charges are typically investigated by agencies such as the FBI or IRS and prosecuted under statutes including 18 U.S.C. § 641 and § 656. If you are facing embezzlement charges in Texas, early legal intervention is critical.

What Are the Potential Penalties for Embezzlement?

The penalties vary depending on the amount allegedly misappropriated and the nature of the institution involved. Consequences may include:

• Prison sentences ranging from several years to decades
• Substantial fines and restitution orders
• Asset forfeiture and loss of professional licenses
• Permanent damage to your career and reputation

Because embezzlement is classified as one of the most serious financial crimes, federal sentencing guidelines often recommend harsh penalties. A skilled embezzlement attorney can help mitigate potentially severe outcomes.

What Are Common Defense Strategies Against Embezzlement?

Defending against federal embezzlement charges typically benefits from a tailored approach. Common defense strategies include:

• Challenging the necessary intent element of the offense
• Demonstrating lack of personal gain or unauthorized access
• Identifying procedural errors or constitutional violations
• Presenting alternative explanations for financial discrepancies

Each case demands a thorough review of records, communications and agency conduct. A seasoned Texas embezzlement lawyer can build a defense that reflects the complexity of your situation.