Facing Embezzlement Charges in Massachusetts? Our White-Collar Defense Attorneys Are Prepared to Defend You
Embezzlement is a serious white-collar crime in Massachusetts that can carry long-term consequences, including prison time, fines, and a criminal record that could impact your career and reputation. If you are being investigated or have been charged with embezzlement, it is critical to seek representation from a trusted and experienced Massachusetts defense attorney who understands how to navigate the complexities of white-collar cases.
At the Law Office of Matthew W. Peterson, our team includes aggressive criminal defense attorneys and a former prosecutor who brings invaluable insight into how the other side builds its case. We have offices in Boston and Salem and represent individuals across Suffolk and Essex Counties. If your case is in Boston or nearby towns, we are prepared to build a strong legal strategy for you.
What Is Embezzlement Under Massachusetts Law?
Embezzlement in Massachusetts is prosecuted under the general theft statutes. According to Massachusetts General Laws Chapter 266, Section 30, embezzlement occurs when a person, who is entrusted with someone else’s property or funds, fraudulently takes or converts it for their own use without permission. It is often associated with people in positions of trust—such as employees, financial officers, or administrators—who allegedly misuse money or assets for personal benefit.
The severity of the charge typically depends on the value of the property in question. If the value exceeds $1,200, the crime is classified as a felony. Penalties can include:
- Imprisonment in a state prison for up to 5 years
- Fines up to $25,000
- Restitution to the alleged victim
For amounts under $1,200, the crime is considered a misdemeanor with potential jail time of up to 1 year.
Why Choose Our Boston Criminal Defense Attorneys for Your White-Collar Case
Embezzlement cases are different from many criminal matters. These charges often involve detailed financial records, forensic accounting, and complex legal issues that require specific experience. At the Law Office of Matthew W. Peterson, we bring a focused approach to white-collar crime cases, including:
We Take a Strategic, Detail-Oriented Approach:
- We review every financial record, email, or document related to your case.
- We consult with independent forensic accountants when necessary.
We assess procedural errors or constitutional violations that may benefit your defense.
You Work With an Aggressive, Results-Oriented Team:
- We include a former prosecutor who understands how the Commonwealth builds embezzlement cases.
- We negotiate with district attorneys while preparing thoroughly for trial when needed.
- We tailor your defense to the facts of your case—not a one-size-fits-all plan.
Possible Defenses in an Embezzlement Case
Not every embezzlement accusation results in a conviction. The prosecution must prove each element of the crime beyond a reasonable doubt, and several legal strategies may apply depending on your situation. Common defenses include:
- No Intent to Commit a Crime – Embezzlement charges require proof that you knowingly and intentionally took or misused funds. If you believed you had permission to access or use the property, that could undermine the prosecution’s case.
- False Allegations or Misidentification – In some cases, individuals are wrongfully accused due to errors in internal investigations, office politics, or bookkeeping mistakes. You may have been blamed for financial irregularities caused by someone else.
- Lack of Evidence – The government must present clear documentation and reliable proof of wrongdoing. If the evidence is weak, incomplete, or inconclusive, that may be a strong point in your defense.
- Violation of Your Rights – If law enforcement violated your constitutional rights—for example, through an unlawful search of your workplace or home—key evidence may be suppressed, which could lead to reduced charges or a dismissal.
Each case is different, and the defense strategy must be tailored to the facts and circumstances involved. Working with a skilled white-collar defense attorney can help you identify the most effective approach.
What Are the Consequences of an Embezzlement Conviction?
A conviction for embezzlement in Massachusetts can lead to more than just time behind bars. The legal and personal consequences can follow you long after the case is closed. Depending on the amount involved and the details of the case, you could face:
- A sentence in jail or state prison
- Substantial fines
- Court-ordered restitution to repay the alleged victim
- Lengthy probation with strict conditions
Beyond the courtroom, an embezzlement conviction can affect many areas of your life. You may lose your job or professional license, especially if you work in a position involving money or trust. A criminal record can make it harder to find future employment, qualify for loans, or pass background checks. For non-U.S. citizens, a conviction could also lead to immigration consequences.
These outcomes make it essential to work with a Massachusetts defense attorney who understands the full impact of a conviction and can help you explore every legal option to avoid or reduce these penalties.
Contact Us to Set Up a Confidential Strategy Session
If you’ve been charged with embezzlement in Boston, Salem, or surrounding areas in Suffolk or Essex County, do not delay in securing legal representation. Our criminal defense law firm is ready to help you understand your legal options and develop a personalized strategy. Whether your case is in Boston Municipal Court, Chelsea District Court, or elsewhere in the Commonwealth, our experienced team is here to protect your rights at every stage. Get in touch with us right now to arrange a private strategy meeting.
Frequently Asked Questions
Is embezzlement a felony in Massachusetts?
Yes, embezzlement is considered a felony if the amount involved exceeds $1,200. Lesser amounts may be charged as a misdemeanor. You can find more information in MGL c.266, §30.
Can I go to jail for embezzlement in Massachusetts?
Yes. Depending on the amount and circumstances, penalties can include up to 5 years in state prison or up to 1 year in jail for misdemeanor offenses.
What courts in Suffolk County handle embezzlement cases?
Embezzlement cases in Suffolk County may be heard in any of the 8 divisions of the Boston Municipal Court (such as Central, Brighton, or Dorchester) or in district courts like Chelsea District Court.
What should I do if I’m being investigated for embezzlement but haven’t been charged yet?
You should consult a Massachusetts defense attorney immediately. Early representation can protect your rights and potentially prevent charges from being filed.
Do I need a white-collar defense attorney, or can any criminal attorney handle my case?
White-collar crimes like embezzlement involve specific financial and legal issues. It is strongly recommended that you work with a white-collar defense attorney who has experience handling complex financial allegations.