Skip to content
Criminal Defense and Investigations
Call for Free Consultation (410) 727-6600

Embezzlement and Theft

Fraud crimes such as embezzlement, business theft or other forms of fraud are defined in most cases as the theft of financial resources by a person who has the responsibility to take care of those assets. In the basic sense, this can include everything from financial managers who have access to the recording of major financial assets, to a grocery store clerk who under reports daily sales numbers.

Charges of embezzlement, business theft and other forms of fraud are taken very seriously and are aggressively prosecuted by the United States government. A conviction of these crimes carries with it the potential for lengthy prison sentences and high fines. And even just the hint of investigation or charge of one of these crimes can mean detrimental consequences to your business. Federal charges like these can leave a lasting negative mark on a person’s life and future potential.

Charges of embezzlement, employee theft and other forms of fraud are more often than not brought by the federal government. The federal government can be a formidable opponent in court because of its vast and virtually inexhaustible supply of resources for investigation and prosecution. Because of this, if you are under investigation by the federal government for embezzlement, employee theft or some other form of fraud or if you have been charged with one of these crimes, it is crucial to contact an experienced attorney to get the sort of representation that your case requires. Rosenberg Martin Greenberg will present your options, protect your rights, and investigate your case thoroughly before discussing settlement or going to trial.

Contact a Criminal Defense Lawyer

Talk to a Criminal Defense Lawyer Today.

If you are seeking counsel for a criminal defense related legal matter, contact the Rosenberg Martin Greenberg defense attorneys.

Criminal Defense and Investigations News

Feb 22, 2019

Rosenberg Martin Greenberg Expands White-Collar and Internal Investigations Practice with Attorneys from Levin and Curlett LLC

Rosenberg Martin Greenberg LLP (RMG) is pleased to announce the expansion of its white-collar and internal investigations practice with the addition of the firm of Levin & Curlett LLC. Steve Levin, Chad Curlett, Sarah Lacey, and Lauren McLarney joined RMG effective January 2019. Barry Greenberg, RMG’s Managing Partner and head of the firm’s real estate…

Feb 22, 2019

Defendant Constant Bahi’s Motion to Dismiss Denied by Federal Court

March 17, 2017 David E. Mann & Vera D. Mann, Plaintiffs, v. Constant Ottro Bahi, et al., Defendants. In the United States District Court for the District of Columbia. Civil Action No. 16-949 (JDB) MEMORANDUM OPINION Drs. David Mann and Vera Mann are an elderly couple who claim they were swindled and robbed by the…

Image of Charles Curlett

Full Bio | Articles

Feb 22, 2019

First Step Act – Criminal Justice Reform

December 6, 2018 In the final month of this Congressional session, the Senate may take up criminal justice reform. The First Step Act – a bill led by a bipartisan group that includes Judiciary Committee Chairman Chuck Grassley (R-IA) and Democratic Whip Dick Durbin (D-IL) – attempts to chip away at this country’s mass incarceration…

Image of Steven Levin

Full Bio | Articles

Baltimore

25 South Charles Street, 21st Floor
Baltimore, MD 21201
Phone: 410-727-6600
Map & Directions

Annapolis

705 Melvin Avenue
Annapolis, MD 21401
Phone: 410-727-6600
Map & Directions

Washington, D.C.

The Willard Building
1455 Pennsylvania Avenue, NW
Suite 400 on Fountain Plaza
Washington, DC 20004
Phone: 202.280.2001
Map & Directions

New York City

745 Fifth Avenue, Suite 500
New York, NY 10151
Phone: 646-898-2089
Map & Directions