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Is Embezzlement a Felony? Real-World Examples That Could Happen to Your Business

Posted on by claytonlawadmin

Is embezzlement a felony? In most states, including Florida, embezzlement is classified as a felony when the stolen amount exceeds $750. When the value falls below $750, it may be considered a misdemeanor. In Florida specifically, embezzlement is typically charged as a felony, with the degree (first, second, or third) determined by the amount stolen.

Corporate Fraud Exposed: How Organized Schemes Take Down Legitimate Businesses

Posted on by claytonlawadmin

Corporate fraud can take down any sized business and is one of the most catastrophic complications companies can face. Problems arising from fraudulent business practices range from minor to severe, depending on the financial consequences. There are numerous ways that criminal deception is used for financial gain through organized fraud schemes. Major Consequences of Corporate