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Some Facts About The Crime Of Embezzlement

It is common in both national new reports and local news reports in Iowa to hear of people accused of the crime of "embezzlement." Usually it involves a person taking money that they are not entitled to take. But, how does embezzlement differ from theft? Our readers should know some specifics about the crime of embezzlement.

Accusations of embezzlement are usually made in an employment, corporate or non-profit setting. This is because embezzlement is defined as the theft of assets by a person in a position of responsibility or trust over the assets. The assets in question could be money, property or both. Embezzlement is usually classified as a white collar crime.

Many employees, such as accountants, bookkeepers, store clerks and bank tellers, are granted access to money or property for legitimate business purposes. When these people are accused of misappropriating assets for their own personal use, they may face charges of embezzlement. Embezzlement can also occur with employees who are given access to property - such as computers or cars - for business purposes.

It can be shocking and confusing to be accused of embezzlement. It is important to remember that defenses exist to charges of embezzlement. First, it may be the case that the accused person never took possession of, or used, the assets at all. Another defense is that the assets in question were not acquired from the organization and thus the accused did not have a responsibility not to use the assets for unauthorized purposes. Yet another defense is that the accused did use the assets, but used them for legitimate business purposes within the permissible scope of the person's responsibility.

  • The Iowa State Bar Association
  • DUI Defense Law
  • NACDL
  • AAJ
  • Iowa Association of Justice

Keegan, Tindal & Jaeger 

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  • J. Dean Keegan
  • Eric D. Tindal
  • Andrea D. Jaeger
  • J. Dean Keegan J. Dean Keegan

    Owner

    Decades of Award-Winning Legal Service J. Dean Keegan was born and raised in Waterloo, Iowa. After high school, Dean served ...
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  • Eric D. Tindal Eric D. Tindal

    Attorney

    Highly Rated Criminal Defense in Iowa City Eric D. Tindal, attorney at Keegan, Tindal & Jaeger, graduated from the University ...
    Eric D. Tindal Photo
  • Andrea D. Jaeger Andrea D. Jaeger

    Attorney

    Experienced Criminal Defense in the Iowa and Illinois Quad Cities Andrea D. Jaeger practices in federal and state courts, ...
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  • First Degree Murder and Child Endangerment Causing Death Acquitted of First Degree Murder at Trial

    Henry County FECR005634. Attorney Tindal’s client was charged with First Degree Murder and Child Endangerment Causing Death. Following a two week trial, the Defendant was acquitted of all charges.

  • Vehicular Homicide Charges Reduced, No Incarceration Imposed

    Muscatine County FECR056673. Vehicular Homicide was reduced to Involuntary Manslaughter. Total sentence was suspended.

  • Felony Drug Charges Charges Dismissed

    Muscatine County FECR050038. Attorney Dean Keegan's client was charged with two counts of controlled substance violation, as well as two counts of failure to affix tax stamp. After a year of court appearances and negotiating with the prosecutor, all charges were dismissed with costs assessed to the State.

  • Carrying Weapons, Public Intoxication, & Disorderly Conduct Carrying Weapons & Public Intoxication Charges D

    Linn County AGCR108044. Attorney Dean Keegan's client was charged with Carrying Weapons, Public Intoxication, and Disorderly Conduct. After plea negotiations with the State, Mr. Keegan was successful in dismissing the Carrying Weapons and Public Intoxication charges.

  • Possession with Intent to Distribute Charges Dismissed

    Iowa County FECR010358. Attorney Tindal was able to show the Court that his client was detained in violation of his Constitutional rights and that the K9 utilized in the search was unreliable. Following hearing all charges were dismissed.

  • Embezzlement No Criminal Charges Filed

    Cedar Rapids, Linn County, Iowa. An employee of a Cedar Rapids business accused of embezzling six million dollars was not charged criminally after the County Attorney agreed to abide by an agreement negotiated by Attorneys J. Dean Keegan and Jerald Kinnamon in which the accused would pay two million dollars to the company.

  • Second Degree Sexual Abuse and Other Charges Acquittal at Trial

    Johnson County FECR089277. The Defendant was charged with Second Degree Sexual Abuse and other charges. Following a one-week trial by Mr. Tindal, the Defendant was acquitted of all charges.

  • Trafficking Stolen Weapons and Misdemeanor Theft Charge Dismissed

    Scott County FECR384046. The Defendant was charged with Trafficking Stolen Weapons and Misdemeanor Theft. The Court dismissed the felony following a Motion litigated by Mr. Tindal. The Defendant subsequently pled to the remaining misdemeanor.

  • Possession with Intent to Deliver Marijuana and Methamphetamine Charges Dismissed

    Washington Count FECR5351. Attorney Tindal and Attorney Clemens Erdahl successfully argued that evidence of drug manufacture was obtained in violation of the Constitution. All charges were dismissed.

  • Operating While Intoxicated 3rd Offense Charge Dismissed

    Linn County OWCR104143. Attorney Dean Keegan's client was charged with a felony 3rd offense OWI. Mr. Keegan argued the officer did not have reasonable grounds to pull over his client. The charges were dropped from a felony to a ticket fine of $15.00 for being in a park past closing time.

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