Embezzlement in Michigan involves the unauthorized use of money or property that was entrusted to you, and charges range from misdemeanors to serious felonies depending on the amount involved. If you’re being investigated, the most important step is to remain silent and speak with a defense lawyer before discussing the allegations with your employer or law enforcement. At Jeffrey Randa and Associates, we help clients across Metro Detroit respond to investigations, protect their rights, and challenge the financial evidence.
We regularly represent clients in Oakland, Macomb, and Wayne County courts. If you need legal guidance, our attorneys are ready to help.
Why Hire Jeffrey Randa and Associates
You want a defense team that understands how Michigan prosecutors build financial crime cases. We focus on identifying weak points early and protecting you from making statements that harm your case.
What sets Jeffrey Randa and Associates apart:
- 5-star client satisfaction across white-collar and property-related cases
- Decades of DUI and criminal defense experience in Metro Detroit
- Extensive familiarity with financial audits, employer claims, and forensic records
- Strong record of reducing, amending, and dismissing charges
- Clear communication and step-by-step guidance throughout your case
- Transparent, flat-fee pricing so you know what to expect
What Counts as Embezzlement in Michigan?
Under Michigan Compiled Laws § 750.174, embezzlement is the unlawful use of money, property, or assets that were entrusted to you. The focus is on a position of trust, such as:
- Employees
- Bookkeepers or accountants
- Independent contractors
- Agents or representatives
Examples include:
- Taking employer funds or property
- Misusing company credit cards or expense accounts
- Diverting payments intended for the business
- Creating false invoices or vendor accounts
- Selling merchandise at unauthorized prices
Even smaller allegations can lead to charges, and early legal representation plays an important role in protecting your ability to defend the case.
What Should You Do If You Are Being Investigated?
The most critical step is to remain silent. You have a constitutional right not to speak to law enforcement, your employer or anyone else about the allegation. Anything you say can be interpreted as an admission, even if you are trying to correct a misunderstanding.
Quick guidance:
- Do not explain yourself to your employer
- Do not answer questions from investigators
- Do not agree to repayment discussions without an attorney
- Contact a defense lawyer immediately
We speak on your behalf so that nothing is misunderstood or used against you later.
What Are the Penalties for Embezzlement in Michigan?
Penalties depend on the value of the alleged loss. As the amount increases, so do the potential fines and jail time.
- Under $200: Misdemeanor; up to 93 days in jail; fines up to $500
- $200 to $1,000: Misdemeanor; up to 1 year in jail; fines up to $2,000
- $1,000 to $20,000: Felony; up to 5 years in prison; fines up to $10,000
- $20,000 to $50,000: Felony; up to 10 years in prison; fines up to $15,000
- $50,000 to $100,000: Felony; up to 15 years in prison; fines up to $25,000
- Over $100,000: Felony; up to 20 years in prison; fines up to $50,000
Michigan courts also order restitution, and that amount often becomes the deciding factor in how the case is resolved. We help you understand the classification and the options available to reduce the severity of the penalties.
How Are Embezzlement Cases Investigated and Prosecuted?
Most cases begin in district court. Felony cases may move to circuit court unless they are reduced at the preliminary stage. Prosecutors frequently rely on:
- Bank statements
- Accounting summaries
- Internal or forensic audits
- Statements from employers or co-workers
However, financial evidence can be misleading or incomplete. We look for issues such as:
- Incorrect accounting or inflated loss claims
- Lack of proof that you intended to defraud
- Misunderstandings involving work duties or authorization
- Violations of your rights during the investigation
Our goal is to challenge assumptions, reduce exposure, and push for outcomes other than incarceration.
Can Restitution Help You Avoid Jail Time?
Restitution often plays a significant role in outcomes. Judges look at whether you can repay some or all of the alleged loss. We work with clients to:
- Develop realistic repayment plans
- Document employment, character, and mitigating factors
- Seek probation or other non-jail alternatives
Your ability to continue working is a key consideration, and we build a strategy that reflects that reality.
Talk to a Michigan Embezzlement Attorney Today
If you are facing an embezzlement investigation or charge in the Greater Detroit area, speak with a defense team that understands how these cases are built and how they can be taken apart. At Jeffrey Randa and Associates, we review every detail of the financial records, the allegations, and the investigative process to find the strongest defense.
Contact us today to discuss your case, get answers to your questions, and start building a plan that protects your future.
All of our consultations are free, confidential, and done over the phone. We are very friendly people who will be glad to answer your questions and explain the legal process.
FAQs About Embezzlement Charges in Michigan
Can embezzlement charges be reduced?
Yes. Many cases result in lesser charges or alternative resolutions, especially for first-time offenders.
Does the prosecutor need to prove intent?
Yes. If you acted based on confusion, poor instructions, or a lack of authorization clarity, intent may be challenged.
Will I go to jail for embezzlement in Michigan?
Jail is possible, but many first-time offenders avoid it, especially when restitution, intent issues, or disputed loss amounts are involved. Judges look closely at your record, the value of the alleged loss, and your ability to repay.