Created by FindLaw's team of legal writers and editors | Last reviewed March 29, 2018
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Texas embezzlement laws fall under the law criminalizing theft. Embezzlement is essentially financial theft by an employee. It can be considered white collar crime in some instances but it does not have to be only a white collar offense. It occurs when the defendant is entrusted with his or her employer's money or goods and then steals those money or goods. Many instances of embezzlement also involve elements of fraud.
Example: The employee working at a cash register of a retail store is entrusted with her employer's money and goods. If the employee starts stealing money from the store, this is called embezzlement and falls under the crime of theft. Another example is a person who oversees corporate accounts. If this person begins to steal some of the money in those corporate accounts, this is also known as embezzlement.
Below you will find key information on Texas embezzlement laws, penalties, and possible defenses. It is a good idea to speak with an attorney before admitting guilt or accepting a plea deal on any Texas criminal charges.
Statutes |
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Elements of Embezzlement |
Prosecutors must prove beyond a reasonable doubt that the defendant appropriated property, such as money or goods, with the intent to deprive the true owner of the property without the owner's consent. Some of the more well-known ways to be caught up in an embezzlement charge are the following:
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Possible Defenses |
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Penalties |
Texas embezzlement laws, or theft laws, provide for a number of different penalties upon conviction. The factor that determines the severity of the punishment if convicted on a charge of embezzlement is the amount or value of the goods, services or cash stolen. If you are considered a public servant and you commit embezzlement, you will face a higher penalty. Here is a breakdown
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Note: State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means. While we strive to provide the most current information available, please consult an attorney or conduct your own legal research to verify the state law(s) you are researching.
While Texas embezzlement laws might be difficult to understand, mounting a defense can be even more challenging. That's why it's important to contact a local criminal defense attorney if you've been charged with violating Texas embezzlement laws. A lawyer can give you legal advice based on your specific situation, and be at your side when you answer to the charges, appear in court, and in plea deal meetings.
Contact a qualified attorney.
Get tailored advice and ask your legal questions. Many Texas attorneys offer free consultations.