Embezzlement

Embezzlement is a form of theft that occurs when someone who is entrusted to manage or control another person's money or property unlawfully takes or misappropriates those assets for personal use. Unlike robbery or burglary, embezzlement involves a violation of trust, often within an employer-employee relationship, a nonprofit, or a financial institution. In Florida, embezzlement is prosecuted under the state’s theft statutes and is treated as a serious white-collar crime.

Florida does not have a separate statute specifically labeled “embezzlement.” Instead, it falls under Chapter 812 of the Florida Statutes, which governs theft, fraud, and related offenses. Specifically, Florida Statutes § 812.014 defines theft as knowingly obtaining or using (or endeavoring to obtain or use) someone else's property with the intent to temporarily or permanently deprive the rightful owner of it. When someone uses their position of trust—such as a bookkeeper, financial officer, or business partner—to take funds for their own benefit, the offense qualifies as embezzlement under this statute.

The severity of the charge in Florida depends on the value of the money or property taken:

If the amount is less than $750, the offense may be charged as petit theft, a misdemeanor.

If the amount is $750 or more, it is classified as grand theft, a felony, with penalties increasing as the value rises.

Theft of $20,000 or more but less than $100,000 is a second-degree felony, punishable by up to 15 years in prison.

Theft of $100,000 or more can lead to a first-degree felony with up to 30 years in prison.

Florida prosecutors take embezzlement seriously, particularly when it involves government funds, charities, or vulnerable victims such as the elderly. Penalties often include restitution (repayment of the stolen amount), probation, and imprisonment. In addition to criminal penalties, those convicted may suffer long-term reputational damage and be barred from certain professions or licenses.

Because embezzlement cases can involve complex financial records, digital transactions, and questions of intent, they are often difficult to prove without solid evidence. That’s why both the defense and the prosecution rely heavily on forensic accountants and documentation trails. Florida courts will also consider the accused’s position of trust and whether there was a pattern of misconduct over time.

In summary, Florida law treats embezzlement as a serious breach of trust and a punishable form of theft. Anyone accused of this offense should seek skilled legal representation immediately to address the charges, protect their rights, and navigate the complex financial and legal issues involved.