Law Office ofJonathan M. HarveyColumbia Criminal Defense Lawyer
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What is embezzlement?

When an employee misappropriates or steals money from his or her employer, it is embezzlement. This type of employee theft is different than pure stealing. This is because the employee has permission to handle the assets in a particular way, but not to use it for...

What is wire fraud?

Federal prosecutors may charge you with wire fraud when they allege you used a communications device to transmit information across state lines as part of a scheme to defraud someone of property. Sometimes, prosecutors use wire fraud charges as a fallback when...