Question:

What would be the punishment or penalty for white collar crime of embezzlement of appxmtly 30,000?

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apparently a friend of mine has been using a company credit card for her own use-shes worked there for over 12 years and might have been using it for years now! its a nursing home that she worked in and was the book keeper! she has no priors-except that years before she was released from a job at a bank for money missing-not sure if any charges were filed against her in that though!

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  1. yes the italians would have difficulty with embezzlement ;)

    just kidding.

    hope she doesn't get in too much trouble. It depends a lot on the State, but if she's lucky she will only have to pay back the company and maybe pay a big fine. Otherwise, worst case, probably a year or two in minimum security.


  2. Crimes of this nature are state sensitive in sentencing guide lines, however in Illinois it would be a class 2 felony punishable by 3 to 7 years in prison and no probation available, usually accompanied by restitution and a fine.~  

  3. You need to look at your state statutes and then contact your county court house for the answer, they will put you in contact with the proper dept.

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