Question

What kind of theft charges am I facing?

I falsified paperwork at the store where I worked so that my friend could take about $500 dollars worth of merchandise from the store. We were both caught red-handed while trying to get him the merchandise and we immediately returned everything. I have not been arrested and I was not even fired at first. They just told me that they are going to let me go and that they are considering charges today. What am I facing?
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Answered By: Law Offices of Juan Dotson
Depending on what you admitted to, you may be charged with embezzlement or grand theft by fraud. Since the value of the items is over $400, you may be facing felony charges, meaning that the maximum punishment for a conviction is 3 years state prison. If this is your first arrest, it is unlikely that you will be facing prison as a consequence. I am assuming the following: no firearms involved or falsified paperwork signed under the penalty of perjury.

You should have an attorney help negotiate/convince your employer not to seek criminal charges. You also do not want to talk/write about the facts of this case to anyone except an attorney.

Answer Applies to: California
Replied: 8/11/2010

Disclaimer: The response above does not form an attorney-client relationship. This answer may or may not apply to you and should not be relied upon as legal advice. LawQA does not make any representation as to the expertise or qualifications of this attorney. This attorney may or may not be admitted to state bar of your state.

Answered By: Criminal Defense, Inc.
You are facing possible grand theft and embezzlement charges. You should really consider hiring a criminal attorney BEFORE you make any statement to the police. Feel free to contact me for a consultation.


Answer Applies to: California
Replied: 8/11/2010

Disclaimer: The response above does not form an attorney-client relationship. This answer may or may not apply to you and should not be relied upon as legal advice. LawQA does not make any representation as to the expertise or qualifications of this attorney. This attorney may or may not be admitted to state bar of your state.

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