Maryland Embezzlement Lawyer

Experienced Attorneys Ready to Fight for You

      EXCELLENT  
   Based on 614 reviews 
    
 
 
 
   
 
 
       Posted on Google  
   
   Charlie Novoa 
 September 2, 2026
 
 
 Trustindex verifies that the original source of the review is Google. Esteban Gergely and his whole team are the best in the game hands down. His knowledge of the law, dedication to his clients and passion to win are simply unmatched. His staff are all super friendly, quick and thorough. Kelly was amazing through the whole process, the communication was above and beyond. Glenda is also someone I’ve worked with and she was nothing but pleasant as well. This team will give you a sense of confront regardless on the situation. When i first approached Esteban i was a mess but his first words were “relax, go on about your life as you normally would, leave the stresses of the case up to me, i got you” and he delivered. Not only did i have peace of mind the whole time but even if we hit any obstacles he overcame each one. Hired him on multiple occasions and will continue to do so if ever needed.
  
 
      Posted on Google  
   
   Wotzbeli Lopez 
 August 27, 2026
 
 
 Trustindex verifies that the original source of the review is Google. Excelente servicio
  
 
      Posted on Google  
   
   Dawn Wong 
 August 21, 2026
 
 
 Trustindex verifies that the original source of the review is Google. I cannot say enough wonderful things about Krum, Gergely and Oates, LLC. From the very beginning, I felt that I was in capable, caring, and dedicated hands. Everyone at the firm was professional, compassionate, responsive, and genuinely invested in my case.

David Krum went above and beyond to advocate for me and guide me through an incredibly difficult and emotional process. His knowledge, dedication, and persistence gave me confidence when I needed it most. I always felt that my best interests were truly his priority.

I am incredibly grateful for the hard work and commitment of the entire team and for the outcome they helped me achieve. After everything I went through, having an exceptional legal team in my corner made all the difference.

I highly recommend Krum, Gergely and Oates, LLC to anyone looking for attorneys who are knowledgeable, dedicated, compassionate, and truly committed to their clients.
  
 
      Posted on Google  
   
   Maikol Vicente 
 August 21, 2026
 
 
 Trustindex verifies that the original source of the review is Google. Excelente servicio
  
 
      Posted on Google  
   
   Vensh Kataria 
 August 17, 2026
 
 
 Trustindex verifies that the original source of the review is Google. I had an excellent experience working with my lawyer David Krum and would highly recommend him. From the very beginning, he was professional, knowledgeable, and attentive. He took the time to explain every step of my case clearly, kept me informed throughout the entire process.

What I appreciated most was how confident and reassured I felt having him represent me. He was responsive, thorough, and genuinely seemed to care about achieving the best possible outcome for my case. His guidance made what could have been a very stressful experience feel much more manageable.

I’m extremely grateful for his hard work, dedication, and support.
  
 
      Posted on Google  
   
   keilyn miranda 
 August 14, 2026
 
 
 Trustindex verifies that the original source of the review is Google. I’m truly grateful for everything this law office did throughout the case. From the beginning, they were professional, attentive, and genuinely caring. They took the time to explain things, answered every question, and kept us informed throughout the process. You could tell they really cared about helping and doing their best for their client. We felt supported and confident having them on our side. I would highly recommend this office to anyone looking for an attorney who is knowledgeable, professional, and truly cares about their clients!
  
 
      Posted on Google  
   
   Levi Raymundo 
 August 13, 2026
 
 
 Trustindex verifies that the original source of the review is Google. Primera mente agradecido con Dios y después con mi abogado  xq  me ademostrado con echos   xq e ganado mi caso  con el  selos recomiendo  a cualquier persona   gracias abogado   x todo solo agradezco  de todo corazón Dios me lo vendiga
  
 
      Posted on Google  
   
   Jordan Brooke 
 August 13, 2026
 
 
 Trustindex verifies that the original source of the review is Google. I had a great experience working with the team at KGO. They made sure to keep an open line of communication and made sure I was informed about my case at every step of the way. Esteban was very reassuring and professional and ensured the best possible outcome when representing me in court. Truly a wonderful team!

In Maryland, embezzlement falls under the state’s theft laws as a form of financial fraud. It occurs when someone entrusted with another person’s money or property illegally takes or uses it, intending to deprive the owner of it, either temporarily or permanently. While some embezzlement cases are prosecuted in federal court—especially those involving government assets or interstate fraud—many are handled in Maryland state courts. Anyone charged with embezzlement in Maryland needs skilled legal representation. A Maryland embezzlement lawyer from The Law Offices of Krum, Gergely, & Oates can guide you through every step of your case.

When Does Embezzlement Become a Federal Crime?

Embezzlement becomes a federal offense when it involves U.S. government employees, federal funds, property, or records (e.g., theft of public money under 18 U.S.C. § 641), or items tied to counterfeiting, such as currency printing plates. It can also fall under federal jurisdiction if it involves healthcare fraud (e.g., Medicare-related crimes) or the misappropriation of funds from an organization receiving over $10,000 annually in federal assistance, provided the theft exceeds $5,000 (18 U.S.C. § 666). Other triggers include bank fraud or interstate commerce violations. If you face federal embezzlement charges in Maryland, an experienced criminal defense attorney from the Law Offices of Krum, Gergely, & Oates is essential.

Burden of Proof in Embezzlement Cases

The prosecution must prove embezzlement “beyond a reasonable doubt”—the highest legal standard, leaving no reasonable uncertainty based on logic and common sense. They must show that the defendant intentionally misappropriated property entrusted to them—often by an employer, client, or organization—without authorization.

Penalties for Embezzlement

Penalties depend on the value of the misappropriated property:

Under $1,000: Misdemeanor, up to 6 months in jail and/or a $500 fine (Maryland law).
$1,000 to under $25,000: Felony, up to 7 years and/or a $10,000 fine.
$25,000 to under $100,000: Felony, up to 15 years and/or a $15,000 fine.
$100,000 or more: Felony, up to 25 years and/or a $25,000 fine.

Federal penalties vary but can include up to 7 years for theft of government property or more for specific crimes like healthcare fraud. Fines and restitution may also apply.

Defenses to Embezzlement Charges

A strong defense can lead to dropped charges or reduced penalties, such as probation via a plea deal. Common defenses include:

The defendant reasonably believed they were entitled to the property or funds.
The owner consented to the defendant’s use or possession of the property.
The prosecution lacks evidence of intent to deprive the owner.

An embezzlement lawyer from The Law Offices of Krum, Gergely, & Oates can assess your case and build a tailored defense strategy.

Why Choose The KGO Law Firm for Legal Help?

Embezzlement and white-collar crimes carry severe consequences in Maryland, and time is critical. If you’re facing charges, avoid speaking to police or investigators without consulting a lawyer. Attorneys at The Law Offices of Krum, Gergely, & Oates will protect your rights and develop a robust defense plan. Contact us today for the representation you need.