I had a public defender in Broward County FL. She did not request a restitution hearing and I stipulated to amount owed.

If you are still on probation you should be able to have your public defender or a privately retained attorney file a motion to modify the terms of...

Will telling a tribunal about my client's attempted cover-up of embezzlement require me to expose other-wise privileged info?

According to the American Bar Association's Ethics Opinion 92-366: A lawyer who knows or with reason believes that her services or work product...

Embezzlement and Forgery in Ohio

Although you may still be able to file a lawsuit and bring civil fraud claims against the perpetrator, the fact that the alleged perpetrator repaid...

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I have used my employers credit card for my own personal purchases in the amount of $11,000. Can I pay back and not go to jail?

I agree with the substance of the above attorneys' answers and would only add that it is extremely important that you do not speak about this...

Do I NEED A ATTORNY?

Yes, as soon as possible. And don't talk to anyone else about this matter until you retain counsel.

Are my HOA board members embezzling money from the association?

Although posted in the "White Collar Crime" section, your question primarily implicates community association law and non-profit board governance. ...

Yes. All it takes is a phone call or a letter to the appropriate law enforcement authority with jurisdiction to open a criminal investigation.