(4) Upon successful completion of the court-imposed conditions permitted by subsection (2) of this section, the court shall direct that the cause be dismissed and the case be closed. If it is your first time embezzling and the stolen funds were worth less than $250, you could be facing six months in jail to two and a half years in prison and a fine For people being charged as first-time offenders who may actually be guilty of the offense, there may be diversionary programs available that could keep a potential charge off a person's record; however, it depends on a variety of factors. The punishment is going to depend on the dollar amount for which the card was used to buy something, but unlike a lot of economic crimes the threshold is very low for a felony. court and municipal court. available; (iv) has not been convicted of and does If the prosecution can demonstrate that there was an intent to gain the position of trust in order to commit the embezzlement, then the accused may also face fraud charges. The Girl Scouts regularly report cases of embezzlement of Girl Scout Cookie funds to local law enforcement. Am I Being Investigated for a White Collar Crime? The individual must demonstrate the same TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Please enter a legal issue and/or a location, Begin typing to search, use arrow 460, 1, eff. However, a person is not eligible to expunge a felony classified as: In Mississippi: Any person who has been convicted of a misdemeanor that is not a traffic violation, and who is a first-time offender, may petition the justice, county, circuit or municipal court in which the conviction was had for an order to expunge any such conviction from all public records. Miss. Non-adjudication allows Mississippi residents to prevent a criminal charge from scarring their record, but all requirements must be followed in order to successfully complete the process. Miss. Felonies under federal law are divided into 5 categories: A Class A federal felony is the most serious and carries punishment of life in prison and a fine of up to $250,000.00. Embezzlement is a form of theft and it is usually charged as theft. First, please read the documentation on what can be expunged and other procedures to follow.
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embezzlement first time offenders in mississippi