What is the penalty for forgery in South Carolina?
Forgery can be a felony or misdemeanor in South Carolina, depending on the monetary value involved. If a forgery crime involves a value of $10,000 or more, the crime is a felony punishable by up to ten years in prison or a fine in an amount determined by the judge, or both.
Is breach of trust a federal charge?
Yes, a trustee can be jailed for theft if they are convicted of a criminal offense. Under California law, the embezzlement of trust funds or property valued at $950 or less is a misdemeanor offense, which is punishable by up to 6 months in county jail. In extreme cases, trustees may also face federal criminal charges.
Is embezzlement a felony in South Carolina?
Embezzlement can be a felony in both North Carolina and South Carolina. In South Carolina, the embezzlement of public funds can result in a prison sentence of up to ten years. Smaller embezzlement cases may be charged as misdemeanors, but can still leave a black mark on your criminal record if you are convicted.
Will you go to jail for forgery?
Common Penalties for Forgery Offenses Forgery is considered a felony in all fifty states and is punishable by a range of penalties including jail or prison time, significant fines, probation, and restitution (compensating the victim for money or goods stolen as a result of the forgery).
How long is jail time for larceny?
For first-time offenders who are convicted of the lowest severity level of felony theft, the potential prison sentence can be anywhere from several months to two or three years, though a court may also choose not to impose any jail time.
How do you prove employee embezzlement?
To prove embezzlement, a prosecutor must prove beyond a reasonable doubt to a moral certainty that the defendant had a specific intent to defraud the victim of property entrusted to the defendant through the fiduciary relationship. The defendant must have actually intended to deprive the victim of the property.
What is felony embezzlement?
Felony embezzlement is a far more serious crime, resulting in larger fines and longer sentences. Defendants will face felony embezzlement charges if they are accused of: Embezzling more than $1,000. Embezzling more that $200 with a prior embezzlement conviction.