Fraud and Financial Crimes

Wyoming Embezzlement Defense Attorney

Someone in a position of trust, like an employee, officer, or fiduciary, who steals property that has been given to them is committing embezzlement. These cases are based on financial records, and they can often be won or greatly reduced on the same grounds.

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    How Embezzlement Is Charged in Wyoming

    There is no separate embezzlement law in Wyoming; instead, embezzlement is charged under the general theft law. Stat. § 6-3-402 based on how much the property was worth when it was taken. The difference between embezzlement and other types of theft is the relationship: you had the property legally because you were in a position of trust before you allegedly took it. This means that the prosecution has to prove both that the person stole money and that they broke their duty of care.

    Investigations into embezzlement usually start long before anyone is arrested. Employers do internal audits, forensic accountants look over transaction records, and by the time the police get involved, the prosecution may have months of financial records. One of the most important things you can do if you know or think you are being investigated is to hire a lawyer before charges are brought against you.

    Penalties for Embezzlement in Wyoming

    The penalties for embezzlement depend on how much property was stolen. If the amount is small, you can be charged with a misdemeanor. Larger amounts, especially those over felony thresholds, can get you up to ten years in state prison. In addition to jail time, restitution is almost always ordered, which means paying back the full amount that was allegedly stolen. In any licensed field, a conviction for embezzlement often means losing your professional license.

    How We Defend Embezzlement Charges in Wyoming

    The first step in defending against embezzlement is to look at the financial records. We hire forensic accountants to look at the prosecution’s accounting, find other reasons for financial activity, and point out mistakes in the way the alleged loss was calculated or the way the investigation was done. The most important thing is intent. Did you intentionally take something that wasn’t yours, or was there an accounting mistake, a disagreement over authorization, or someone else’s actions that explain what the records show?

    Penalty Grid
    Felony ThresholdPrisonRestitutionLicense
    Value-dependentUp to 10 yearsFull amountLikely revoked

    Related Charges We Also Defend

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    Battery Physical contact that causes injury — often charged alongside assault.
    Domestic Violence When assault involves a household member, additional charges and consequences follow.
    Strangulation Wyoming treats strangulation as a separate felony — even without visible injury.
    Violent Crimes See all violent crime charges we defend in Wyoming.
    Self-Defense We build and argue self-defense claims at every stage of your case.

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      Suppression Appeal — Wyoming Supreme Court

      District Court denied motion to suppress. Wyoming Supreme Court accepted certiorari on appeal.

      Barney v. State of Wyoming — Wyoming Supreme Court

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      CASE DISMISSED
      Reckless Endangering / Domestic Battery / Child Endangering — Wyoming

      Client charged with reckless endangering, domestic battery, and child endangering. All charges dismissed.

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      Client charged with DUI. State unable to lay foundation for the breath test. Case dismissed.

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      Client charged with accessory after the fact and aggravated child abuse — a felony. State unable to meet its burden of proof at preliminary hearing. Felony count dismissed.

      State v. Bullinger — Wyoming District Court

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    Frequently asked questions about embezzlement in Wyoming

    Embezzlement is a type of theft that happens when someone who has been given property – usually as part of a job or a fiduciary relationship – takes it for their own use. The main difference between this and regular theft is that the person who stole it had it legally before they changed it. You had the property legally before you supposedly took it for yourself.

    Repayment can be a big part of how the prosecution handles the case and how the sentence is decided, but it doesn’t mean the case will be dropped. The state has a vested interest in prosecuting theft, irrespective of restitution. Offering to pay back money or make amends before a trial can be part of a negotiation strategy, but getting the case dropped just because you paid back the money is not guaranteed and depends a lot on the prosecutor and the situation.

    Don’t talk to your boss, HR, or the police without a lawyer present. Do not change or look at any records that might be important to the investigation. Keep any paperwork that backs up your version of the events in question. Get in touch with us right away. The sooner we get involved, the better we can protect your rights during the investigation.

    Almost definitely. Convictions for embezzlement and financial crimes are some of the worst for professional licensing in almost every field, including law, healthcare, finance, real estate, and education. It’s very likely that your license will be taken away or denied. This is one of the most important reasons to fight embezzlement charges hard from the start.

    Wyoming Criminal Defense — Communities We Serve

    We are based in Gillette, Wyoming, and serve clients across the state and into western South Dakota. Our team knows the local courts, prosecutors, and judges in every community we serve — and that local knowledge makes a real difference in criminal defense.

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