Answer: Possibly. You can get charged with federal wire fraud if probable cause exists. There must be evidence of the intent to defraud via interstate communications such as by making a telephone call or other electronic means. It is possible to fight federal wire fraud charges with a solid defensive strategy devised by an experienced […]
Is Embezzlement a Felony in Pennsylvania?
Pennsylvania’s criminal code classifies embezzlements as either felonies or misdemeanors. The classification depends upon the value of the property converted for personal use. However, for PA to consider the embezzlement a felony, the individual would have to be convicted for taking $2,000 or more. In This Article In this article, a Philadelphia white-collar crimes defense […]