Houston Embezzlement Lawyer

Houston Embezzlement Attorney

If you face criminal charges of theft or embezzlement, it is time to seek the defense counsel of The Law Offices of Richard Kuniansky. I am a board-certified criminal defense attorney serving Houston, Harris County and the Gulf Coast region.

My firm is rare because my practice is devoted almost exclusively to federal fraud cases. In me, you have a lawyer who truly understands the details and nuance of the charges against you. I have handled numerous cases involving the alleged theft or embezzlement of millions of dollars.

What To Know About Theft And Embezzlement

Theft and embezzlement are both considered white collar crimes. Their definitions vary slightly:

Theft: The misappropriation of assets for personal gain.
Embezzlement: Someone in a position of trust such as an employee misappropriating assets for personal gain.

Both offenses frequently coincide with other white collar crimes such as wire fraud or money laundering. Due to the harsh nature of the Federal Sentencing Guidelines, a conviction for a seemingly minor offense can result in years of prison time.

Why Hire A Board-Certified Defense Attorney?

The Texas Board of Legal Specialization has certified me in criminal law. Fewer than 1% of all attorneys in the state are board-certified in criminal law. It is a testament to my commitment to learning every detail I can about the law so I can provide excellent defense services to my clients.

Protect Your Rights – Contact Me Today

At The Law Offices of Richard Kuniansky, I am the reputable attorney to protect your rights against federal criminal charges in Houston. Call my law office at 713-491-6717 or send me an email today to schedule an initial consultation about my services.

Embezzlement Cases Handled:

Represented a woman who was an employee of a service that provided cash to ATMs. They had a vault with bags containing millions of dollars of cash. Several bags containing $400,000 in cash were missing from the vault. Although the company records showed she was the only one with access to the vault at the time, I was able to establish the company records were not trustworthy, and she was acquitted of embezzlement.

I am a C.P.A. in Texas and a former Revenue Agent with the I.R.S. Mr. Kuniansky has retained my services since the early 1990s to assist him in criminal tax cases. We have worked on…

Richard Jones

I am a civil trial lawyer. I have known and worked with Mr. Kuniansky for over three decades. I have referred several criminal cases to him. I would highly recommend Mr. Kuniansky.

Samuel Griffin

I am a board certified criminal lawyer. Mr. Kuniansky’s ability to handle some of the most complex issues in white collar cases is what stands out to me. He is able to simplify the complex…

Kyle Sampson

I am a civil trial lawyer. I refer all my criminal cases to Mr. Kuniansky. He is a very thorough and conscientious lawyer. He has mastery of all aspects of criminal defense law and he…

Robert Kruckemeyer

I am a corporate lawyer. I have worked with Mr. Kuniansky on a number of matters relating to the defense of corporate executives accused of white collar crimes. He is very knowledgeable and an outstanding…

Lawrence Wilson

I am an attorney practicing corporate law in Houston, Texas. One of my corporate clients was charged with money laundering. I worked very closely with Mr. Kuniansky in preparing the case for trial. At trial,…

Robert Pham

I have been practicing tax law for almost 50 years. I have known and worked together with Mr. Kuniansky on criminal tax cases since 1987. In fact, my first criminal tax trial was in around…

George Connelly

I have been practicing law in Houston for 42 years, handling primarily State criminal cases and personal injury cases. I have known Mr. Kuniansky professionally for approximately 30 years I refer all my Federal criminal…

Ira Chenkin

I am a criminal defense attorney in Houston, Texas. I tried my first federal jury trial in 1995. It was a multi-defendant drug case that lasted 7 weeks. Mr. Kuniansky represented a co-defendant in the…

David Adler

I was charged with conspiracy to commit healthcare fraud. The government alleged a loss of $847,000. The Federal Sentencing Guidelines calculated an advisory Sentencing Guideline Range of 46-57 months imprisonment. At sentencing, Mr. Kuniansky spoke…

L.I.

Many years ago, I was charged with misappropriating a large sum of money. Although I foolishly did it, which I very much regret, I was amazed at the harshness of the Federal system. One morning,…

M.C.

I was under investigation by the I.R.S. for income tax evasion. The investigation was initiated by an individual with whom I had a falling out. The allegations were completely unfounded. I retained the services of…

D.N.

I was charged with Income Tax evasion dealing with income in foreign bank accounts, some of which was not reported. Mr. Kuniansky, with the help of a C.P.A. he retained, was able to establish to…

D.C.

Many years ago, I was indicted for several counts of bankruptcy fraud and lying to an FBI agent. I was innocent, but that didn’t seem to matter. Mr. Kuniansky represented me and tried the case…

R.B.

I was under investigation for filing false tax returns for 4 years. I admit that I was guilty and made foolish mistakes. I hired Mr. Kuniansky to represent me. He was able to negotiate a…

C.H.

I was under investigation for criminal antitrust violations. Although I was guilty of colluding on prices, my involvement was far less than that alleged by the government. I retained the services of Mr. Kuniansky early…

C.A.

I was charged with laundering a large amount of cash. The government alleged that on multiple occasions I accepted large sums of drug proceeds in my lawful telecommunications business. I hired a lawyer with an…

L.N.

The IRS investigated me for several years, claiming that I had committed tax fraud by not reporting my income from the sale of an international business. In actuality, the IRS’ own rules said the income…