New York Embezzlement Penalties (2026)

Embezzlement and employee theft charges charges in New York: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing embezzlement charges in New York, consult a licensed New York criminal defense attorney.

New York Embezzlement Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $1,000
Felony Threshold$1,000+ or more
Minimum SentenceUp to 1 year
Maximum SentenceUp to 25 years (Class B)

NY PL §155.05

Embezzlement Statute of Limitations in New York

In New York, the statute of limitations for fraud and white-collar crimes is generally 5 years.

See all New York statutes of limitations →

Defending Against Embezzlement Charges in New York

Common defenses in New York embezzlement cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a New York criminal defense attorney for advice.

Related New York Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Fraud Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Money Laundering Public Intoxication