QUESTION
Can I press charges & What type of lawyer would be best
Asked on Nov 21st, 2013 on White Collar Crime - Missouri
More details to this question:
I had a company that payed employee wages & employee taxes in part with the family trucking business, The secretary of my company decided to transfer about $11,000 from company tax account into her & her fathers personal accounts with out notification or authorization to transfer any funds. As a result I have the IRS wanting payments & I cannot due to her taking funds. What is the best action & can I press Charges etc.
1 ANSWER
General Practice Attorney serving Columbia, MO
at
Eng & Woods
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If you haven't already, you should contact law enforcement in your area. If that doesn't work, you might try to contact the Prosecuting Attorney's office and ask that charges be filed. Finally, you could sue the former employee in Civil Court to attempt to recover the funds.
Hope this helps.
Andrew D. PopplewellEng & Woods Law Firm903 E. AshColumbia, MO 65201573-874-4190573-874-4192 (fax)apopplewell@engandwoods.com
This answer does not create an attorney/client relationship.
Answered on Dec 04th, 2013 at 11:21 AM