Iowa Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee

State:
Multi-State
Control #:
US-03430BG
Format:
Word; 
Rich Text
Instant download

Description

An affiant is a person who swears to the truth of statements made in an affidavit. An affidavit is statement of facts which is sworn to (or affirmed) before an officer who has authority to administer an oath (e.g. a notary public). The person making the signed statement (affiant) takes an oath that the contents are, to the best of their knowledge, true. It is also signed by a notary or some other judicial officer that can administer oaths, affirming that the person signing the affidavit was under oath when doing so.


Embezzlement is the fraudulent appropriation of money by someone entrusted with its care on behalf of others, but who uses it for his/her own purposes. Embezzlement typically occurs in the employment and corporate settings. It is a crime that may involve small sums or very large sums of money. Embezzlers commonly steal relatively small amounts repeatedly over a long period of time, although some embezzlers steal one large sum at one time.

Free preview
  • Preview Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee
  • Preview Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee

How to fill out Affidavit Regarding Employee Who Embezzled The Proceeds Of An Endorsed Check Payable To The Employer Of Employee?

Selecting the optimal legal document template can be challenging.

Naturally, there are numerous templates accessible online, but how can you find the legal form that you require.

Utilize the US Legal Forms platform.

First, ensure you have selected the correct form for your locality. You can review the document using the Preview option and examine the document description to confirm this is indeed the right one for you. If the document does not meet your requirements, utilize the Search field to find the appropriate one. Once you are certain that the document is suitable, click on the Purchase now option to acquire the form. Choose the pricing plan you prefer and input the necessary information. Create your account and place the order using your PayPal account or credit card. Select the file format and download the legal document template to your device. Complete, modify, print, and sign the acquired Iowa Affidavit concerning Employee who misappropriated the funds from an Endorsed Check Payable to the Employer of Employee. US Legal Forms is the largest collection of legal documents where you can find various document templates. Take advantage of the service to download professionally crafted files that comply with state regulations.

  1. The service provides a wide array of templates, such as the Iowa Affidavit concerning Employee who misappropriated the funds from an Endorsed Check Payable to the Employer of Employee, suitable for business and personal needs.
  2. All documents are reviewed by professionals and meet state and federal regulations.
  3. If you are already registered, Log In to your account and click on the Download option to retrieve the Iowa Affidavit regarding Employee who misappropriated the funds from an Endorsed Check Payable to the Employer of Employee.
  4. Use your account to review the legal documents you’ve previously purchased.
  5. Visit the My documents tab in your account to download another copy of the document you require.
  6. If you are a new user of US Legal Forms, here are simple instructions for you to follow.

Form popularity

FAQ

The most common misdemeanor-felony penalty threshold is one year. Generally, misdemeanors are punishable by less than one year or 365 days, whereas felonies are generally subject to more than one year of incarceration. In 24 states the maximum penalty for a misdemeanor is up to one year of incarceration.

Class "D" Felonies A class "D" felony, the least serious type of felony in Iowa, is normally punishable by up to five years' imprisonment and a fine of between $750 and $7,500. Cultivation of up to 50 kilograms of marijuana is a class "D" felony.

In Iowa, serious misdemeanors come with a fine of not less than $315 but not more than $1,875. Imprisonment for up to one year in the county jail may also be ordered.

The theft of property exceeding three hundred dollars in value but not exceeding seven hundred fifty dollars in value is theft in the fourth degree. Theft in the fourth degree is a serious misdemeanor.

The three categories of misdemeanor offenses are Class A, Class B, and Class C, with class A misdemeanors being the most serious.

In Iowa, there are five (5) levels of theft a person can be charged. The five levels are first degree theft, second degree theft, third degree theft, fourth degree theft, and fifth degree theft.

Theft in the fourth degree: The theft of property exceeding $300 but not exceeding $750 in value. This is a serious misdemeanor and is punishable by up to one year in jail and a fine of up to $2,540.

Third-degree theft can be punished by up to two years' incarceration and a fine between $625 and $6,250.

Under Iowa Code §903.1(2), the penalty for an aggravated misdemeanor is imprisonment not to exceed two years in a facility operated by the Department of Corrections and a fine of not less than $625 but not more than $6,250.35.

Aggravated misdemeanors are the most serious class of misdemeanors, generally punishable by up to two years in jail and a fine of between $625 and $6,250. For example, carrying a gun without a permit is an aggravated misdemeanor. (Iowa Code § 903.1 (2019).)

Trusted and secure by over 3 million people of the world’s leading companies

Iowa Affidavit regarding Employee who embezzled the proceeds of an Endorsed Check Payable to the Employer of Employee