White Collar Crime Lawyer in Burlington County, NJ
White collar crimes in Burlington County are serious state and federal offenses prosecuted under N.J.S.A. Title 2C and 18 U.S.C., carrying severe penalties. Law Offices Of SRIS, P.C. provides strategic defense for charges like fraud, embezzlement, and money laundering. Our firm, founded in 1997, has over 120 years of combined legal experience. We offer 24/7 phone consultations at (888) 437-7747.
Understanding White Collar Crime Charges in New Jersey
White collar crime refers to financially motivated, non-violent offenses typically committed by individuals, businesses, or government professionals. In New Jersey, these cases are prosecuted at both the state and federal levels, depending on the scope and nature of the alleged conduct. The primary statute governing state-level white collar crimes is the New Jersey Code of Criminal Justice, N.J.S.A. Title 2C. Federal charges are brought under Title 18 of the United States Code and are prosecuted by the U.S. Attorney’s Office for the District of New Jersey.
Last verified: March 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Mr. Sris, the firm’s founder and a former prosecutor, brings a unique perspective to these contested cases. His background in accounting and information systems provides a critical advantage in dissecting financial evidence and building a strong defense.
Official Legal Resources
- N.J.S.A. Title 2C (New Jersey Code of Criminal Justice) – Official state statutes.
- Superior Court of New Jersey, Burlington Vicinage – Official court website for case information and procedures.
Local Procedure for White Collar Cases in Burlington County
White collar investigations in Burlington County often begin with subpoenas or search warrants executed by agencies like the FBI, IRS, or New Jersey State Police. For state charges, the Burlington County Prosecutor’s Office leads the investigation. Indictable (felony-equivalent) offenses are handled by the Burlington County Superior Court, Criminal Division, located in Mount Holly. A key local procedural fact is New Jersey’s complete abolition of cash bail; pretrial release is determined by a Public Safety Assessment risk score, not financial ability.
- Initial Investigation & Contact: You may receive a target letter, subpoena, or be contacted by investigators. Do not speak to them without your attorney. Contact a white collar crime lawyer as early as possible.
- Case Assessment & Strategy: Your attorney will analyze the evidence, identify weaknesses in the prosecution’s case, and develop a defense strategy, which may involve challenging the search or seizure of evidence.
- Grand Jury & Arraignment: For indictable crimes, a grand jury may issue an indictment. You will then be arraigned in Superior Court, where you enter a plea.
- Discovery & Motions: Your attorney will review all discovery evidence and may file pre-trial motions to suppress evidence or dismiss charges.
- Negotiation or Trial: Your lawyer will negotiate for a favorable plea agreement, which may include PTI for first-time offenders, or prepare for a rigorous trial to defend your innocence.
- Sentencing or PTI Completion: If convicted, your attorney advocates for the most lenient sentence. If granted PTI, successful completion leads to dismissal of charges.
Potential Penalties for White Collar Crimes
In Burlington County, white collar crime penalties range from probation and fines for lower-degree offenses to decades in state prison for first-degree crimes, plus substantial restitution orders.
| Offense (Examples) | Classification (NJ) | Incarceration | Fines | Additional Consequences |
|---|---|---|---|---|
| Theft by Deception, Fraud (under $200) | Disorderly Persons | Up to 6 months | Up to $1,000 | Restitution, criminal record |
| Computer Theft, Fraud ($200 – $75,000) | 3rd or 4th Degree Crime | 3-5 years (3rd) / Up to 18 months (4th) | Up to $15,000 (3rd) / $10,000 (4th) | Restitution, asset forfeiture, professional license loss |
| Money Laundering, Securities Fraud (over $75,000) | 2nd or 1st Degree Crime | 5-10 years (2nd) / 10-20 years (1st) | Up to $150,000 (2nd) / $200,000 (1st) | Mandatory restitution, forfeiture, federal investigation risk |
| Federal Wire Fraud, Mail Fraud | Federal Felony | Up to 20+ years per count | Up to $250,000+ | Federal supervised release, massive restitution, forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your White Collar Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm-wide track record includes over 4,739 documented case results with a favorable outcome rate exceeding 93%. We combine this extensive litigation experience with a deep understanding of the financial and technical intricacies that define white collar cases. Mr. Sris’s background in accounting and information systems is a distinct advantage when defending against fraud or cybercrime allegations.
Case Results & Firm Experience
While specific Burlington County white collar results are confidential, our firm’s extensive experience includes successful resolutions in financial and fraud cases. Our strategic approach focuses on meticulous evidence review, challenging the prosecution’s method of investigation, and negotiating for alternatives to incarceration like Pre-Trial Intervention (PTI).
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County White Collar Crime Defense Team
Law Offices Of SRIS, P.C.
New Jersey Location — 44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (732) 455-5120
By appointment only.
Our New Jersey location serves clients facing white collar crime charges in Burlington County courts. We are accessible via the NJ Turnpike and I-295, serving communities including Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, and Marlton. We offer 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only. If you need an affordable white collar crime lawyer Burlington County, contact us to discuss your case.
Frequently Asked Questions
What is considered a white collar crime in New Jersey?
Yes. White collar crimes are non-violent, financially driven offenses like fraud, embezzlement, money laundering, tax evasion, and insider trading, prosecuted under N.J.S.A. Title 2C or federal law.
Can I go to jail for a first-time white collar offense in Burlington County?
It depends on the degree of the crime and the amount of loss. For first-time offenders charged with indictable crimes, Pre-Trial Intervention (PTI) is a primary goal. PTI is a supervisory program that, upon successful completion, results in the dismissal of charges, allowing you to avoid jail and a criminal conviction.
What should I do if I’m under investigation for a white collar crime?
Immediately contact a white collar crime lawyer near me Burlington County. Do not speak to law enforcement or investigators without your attorney present. Do not destroy any documents or electronic data. Your lawyer can intervene during the investigation phase, potentially preventing charges from being filed.
How does New Jersey’s bail reform affect white collar cases?
New Jersey abolished cash bail. Pretrial release is based on a Public Safety Assessment (PSA) score evaluating flight risk and danger. For most white collar defendants, this means release on conditions without posting money, unless the prosecution can prove you are a severe flight risk.
What is the difference between state and federal prosecution?
State charges are filed by the Burlington County Prosecutor under NJ law, handled in Superior Court. Federal charges are filed by the U.S. Attorney under U.S. Code, handled in U.S. District Court. Federal penalties are often more severe, with no parole, and involve agencies like the FBI or IRS.
Related Practice Areas: For other legal issues, you may need a Burlington County business lawyer or a Burlington County federal criminal lawyer.
Other Locations: We also serve clients in neighboring areas like Hunterdon County and Somerset County.
Learn More: Visit our New Jersey Criminal Defense Lawyer hub page for more information.
Page last verified: 2026-04. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Your case in Burlington County, New Jersey
Indictable charges are heard in the Criminal Part of the Law Division; disorderly-persons offenses are heard in the municipal court where the charge was filed. In Burlington County that is the Superior Court of NJ, Burlington Vicinage (8th Vicinage), 49 Rancocas Road, Mount Holly, NJ 08060, telephone (609) 518-2500, open Mon-Fri 8:30AM-4:30PM. Court procedures change; confirm the current schedule on the official vicinage website or with the clerk before you file or appear.
The governing law for this topic is the New Jersey Code of Criminal Justice, N.J.S.A. Title 2C. Law Offices Of SRIS, P.C. handles Burlington County matters from its New Jersey location at 44 Apple St 1st Floor, Tinton Falls, NJ 07724; meetings are by appointment. Request a New Jersey consultation at (888) 437-7747 or (609) 983-0003.
Related New Jersey pages: Burlington County NJ lawyers directory · White Collar Crime Defense Lawyer Bergen County, NJ · White Collar Crime Defense Lawyer Hudson County, NJ · White Collar Crime Defense Lawyer Monmouth County, NJ.