Financial Crimes Lawyer in Burlington County, NJ — What Are Your Defense Options?
Financial crimes in Burlington County, such as fraud, embezzlement, or money laundering, are prosecuted as indictable offenses under N.J.S.A. Title 2C, carrying severe penalties. Law Offices Of SRIS, P.C. provides a strong defense for clients facing these charges. Our team understands the intricate financial evidence and legal procedures involved in Burlington County Superior Court.
Understanding Financial Crimes Under New Jersey Law
In New Jersey, financial crimes are serious offenses that involve deception, theft, or misappropriation of funds or assets. These crimes are prosecuted under the New Jersey Code of Criminal Justice (N.J.S.A. Title 2C) and can range from disorderly persons offenses to first-degree indictable crimes, depending on the amount involved and the specific circumstances. Common financial crimes include theft by deception, credit card fraud, identity theft, embezzlement, money laundering, and securities fraud. The prosecution often involves complex paper trails, digital records, and forensic accounting, making the role of a skilled Financial Crimes Lawyer Burlington County critical.
Last verified: March 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Official Legal Resources
For the official text of New Jersey’s criminal statutes, refer to the New Jersey Legislature’s website (N.J.S.A. Title 2C). For local court procedures and information, visit the Burlington Vicinage website.
handling a Financial Crimes Case in Burlington County
Financial crimes cases in Burlington County typically begin with an investigation by local police, the Burlington County Prosecutor’s Office, or a federal agency like the FBI or IRS. The case proceeds in the Superior Court, Criminal Division, located in Mount Holly. New Jersey’s bail reform law means your release before trial is based on a risk assessment, not your ability to pay cash bail. An experienced financial crimes lawyer near me Burlington County can intervene early to challenge the state’s evidence, negotiate with prosecutors, or seek admission into a diversionary program like Pre-Trial Intervention (PTI) for eligible first-time offenders.
- Initial Consultation & Case Assessment: Contact a defense attorney as early as possible upon learning of an investigation or charge. Your lawyer will review all allegations and evidence.
- Investigation & Evidence Review: Your attorney will subpoena records, analyze financial documents, and consult with forensic accountants if necessary to build your defense.
- Pre-Trial Motions & Strategy: This may include motions to suppress evidence, dismiss charges, or challenge the prosecution’s experienced witnesses.
- Negotiation or Trial: Your lawyer will pursue the best outcome, whether through a negotiated plea to a lesser charge or by vigorously defending you at trial.
- Sentencing or Diversion: If convicted, your attorney will advocate for minimal penalties. If eligible, they will work to secure PTI, which can lead to a dismissal.
Potential Penalties for Financial Crimes in NJ
In Burlington County, penalties for financial crimes vary widely based on the degree of the offense, which is primarily determined by the amount of money involved.
| Offense Degree / Type | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Disorderly Persons (Theft under $200) | Misdemeanor-equivalent | Up to 6 months | Up to $1,000 | Criminal record, restitution |
| 4th Degree Crime ($200 – $500) | Indictable (Felony-equivalent) | Up to 18 months | Up to $10,000 | Restitution, felony record |
| 3rd Degree Crime ($500 – $75,000) | Indictable | 3-5 years | Up to $15,000 | Restitution, asset forfeiture possible |
| 2nd Degree Crime ($75,000+) | Indictable | 5-10 years | Up to $150,000 | Presumption of imprisonment, severe fines, forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Financial Crimes Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our founder, Mr. Sris, has a background in accounting and information systems, providing a unique and critical advantage in dissecting financial evidence. We understand that a financial crimes charge is not just a legal issue but a threat to your reputation, livelihood, and freedom. Our approach is thorough, strategic, and focused on protecting your future.
Our Approach to Financial Crimes Cases
Our firm has a documented record of handling contested cases. We believe in early and aggressive intervention. For clients in Burlington County, we use our understanding of the local court system and prosecution tactics. We meticulously review all discovery, work with financial professionals when needed, and develop a defense strategy case-specific to the specific allegations, whether they involve bank fraud, identity theft, or embezzlement. An affordable financial crimes lawyer Burlington County can provide effective representation without compromising on the depth of analysis your case requires.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County Financial Crimes Defense Lawyers
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) 275-1953
By appointment only.
Our New Jersey location serves clients throughout Burlington County, including Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, and Marlton. We offer 24/7 phone consultations.
Financial Crimes Defense FAQs
What should I do if I’m under investigation for a financial crime in NJ?
Do not speak to investigators without an attorney. Promptly contact a Financial Crimes Lawyer Burlington County. Anything you say can be used against you. Your lawyer can advise you on your rights and may be able to intervene before charges are formally filed.
Can I go to jail for a first-time financial crime in New Jersey?
It depends on the degree of the charge. For lower-level disorderly persons offenses, jail is possible but not guaranteed. For indictable crimes (3rd degree and above), incarceration is a real risk. However, a skilled attorney can often argue for alternatives like probation or Pre-Trial Intervention (PTI), especially for first-time offenders.
What is the difference between state and federal financial crime charges?
State charges are brought under New Jersey law in Superior Court. Federal charges are brought by U.S. Attorneys under federal statutes in U.S. District Court. Federal cases often involve interstate activity, banks, or federal agencies, and carry severe mandatory sentences. The defense strategies differ significantly.
How can a lawyer help if the evidence against me seems strong?
Even with strong evidence, a lawyer can challenge how it was obtained, question its interpretation, negotiate for reduced charges, or advocate for a favorable sentencing outcome. The goal is to minimize the consequences, which may involve securing a plea to a non-custodial sentence or exploring all diversionary options.
What is Pre-Trial Intervention (PTI) for financial crimes?
PTI is a diversion program for certain first-time offenders. If accepted, you complete a period of supervision (1-3 years). Upon successful completion, the charges are dismissed and you may be eligible for expungement. Eligibility depends on the nature of the offense and your background.
For more information on related legal matters, see our pages on Criminal Defense in Burlington County and Federal Criminal Defense. To understand our statewide practice, visit our New Jersey Criminal Defense hub.
Last verified: March 2026. Laws and procedures 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 · Financial Crimes Lawyer Bergen County, NJ · Financial Crimes Lawyer Hudson County, NJ · Financial Crimes Defense Lawyer Monmouth County, NJ.