Conspiracy to Commit Fraud Lawyer in Burlington County, NJ
A conspiracy to commit fraud charge in Burlington County is a serious federal offense under 18 U.S.C. § 1349, often prosecuted by the U.S. Attorney’s Office for the District of New Jersey. This charge can lead to decades in federal prison, substantial fines, and mandatory restitution.
Understanding Federal Conspiracy to Commit Fraud Charges
Conspiracy to commit fraud is a separate crime from the underlying fraud itself. The government must prove an agreement between two or more people to commit a fraud offense and that at least one conspirator took an overt act to further that agreement. You can be charged even if the planned fraud was never completed. In New Jersey, these cases are typically heard in the U.S. District Court for the District of New Jersey, which has divisions in Newark, Trenton, and Camden.
Last verified: March 2026 | U.S. District Court for the District of New Jersey | New Jersey Legislature
Official Legal Resources
For the official federal statute, see 18 U.S.C. § 1349 (Conspiracy to Commit Fraud). For local court procedures, visit the U.S. District Court for the District of New Jersey website.
Burlington County Federal Fraud Conspiracy Defense Strategy
Defending against a scheme to defraud charge requires attacking the government’s evidence of an agreement and intent. In Burlington County, federal investigations often involve wiretaps, forensic accounting, and cooperating witnesses. A key local procedural fact is that the U.S. Attorney’s Office in New Jersey frequently uses undercover operations and confidential informants in fraud cases, making early intervention critical.
- Initial Investigation & Grand Jury: The FBI, IRS, or other federal agencies conduct an investigation, often presenting evidence to a federal grand jury in Newark or Camden for an indictment.
- Arraignment & Detention Hearing: After arrest or summons, you will be arraigned. The court will hold a detention hearing to determine if you will be released pending trial.
- Discovery & Pre-Trial Motions: Your attorney will review extensive discovery. Key motions may challenge the indictment or seek to suppress evidence.
- Plea Negotiations or Trial: Most federal cases end in a plea agreement. If no agreement is reached, the case proceeds to a jury trial in federal court.
- Sentencing: If convicted, sentencing follows federal guidelines, which consider the intended loss amount, your role in the conspiracy, and other factors.
Potential Penalties for Conspiracy to Commit Fraud
In Burlington County, a conviction for conspiracy to commit fraud carries penalties equal to those for the underlying fraud offense, including decades in federal prison, fines, and restitution.
| Underlying Fraud Offense | Maximum Incarceration | Maximum Fine | Additional Consequences |
|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | 20 years | $250,000 (individual) / $500,000 (organization) | Restitution, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | 30 years | $1,000,000 | Restitution, asset forfeiture |
| Healthcare Fraud (18 U.S.C. § 1347) | 10 years (20 if injury results) | Varies | Restitution, exclusion from federal programs |
| Securities Fraud | 20 years | Varies | Restitution, SEC penalties, disgorgement |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Federal Fraud Conspiracy Defense
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to federal cases. Our firm-wide track record includes 4,739+ documented case results. We understand the high-stakes pressure of federal indictments and build defenses focused on challenging the government’s proof of a conspiratorial agreement.
Case Results & Client Advocacy
While we maintain a firm-wide record of favorable outcomes, every case is unique. Our approach involves a meticulous review of all communications and financial records to contest the existence of a criminal agreement. A fraud conspiracy defense lawyer Burlington County from our team will work to expose weaknesses in the prosecution’s narrative.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County Federal Fraud Defense Lawyers
Our New Jersey location serves clients facing federal charges in Burlington County. We are accessible via the NJ Turnpike and I-295. If you need a conspiracy to commit fraud lawyer Burlington County or a lawyer for a scheme to defraud charge in Burlington County, contact us for a 24/7 consultation.
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) 651-3900
By appointment only.
Serving: Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, Marlton, and surrounding communities.
FAQs: Conspiracy to Commit Fraud Charges in NJ
What is the difference between conspiracy and the actual fraud?
Yes, they are separate crimes. Conspiracy is the agreement to commit fraud, punishable even if the fraud never happens. The actual fraud is the execution of the scheme. You can be charged with both.
Can I be charged if I only had a minor role in the plan?
It depends. Federal conspiracy law holds all members responsible for the foreseeable actions of the group, regardless of role. However, a minor role can significantly reduce your sentencing guidelines. An experienced conspiracy to commit fraud lawyer Burlington County can argue for a mitigating role adjustment.
What is an “overt act” in a conspiracy case?
An overt act is any step taken to advance the conspiracy. It can be legal (like renting an office) or illegal, and it does not need to be criminal by itself. It simply must show the conspiracy moved beyond mere talk.
Is cooperation with the government my only option?
No. While cooperation can lead to reduced charges, it is not the only path. Defense strategies include challenging the evidence of an agreement, proving lack of intent, or moving to suppress illegally obtained evidence. A fraud conspiracy defense lawyer Burlington County can evaluate all options.
What are the best defenses to a conspiracy charge?
Common defenses include withdrawal from the conspiracy before an overt act, lack of intent to defraud, mistake of fact, or that the agreement was merely a legitimate business deal. Each case requires a unique defense strategy based on the evidence.
For more information on related charges, see our pages on Federal Criminal Defense in New Jersey, Federal Criminal Lawyer Camden County, and Business Lawyer Burlington County.
Page last verified: 2026-04. The information on this page is based on New Jersey federal court procedures and statutes as of the verification date. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding a conspiracy to commit fraud charge.
Burlington County cases are handled by our New Jersey conspiracy to commit fraud practice, where the whole process is set out.
Your case in Burlington County, New Jersey
Federal charges are heard in the U.S. District Court for the District of New Jersey (Newark, Trenton and Camden), not in county court; related state charges are heard in the Criminal Part of the Law Division. 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 Title 18 of the United States Code and the Federal Rules of Criminal Procedure. 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 · Conspiracy to Commit Fraud Lawyer Bergen County, NJ · Conspiracy to Commit Fraud Lawyer Hudson County, NJ · Conspiracy to Commit Fraud Lawyer Monmouth County, NJ.