Financial Crimes Lawyer in Bergen County, New Jersey
Financial crimes in Bergen County, such as fraud, embezzlement, and 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 in the Superior Court of NJ, Bergen Vicinage. Our firm-wide experience includes over 4,739 documented case results.
New Jersey Financial Crimes Law
In New Jersey, financial crimes are primarily governed by the New Jersey Code of Criminal Justice, N.J.S.A. Title 2C. These are not simple accusations; they are demanding indictable offenses (felony equivalents) prosecuted in the Superior Court. Charges can include theft by deception (N.J.S.A. 2C:20-4), computer-related theft (N.J.S.A. 2C:20-25), money laundering (N.J.S.A. 2C:21-25), and securities fraud. The prosecution must prove specific intent, making the defendant’s knowledge and purpose central to the case.
Last verified: March 2026 | Superior Court of NJ, Bergen Vicinage | New Jersey Legislature
Official Legal Resources
For the official text of the statutes, refer to the New Jersey Statutes (N.J.S.A.) Title 2C. Court procedures and forms for Bergen County are available through the Superior Court of NJ, Bergen Vicinage website.
Bergen County Court Process for Financial Crimes
Financial crime cases in Bergen County begin with an investigation, often by county prosecutors or state agencies, skilled to an indictment by a grand jury. Since New Jersey abolished cash bail, your pretrial release will be determined by a Public Safety Assessment (PSA) risk score. The case proceeds in the Superior Court of NJ, Bergen Vicinage in Hackensack. An affordable financial crimes lawyer Bergen County can challenge the evidence, negotiate for Pre-Trial Intervention (PTI) where eligible, or prepare for trial.
- Secure legal representation immediately upon learning of an investigation or charge.
- Your attorney will review the indictment and all discovery, including financial records and digital evidence.
- Defense counsel will file pre-trial motions to suppress evidence or dismiss charges if procedural errors exist.
- Negotiate potential outcomes, which may include PTI for first-time offenders or a favorable plea agreement.
- If no agreement is reached, prepare for and proceed to a jury trial in Bergen County Superior Court.
Potential Penalties for Financial Crimes in NJ
In Bergen County, financial crimes classified as second-degree offenses can result in 5-10 years in state prison, while third-degree crimes carry 3-5 years, plus substantial fines and mandatory restitution.
| Offense Degree | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| 1st Degree | Indictable Crime | 10-20 years | Up to $200,000 | Restitution, asset forfeiture |
| 2nd Degree | Indictable Crime | 5-10 years | Up to $150,000 | Restitution, asset forfeiture |
| 3rd Degree | Indictable Crime | 3-5 years | Up to $15,000 | Restitution |
| 4th Degree | Indictable Crime | Up to 18 months | Up to $10,000 | Restitution |
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 a combined 120+ years of legal experience to every case. Our founder, Mr. Sris, is a former prosecutor with a background in accounting and information systems, providing a distinct advantage in dissecting financial evidence. We approach each case with a collaborative strategy, leveraging our firm-wide resources to build the strongest possible defense for clients in Bergen County.
Case Results & Client Advocacy
While specific financial crimes results in Bergen County are part of confidential case files, our firm-wide track record demonstrates our commitment to vigorous defense. Law Offices Of SRIS, P.C. has handled 4,739+ documented case results across all practice areas with a 93%+ favorable outcome rate. We apply this extensive litigation experience to every financial crimes case, striving for dismissals, charge reductions, and favorable settlements.
Results may vary. Prior results do not guarantee a similar outcome.
Financial Crimes Defense in Bergen County
Our New Jersey location serves clients throughout Bergen County. We are accessible via I-80, the NJ Turnpike, and Route 17, making it convenient to meet with your financial crimes lawyer near me Bergen County. We serve clients in Hackensack, Fort Lee, Teaneck, Paramus, Englewood, Ridgewood, and surrounding communities.
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.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Frequently Asked Questions
Does New Jersey have cash bail for financial crimes?
No. NJ abolished cash bail in 2017. Pretrial release in Bergen County is determined by a Public Safety Assessment (PSA) risk score, not money.
What is Pre-Trial Intervention (PTI) for financial crimes in Bergen County?
PTI is a diversion program for first-time indictable offenders. Successful completion of 1-3 years of supervision results in a complete dismissal of charges. Eligibility depends on the nature of the offense and your background.
Can I get a financial crime expunged from my NJ record?
It depends. Expungement for an indictable financial crime typically requires a 5-year waiting period after completion of your sentence. NJ’s Clean Slate law has expanded eligibility, but specific criteria must be met.
What is the difference between a disorderly persons offense and an indictable crime for theft?
The value and nature of the alleged theft determine the degree. Theft under $200 may be a disorderly persons offense (misdemeanor). Most financial crimes involving higher amounts or fraud are indictable crimes (felonies) heard in Superior Court.
Why do I need a financial crimes lawyer?
Financial cases involve technical evidence like forensic accounting, bank records, and digital trails. A focused financial crimes lawyer Bergen County has the experience to analyze this evidence, challenge the prosecution’s financial theories, and protect your rights.
Related Practice Areas: If you are facing other charges, explore our pages for a Bergen County DUI lawyer or a Bergen County family law attorney. For more information on criminal defense, visit our New Jersey Criminal Defense hub page or see our work in Hunterdon County.
Page last verified and updated: 2026-04. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance.
Your case in Bergen 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 Bergen County that is the Superior Court of NJ, Bergen Vicinage (2nd Vicinage), 10 Main Street, Hackensack, NJ 07601, telephone (201) 527-2700, 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 Bergen 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: Bergen County NJ lawyers directory · Financial Crimes Lawyer Hudson County, NJ · Financial Crimes Defense Lawyer Monmouth County, NJ.