Financial Crimes Lawyer Somerset County — Defending Against Fraud & Theft Charges

Financial crimes in Somerset County, New Jersey, 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 charges like fraud, embezzlement, and money laundering. Our financial crimes lawyer Somerset County team understands the technical evidence involved. We offer 24/7 phone consultations at (888) 437-7747.

Last verified: March 2026 | Superior Court of NJ, Somerset Vicinage | New Jersey Legislature

Financial crimes, often called white-collar crimes, involve deceptive practices for financial gain. In New Jersey, these are governed by the New Jersey Code of Criminal Justice (N.J.S.A. Title 2C). Offenses range from theft by deception and credit card fraud to securities fraud and money laundering. The severity of the charge depends on the amount of money involved and the specific method used. A conviction can result in prison time, massive fines, restitution orders, and a permanent criminal record that hinders future employment.

Founded in 1997 by former prosecutor Mr. Sris, our firm brings a unique perspective to defending financial cases. Mr. Sris’s background in accounting and information systems provides a critical advantage in dissecting financial evidence, tracing transactions, and challenging the prosecution’s case.

Official Legal Resources

For the official text of New Jersey’s criminal statutes, visit the New Jersey Legislature website. For information on court procedures in Somerset County, refer to the Superior Court of New Jersey, Somerset Vicinage website.

1. Initial Investigation: Law enforcement (local police, State Police, or a state agency) investigates alleged financial misconduct, often through subpoenas for records.
2. Charging Decision: The Somerset County Prosecutor’s Office reviews the evidence and decides whether to file an accusation (for 4th degree crimes) or seek a grand jury indictment (for 1st-3rd degree crimes).
3. Arraignment & Bail: You will be formally charged in Superior Court. New Jersey uses a Public Safety Assessment (PSA) score, not cash bail, to determine pretrial release conditions.
4. Discovery & Negotiation: Your attorney will review all evidence. Many cases are resolved through plea negotiations, potentially involving restitution or entry into the Pre-Trial Intervention (PTI) program for first-time offenders.
5. Trial: If no plea agreement is reached, the case proceeds to a jury trial in Somerset County Superior Court, where the state must prove guilt beyond a reasonable doubt.
6. Sentencing: If convicted, sentencing follows state guidelines, which consider the degree of the crime and any prior record.

In Somerset County, financial crimes like theft by deception (N.J.S.A. 2C:20-4) are graded by the amount involved: over $75,000 is a 2nd-degree crime (5-10 years prison); $500 to $75,000 is 3rd-degree (3-5 years); under $500 is a 4th-degree crime (up to 18 months).

Results may vary. Prior results do not guarantee a similar outcome.

Law Offices Of SRIS, P.C. was founded in 1997. Our combined attorney experience exceeds 120 years. We have a documented record of favorable outcomes in contested cases. Our approach is to thoroughly analyze financial evidence, challenge the prosecution’s methods, and protect your rights at every stage. For an affordable financial crimes lawyer Somerset County residents can consult, we offer clear fee structures.

Our firm has extensive experience defending against financial allegations. While specific Somerset County results are part of our broader practice, our firm-wide track record includes over 4,739 documented case results with a favorable outcome rate exceeding 93%. We have successfully challenged evidence in fraud and theft cases. Mr. Sris, our lead attorney for New Jersey criminal defense, provides strategic oversight on financial crime defenses.

Results may vary. Prior results do not guarantee a similar outcome.

Our New Jersey location serves clients at Somerset County courts. As a financial crimes lawyer near me Somerset County residents can rely on, we are accessible from Somerville, Bridgewater, and Franklin Township via I-287 and Route 22. We serve communities including Somerville, Bridgewater, Franklin Township, Bound Brook, Hillsborough, Warren Township, Watchung, Bernardsville, and Bedminster. 24/7 phone consultations are available at (888) 437-7747 — meetings are by appointment only.

Financial Crimes Defense FAQs in Somerset County

For more information, see our New Jersey Criminal Defense overview. We also assist clients in nearby areas like Hunterdon County and Morris County. If you are facing other charges, explore our services for DUI defense in Somerset County or immigration law.

Last verified: March 2026. Information is subject to change. Consult an attorney for current legal advice.