Healthcare Fraud Lawyer Burlington County — Federal & State Defense
Healthcare fraud in Burlington County is a serious white-collar crime prosecuted under both state and federal law, carrying severe penalties. As a healthcare fraud lawyer in Burlington County, Law Offices Of SRIS, P.C. provides defense for allegations of billing fraud, kickbacks, and false claims. Our firm, founded in 1997, has extensive experience in financial crime defense. We offer 24/7 consultations at (888) 437-7747.
What Is Healthcare Fraud in New Jersey?
Healthcare fraud involves knowingly and willfully executing a scheme to defraud any healthcare benefit program or to obtain money or property from such a program by false pretenses. In New Jersey, these cases are prosecuted under both the New Jersey Code of Criminal Justice (N.J.S.A. 2C:21-4.3 et seq.) and federal statutes like 18 U.S.C. § 1347. The the issues involved of these cases often involves Medicare, Medicaid, or private insurance claims.
Last verified: April 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Official Legal Resources
Understanding the statutes is critical. The New Jersey Code of Criminal Justice (N.J.S.A. 2C:21-4.3) details state-level healthcare fraud. For federal cases, the U.S. District Court for the District of New Jersey is the venue. These resources provide the legal framework for all charges.
Burlington County Court Process for Fraud Cases
Healthcare fraud charges in Burlington County typically originate from investigations by the FBI, IRS, or the New Jersey Office of the Insurance Fraud Prosecutor. These are demanding white-collar cases. In Burlington County, state-level fraud cases are heard in the Superior Court, Law Division, while federal charges proceed in the U.S. District Court in Camden or Newark. The procedural path is intricate, involving grand juries, extensive discovery, and often, motions to suppress evidence.
- Initial Investigation & Contact: You may be contacted by investigators or receive a target letter. Do not speak to anyone without your healthcare fraud lawyer Burlington County present.
- Charging Decision: Prosecutors will decide whether to file charges in state Superior Court or seek a federal indictment.
- Arraignment & Bail Hearing: You will be formally charged and enter a plea. New Jersey’s bail reform means release is based on a Public Safety Assessment, not cash bail.
- Discovery & Pre-Trial Motions: Your defense team will review thousands of pages of billing records, emails, and audit reports to challenge the prosecution’s case.
- Plea Negotiations or Trial: Most cases are resolved through negotiation. If a plea isn’t in your interest, we prepare for a trial focusing on intent and knowledge.
- Sentencing or Diversion: Outcomes range from Pre-Trial Intervention (PTI) for first-time offenders to significant prison time for major fraud.
Penalties for Healthcare Fraud in Burlington County
In Burlington County, healthcare fraud penalties vary drastically based on whether charges are state or federal, and the dollar amount involved. A conviction can mean decades in prison, massive fines, and mandatory restitution.
| Offense Level | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| State Crime (2nd Degree) | Indictable Crime | 5-10 years (Presumption of imprisonment) | Up to $150,000 | Professional license revocation | Restitution, exclusion from Medicaid/Medicare |
| State Crime (3rd Degree) | Indictable Crime | 3-5 years | Up to $15,000 | Professional license suspension/revocation | Restitution, civil penalties |
| Federal Felony (18 U.S.C. § 1347) | Federal Crime | Up to 10 years per count (20+ years if injury/death) | Up to $250,000 per count | Mandatory exclusion from federal programs | Asset forfeiture, treble damages, corporate integrity agreement |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Fraud Charge Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm brings over 120 years of combined legal experience to every case. We understand that a fraud charge defense lawyer Burlington County must dissect financial records and challenge the prosecution’s evidence of intent. Mr. Sris’s background in accounting and information systems provides a unique advantage in healthcare fraud cases, where the defense often hinges on interpreting vast data sets.
Case Results & Firm Experience
While specific healthcare fraud results in Burlington County are protected by confidentiality, our firm’s approach to white-collar defense is proven. Firm-wide, Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with a favorable outcome rate exceeding 93%. We have successfully defended clients against federal fraud charges, securing reductions and dismissals by challenging the government’s evidence and proving lack of criminal intent. For a white collar crime defense lawyer Burlington County, this track record in financial crime is essential.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County Healthcare Fraud 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) 651-9900
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 are accessible via the NJ Turnpike and I-295. Facing a fraud investigation? Call for a 24/7 phone consultation.
Healthcare Fraud Defense FAQs
What should I do if I’m under investigation for healthcare fraud in NJ?
Immediately contact a healthcare fraud lawyer Burlington County. Do not speak to investigators, sign anything, or attempt to explain your billing records. Anything you say can be used against you. Your attorney will communicate on your behalf and work to understand the scope of the investigation before any charges are filed.
Can I go to jail for a billing error?
It depends. Prosecutors must prove you acted with intent to defraud, not merely made a mistake. A skilled fraud charge defense lawyer Burlington County will work with medical billing professionals to demonstrate the errors were accidental, lacked criminal intent, or resulted from regulatory confusion, which can lead to reduced charges or dismissal.
What’s the difference between state and federal healthcare fraud charges?
State charges (N.J.S.A. 2C:21-4.3) are prosecuted by the NJ Attorney General’s Office, typically for fraud against state programs like Medicaid. Federal charges (18 U.S.C. § 1347) are brought by the U.S. Attorney’s Office for fraud against federal programs like Medicare or TriCare. Federal penalties are generally more severe and involve sentencing guidelines.
Is Pre-Trial Intervention (PTI) available for healthcare fraud?
Yes, in some cases. First-time offenders charged with a 3rd or 4th degree indictable crime in New Jersey may be eligible for PTI. Successful completion results in dismissal. However, eligibility is discretionary, and prosecutors often oppose PTI for fraud they deem “serious.” A strong defense presentation is important.
Will I lose my medical license if convicted?
Almost certainly. A conviction for healthcare fraud typically triggers mandatory reporting to and action by the New Jersey Board of Medical Examiners or other licensing boards, resulting in suspension or permanent revocation. This makes mounting an aggressive defense with a white collar crime defense lawyer Burlington County critical to your professional future.
Related Legal Services in Burlington County
If you are facing related charges, our firm provides full defense. Explore our Burlington County criminal defense page for general counsel. For those involved in other contested financial matters, see our Burlington County federal criminal defense resources. For a full overview of our practice, visit our New Jersey criminal defense hub.
Page last verified and updated: April 2026. Laws and procedures change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for the most current legal guidance regarding healthcare fraud defense in Burlington County, New Jersey.
Burlington County cases are handled by our New Jersey healthcare 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 · Healthcare Fraud Lawyer Bergen County, NJ · Healthcare Fraud Lawyer Hudson County, NJ · Healthcare Fraud Defense Lawyer Monmouth County, NJ.