Kickbacks Lawyer Gloucester County — Federal Criminal Defense
If you are under investigation for a kickback scheme in Gloucester County, you face serious federal charges under statutes like 18 U.S.C. § 1341 (Mail Fraud) and 18 U.S.C. § 1343 (Wire Fraud). A kickbacks lawyer Gloucester County from Law Offices Of SRIS, P.C. can provide the defense you need. Our firm has experience with contested financial cases.
Federal Law on Kickbacks and Illegal Payments
Kickbacks, or illegal payments made to secure an improper advantage, are aggressively prosecuted as federal crimes. In New Jersey, these cases are typically handled by the U.S. Attorney’s Office for the District of New Jersey, often out of the Camden or Newark divisions. Common charges include federal program bribery (18 U.S.C. § 666), mail and wire fraud, and violations of the Anti-Kickback Statute (42 U.S.C. § 1320a-7b). These laws criminalize the offer, payment, solicitation, or receipt of any remuneration to induce referrals of business reimbursable under a federal program, most commonly in healthcare, government contracting, and banking.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | New Jersey legislature
Official Legal Resources
For the full text of the federal mail fraud statute, see 18 U.S.C. § 1341 on the official Legal Information Institute site. For local federal court procedures, visit the U.S. District Court for the District of New Jersey website.
Defending a Kickback Scheme in Gloucester County
Federal investigations into kickback schemes often begin with subpoenas from agencies like the FBI, IRS, or HHS-OIG. The key local procedural fact is that these cases are prosecuted in the U.S. District Court for the District of New Jersey. The process is intensive, involving grand jury proceedings, discovery, and strict sentencing guidelines. For a kickback scheme defense lawyer Gloucester County, early intervention during the investigation phase is critical to challenge the government’s evidence and negotiate potential outcomes before an indictment is filed.
- Initial Investigation: You may receive a subpoena or be contacted by federal agents. Do not speak to investigators without your attorney present.
- Grand Jury & Indictment: The prosecution presents evidence to a grand jury. If indicted, you will be arraigned in federal court.
- Discovery & Motion Practice: Your attorney will review all evidence and file motions to suppress improperly obtained evidence or dismiss charges.
- Plea Negotiations or Trial: Most federal cases end in a plea agreement. If your case goes to trial, it will be before a federal judge and jury.
- Sentencing: If convicted, sentencing follows U.S. Sentencing Guidelines, which consider the value of the kickbacks and other factors.
Potential Penalties for Federal Kickback Charges
In Gloucester County, a federal kickback conviction can result in decades in prison, massive fines, and mandatory restitution.
| Charge (U.S. Code) | Maximum Incarceration | Maximum Fine | Additional Consequences |
|---|---|---|---|
| Mail/Wire Fraud (18 U.S.C. §§ 1341, 1343) | 20 years | $250,000 (individual) / $500,000 (organization) | Restitution, forfeiture of assets |
| Federal Program Bribery (18 U.S.C. § 666) | 10 years | $250,000 (individual) / $500,000 (organization) | Disqualification from future government contracts |
| Anti-Kickback Statute Violation (42 U.S.C. § 1320a-7b) | 5 years | $25,000 | Exclusion from Medicare/Medicaid programs |
| Conspiracy (18 U.S.C. § 371) | 5 years | $250,000 | Same penalties as underlying offense |
Results may vary. Prior results do not guarantee a similar outcome.
Our Experience in Federal Criminal Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. With a background in accounting and information systems, our firm has a distinct advantage in dissecting the financial evidence central to kickback cases. Our collaborative approach means your case benefits from multiple perspectives. We understand the high stakes of federal court and prepare every case with the rigor it demands.
Case Results and Client Advocacy
While we maintain a record of successful outcomes, every case is unique. Our approach is to build a defense that challenges the prosecution’s evidence on every point, from the legality of the investigation to the interpretation of financial transactions. For an illegal payment charge lawyer Gloucester County, demonstrating a lack of criminal intent or attacking the sufficiency of the evidence are common defense strategies.
Results may vary. Prior results do not guarantee a similar outcome.
Local Gloucester County Federal Defense
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) 546-4296
By appointment only.
Our New Jersey location serves clients facing federal charges in Gloucester County. We are accessible via I-295, Route 55, and the NJ Turnpike. As a federal criminal defense lawyer near Gloucester County courts, we provide 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only. We serve communities throughout the county, including Woodbury, Washington Township, Deptford, Monroe Township, and Glassboro.
Kickbacks Lawyer Gloucester County FAQ
What is considered a kickback under federal law?
Yes. A kickback is any payment, in cash or in kind, given to reward or induce referrals of business that is paid for by a federal program like Medicare or a government contract. The intent to influence behavior is key.
Can I go to jail for a kickback scheme?
It depends on the specific charges and the value involved. Convictions under statutes like mail fraud carry up to 20 years in prison. The U.S. Sentencing Guidelines calculate a recommended sentence based on the loss amount, your role, and other factors. An experienced kickbacks lawyer Gloucester County can work to mitigate these penalties.
What should I do if I’m contacted by the FBI about a kickback investigation?
Do not answer any questions. Politely state you wish to speak with your attorney and immediately contact a federal criminal defense lawyer. Anything you say can be used against you. Early legal intervention is the most critical step you can take.
What are common defenses to kickback charges?
Common defenses include lack of intent, that the payment was for a legitimate service, entrapment, or insufficient evidence. Your attorney may also challenge how evidence was obtained or argue for a dismissal based on procedural errors. A kickback scheme defense lawyer Gloucester County will identify the best strategy for your case.
What is the difference between a kickback and a bribe?
While both involve improper payments, a bribe is typically paid to a public official to influence an official act. A kickback is usually a payment between private parties linked to a referral for business, especially when federal funds are involved. Both are serious federal crimes.
If you need a kickbacks lawyer Gloucester County, contact us as early as possible. For related legal help, see our pages on Gloucester County criminal defense and New Jersey federal criminal lawyer. You can also learn about business law services in Gloucester County.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
If your case reaches beyond Gloucester County, our page on kickbacks charges across Virginia sets out what to look for at each stage.
Your case in Gloucester County, New Jersey
Immigration matters are federal: removal cases for New Jersey residents are heard at the Newark Immigration Court and applications are decided by USCIS. County criminal charges that can affect immigration status are heard in the Criminal Part of the Law Division. In Gloucester County that is the Superior Court of NJ, Gloucester Vicinage (15th Vicinage), 70 Hunter Street, Woodbury, NJ 08096, telephone (856) 853-3200, 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 federal Immigration and Nationality Act. Law Offices Of SRIS, P.C. handles Gloucester 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: Gloucester County NJ lawyers directory · Kickbacks Lawyer Bergen County, NJ · Kickbacks Lawyer Hudson County, NJ · Kickbacks Lawyer Monmouth County, NJ.