PPP Loan Fraud Lawyer Burlington County — Federal Defense
A PPP loan fraud charge in Burlington County is a serious federal offense prosecuted by the U.S. Attorney’s Office for the District of New Jersey. If you are under investigation or have been charged, you need a PPP loan fraud lawyer Burlington County with federal court experience. Law Offices Of SRIS, P.C.
Federal PPP Loan Fraud Charges in New Jersey
Last verified: April 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Federal PPP loan fraud charges typically arise under statutes like 18 U.S.C. § 1343 (Wire Fraud), 18 U.S.C. § 1344 (Bank Fraud), and 15 U.S.C. § 645 (False Statements to the SBA). These are not state-level crimes; they are federal felonies investigated by agencies like the FBI, IRS-CI, and SBA Office of Inspector General. The U.S. Attorney’s Office in Newark or Camden leads prosecutions for Burlington County residents. A conviction can lead to decades in federal prison, substantial fines, and mandatory restitution. The legal framework is intricate, requiring a defense attorney who understands federal sentencing guidelines and procedural rules.
Official Legal Resources
For the official text of federal fraud statutes, visit the U.S. Code on Wire Fraud (18 U.S.C. § 1343). For local federal court procedures, refer to the U.S. District Court for the District of New Jersey website.
Burlington County Federal Court Process for PPP Fraud
The process for a federal PPP fraud case in Burlington County is distinct from state court. Investigations often begin with subpoenas or search warrants. The case proceeds in the U.S. District Court for the District of New Jersey, with key hearings in Newark or Camden. Understanding the local federal court’s procedures and the tendencies of the U.S. Attorney’s Office is critical for building an effective defense strategy.
- Initial Investigation: You may receive a subpoena, a target letter, or experience a search warrant execution. Do not speak to agents without your attorney present.
- Grand Jury Indictment: The prosecutor presents evidence to a federal grand jury. If indicted, you will be formally charged and arraigned.
- Discovery & Pre-Trial Motions: Your defense attorney will review all evidence, file motions to challenge the prosecution’s case, and negotiate with the U.S. Attorney’s Office.
- Plea 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 loan amount, intended loss, and other factors.
Potential Penalties for Federal PPP Loan Fraud
In Burlington County, federal PPP loan fraud charges carry severe penalties, including decades of imprisonment, fines up to $1,000,000, and mandatory restitution to the SBA.
| Charge (18 U.S.C.) | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Wire Fraud (§ 1343) | Federal Felony | Up to 20 years | Up to $250,000 | Restitution, forfeiture |
| Bank Fraud (§ 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Restitution, forfeiture |
| Major Fraud Against U.S. (§ 1031) | Federal Felony | Up to 10 years | Varies | Restitution |
| False Statements (§ 1001) | Federal Felony | Up to 5 years | Up to $250,000 | Restitution |
Results may vary. Prior results do not guarantee a similar outcome.
Our Firm’s Experience in Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys bring a combined 120+ years of legal experience to federal cases. Mr. Sris, the firm’s managing attorney, is a former prosecutor who handles serious federal charges. He is admitted to practice in New Jersey federal courts and provides strategic defense for clients facing federal investigations. Our approach involves meticulous review of financial documents and early engagement with prosecutors.
Case Results & Client Advocacy
While specific PPP loan fraud results in Burlington County are not disclosed, our firm’s documented approach to federal fraud defense is rigorous. We analyze every facet of the government’s case, from the initial application to the use of funds. Our goal is to challenge the evidence and seek resolutions that minimize the impact on our clients’ lives.
Results may vary. Prior results do not guarantee a similar outcome.
Contact Our Burlington County Federal Defense Lawyer
Our New Jersey location serves clients in Burlington County. We are accessible from Mount Holly, Mount Laurel, and Moorestown via major highways like the NJ Turnpike and I-295.
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) 651-0900
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only. We serve Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, and Marlton.
PPP Loan Fraud Defense FAQs
What should I do if the FBI contacts me about my PPP loan?
No. Do not answer questions. Politely state you wish to speak with your attorney and end the conversation. Contact a PPP loan fraud lawyer Burlington County as early as possible. Anything you say can be used against you.
Can I be charged if I made a mistake on my PPP application?
It depends. The government must prove you knowingly made a false statement with intent to defraud. An honest mistake or misunderstanding of the rules is a key defense. A fraud charge defense lawyer Burlington County can analyze the specifics of your application to build this argument.
What are common defenses against PPP fraud charges?
Common defenses include lack of intent, mistake of fact, good-faith reliance on professional advice, and challenging the calculation of the alleged loss amount. A white collar crime defense lawyer Burlington County will investigate to find the strongest defense for your situation.
Will my case be in state or federal court?
Federal. PPP loan fraud is almost exclusively prosecuted in the U.S. District Court. For Burlington County, the case would be handled by the District of New Jersey, likely in the Newark or Camden courthouse.
What is the role of a federal public defender?
If you cannot afford a private attorney, the court may appoint a federal public defender. These are skilled attorneys, but they often carry heavy caseloads. Hiring a private PPP loan fraud lawyer Burlington County ensures dedicated, individualized attention to your case.
For related legal assistance, see our pages on criminal defense in Burlington County and federal criminal defense in New Jersey.
Last verified: April 2026. The information on this page is based on federal statutes and procedures. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding your specific case.
Burlington County cases are handled by our New Jersey ppp loan 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 · PPP Loan Fraud Lawyer Bergen County, NJ · PPP Loan Fraud Lawyer Hudson County, NJ · PPP Loan Fraud Lawyer Monmouth County, NJ.