Tax Fraud Lawyer Burlington County — Defending Against Serious Financial Charges
Tax fraud charges in Burlington County are prosecuted under N.J.S.A. Title 2C and federal statutes, carrying severe penalties including prison and restitution. As a former prosecutor, Mr. Sris of Law Offices Of SRIS, P.C. provides a strategic defense for individuals and businesses. Our firm has handled contested financial cases across New Jersey.
Understanding Tax Fraud Charges in New Jersey
Tax fraud, often prosecuted as theft by deception or under specific tax evasion statutes, involves willfully attempting to evade or defeat a tax, willfully failing to collect or pay tax, or filing a false return. In New Jersey, state charges are brought under the New Jersey Code of Criminal Justice (N.J.S.A. 2C:20-4, Theft by Deception) and can be pursued concurrently with federal charges under Title 26 of the U.S. Code. The Superior Court of New Jersey, Burlington Vicinage handles indictable (felony-level) state tax fraud cases.
Last verified: April 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Official Legal Resources
For the official text of New Jersey’s criminal statutes, refer to the New Jersey Legislature website (N.J.S.A. Title 2C). For federal tax law, the U.S. Code Title 26 (Internal Revenue Code) is the primary source. The Burlington Vicinage court website provides local procedural rules and forms.
Local Court Procedures for Tax Fraud Cases in Burlington County
Tax fraud cases in Burlington County typically begin with an investigation by the New Jersey Division of Taxation or federal agencies like the IRS Criminal Investigation Division. For state charges, the case is presented to a Burlington County grand jury for indictment. New Jersey’s Criminal Justice Reform Act means pretrial release is determined by a Public Safety Assessment score, not cash bail. Federal charges are filed in the U.S. District Court for the District of New Jersey.
- Initial Investigation: You may receive an information document request (IDR), be interviewed by agents, or receive a target letter. Do not speak to investigators without your Tax Fraud Lawyer Burlington County present.
- Charging Decision: The state may seek an indictment from a Burlington County grand jury. Federally, a complaint is filed or a grand jury returns an indictment.
- Arraignment & Pretrial Release: You will be arraigned in Superior Court (state) or U.S. District Court (federal). A detention hearing may be held.
- Discovery & Motion Practice: Your defense attorney will review all evidence, challenge the legality of searches, and file motions to suppress evidence or dismiss charges.
- Plea Negotiations or Trial: Most cases are resolved through negotiation. If a plea is not in your interest, your case will proceed to a jury trial.
- Sentencing: If convicted, sentencing will follow guidelines. Restitution to the state or IRS is almost always ordered.
Potential Penalties for Tax Fraud
In Burlington County, tax fraud classified as a second-degree crime can result in 5-10 years in New Jersey state prison, while federal convictions carry guidelines-based sentences and mandatory restitution.
| Offense Level (NJ State) | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Theft by Deception (over $75,000) | 2nd Degree Crime | 5-10 years | Up to $150,000 | Restitution, court costs, permanent criminal record |
| Theft by Deception ($500 – $75,000) | 3rd Degree Crime | 3-5 years | Up to $15,000 | Restitution, court costs |
| Federal Tax Evasion (26 U.S.C. § 7201) | Felony | Up to 5 years per count | Up to $100,000 | Restitution, interest, penalties, cost of prosecution |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Tax Fraud Defense
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to financial defense. Our “Advocacy Without Borders” approach means we defend clients against both state and federal charges. Mr. Sris’s background in accounting and information systems provides a unique advantage in dissecting financial evidence and building a strong defense against tax fraud allegations.
Our Approach to Tax Fraud Cases
Our defense strategy begins with a thorough analysis of the investigation’s origin. We scrutinize audit methods, the validity of subpoenas, and the handling of financial records. For a fraud charge defense lawyer Burlington County, early intervention during an IRS or state audit can prevent criminal charges altogether. We work with forensic accountants to review filings and prepare alternative analyses. In cases involving the white collar crime defense lawyer Burlington County team, we often negotiate for civil resolutions or participation in voluntary disclosure programs to avoid criminal prosecution.
Firm-wide, Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with over 93% favorable outcomes. While we actively represent clients in Burlington County, specific local results vary.
Results may vary. Prior results do not guarantee a similar outcome.
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 at Burlington County courts. We provide representation for individuals and businesses in Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, and Marlton. Tax fraud lawyer near Burlington County services include 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only.
Tax Fraud Defense FAQs in Burlington County
What is the difference between tax fraud and a simple mistake on my return?
Yes, there is a critical difference. Tax fraud requires willful intent to evade tax laws. A mistake or negligence is a civil issue. Prosecutors must prove you acted knowingly and intentionally, which is a primary focus of our defense.
Can I be charged by both New Jersey and the federal government for the same tax issue?
It depends. Dual sovereignty allows both state and federal governments to prosecute for the same underlying conduct if it violates both sets of laws. This is common in high-dollar tax fraud cases, making a defense team experienced in both jurisdictions essential.
What should I do if the IRS or NJ Division of Taxation wants to interview me?
Politely decline to answer questions and immediately contact a Tax Fraud Lawyer Burlington County. Anything you say can be used against you. Your attorney can communicate with investigators on your behalf to protect your rights.
Are there any programs to avoid criminal tax fraud charges?
Yes, options exist. The IRS Voluntary Disclosure Practice and New Jersey’s voluntary disclosure program may allow you to pay owed taxes, interest, and penalties to avoid criminal prosecution if you come forward before an investigation begins.
How long does a tax fraud investigation take?
Investigations can take months or even years. The timeline depends on the scope of your finances, the amount of tax allegedly owed, and whether it’s a state, federal, or joint investigation. Early legal counsel is important to handle this process.
Contact a Burlington County Tax Fraud Defense Attorney
Facing tax fraud allegations can upend your life and livelihood. The Law Offices Of SRIS, P.C. provides immediate, experienced defense. We serve clients throughout Burlington County and are accessible via major highways like the NJ Turnpike and I-295. For more information on related services, see our New Jersey Criminal Defense Lawyer hub, or learn about defense in nearby areas like Hunterdon County or Somerset County. For other legal needs in Burlington County, consider our DUI defense or immigration law services.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Burlington County cases are handled by our New Jersey tax fraud practice, where the whole process is set out.
Your case in Burlington 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 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 the New Jersey Code of Criminal Justice, N.J.S.A. Title 2C. 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 · Tax Fraud Lawyer Bergen County, NJ · Tax Fraud Lawyer Hudson County, NJ · Tax Fraud Lawyer Monmouth County, NJ.