White Collar Crime Lawyer in Bergen County, NJ — What Are Your Defense Options?
White collar crime charges in Bergen County, prosecuted under N.J.S.A. Title 2C and federal statutes, carry severe penalties including prison and fines. Law Offices Of SRIS, P.C. provides defense for fraud, embezzlement, and federal investigations. If you need a white collar crime lawyer near me Bergen County, our firm offers 24/7 consultations. We serve clients at the Superior Court of NJ, Bergen Vicinage in Hackensack.
Statutory Definition of White Collar Crimes in New Jersey
White collar crimes in New Jersey are non-violent offenses involving deceit, concealment, or breach of trust, primarily for financial gain. These are governed by the New Jersey Code of Criminal Justice (N.J.S.A. Title 2C) and federal laws like 18 U.S.C. Common charges include theft by deception (N.J.S.A. 2C:20-4), money laundering, securities fraud, and computer-related theft. In the federal system, the U.S. District Court for the District of New Jersey prosecutes wire fraud, mail fraud, and tax evasion. An experienced White Collar Crime Lawyer Bergen County can explain how state and federal laws apply to your case.
Last verified: March 2026 | Superior Court of NJ, Bergen Vicinage | New Jersey Legislature
Official Legal Resources
For the official text of New Jersey’s criminal statutes, refer to the New Jersey Legislature website. For information on court procedures in Bergen County, visit the Superior Court of NJ, Bergen Vicinage website.
Local Court Process for White Collar Cases
White collar cases in Bergen County often begin with a lengthy investigation by agencies like the FBI, IRS, or the NJ Attorney General’s Office before any charges are filed. For state charges, the case proceeds in the Superior Court of NJ, Bergen Vicinage Criminal Division in Hackensack. Federal charges are handled at the U.S. District Court in Newark. The process is document-intensive, with extensive discovery. An affordable white collar crime lawyer Bergen County can help manage this the issues involved.
- Secure legal representation immediately upon learning of an investigation or target letter.
- Your attorney will conduct a parallel investigation and analyze all financial documents and electronic evidence.
- Negotiate with prosecutors pre-indictment to potentially avoid charges or secure favorable terms.
- If indicted, handle arraignment, discovery, and pre-trial motions in either Bergen County Superior Court or U.S. District Court.
- Evaluate the strength of the government’s case to decide between negotiating a plea or proceeding to trial.
- If convicted, advocate for mitigated sentencing, focusing on restitution and alternatives to incarceration.
Potential Penalties for White Collar Convictions
In Bergen County, white collar crime penalties range from probation with restitution to decades in prison, depending on the loss amount and specific statutes violated.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Theft by Deception (over $75,000) | 2nd Degree Crime | 5-10 years | Up to $150,000 | Restitution, forfeiture |
| Money Laundering | 1st/2nd Degree Crime | 5-20 years | Up to $500,000 or 2x value involved | Asset forfeiture |
| Federal Mail/Wire Fraud | Federal Felony | Up to 20 years per count | Up to $250,000 | Restitution, supervised release |
| Securities Fraud | Federal Felony | Up to 25 years | Millions possible | Disgorgement, industry bar |
Results may vary. Prior results do not guarantee a similar outcome.
Firm Experience & Authority
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys combine over 120 years of legal experience. We have a documented record of handling contested financial cases. Mr. Sris, the firm’s founder, brings a background in accounting and information systems, providing a distinct advantage in dissecting financial evidence and constructing technical defenses for clients facing white collar allegations.
Case Results & Client Advocacy
While specific white collar results in Bergen County are not listed, our firm-wide practice has handled 4,739+ documented case results with over 93% favorable outcomes across all practice areas. Our approach in financial cases focuses on challenging the intent element, negotiating restitution agreements, and leveraging forensic accounting to contest loss amounts.
Results may vary. Prior results do not guarantee a similar outcome.
Local Representation in Bergen County
Our New Jersey location serves clients throughout Bergen County. We are familiar with the local legal field at the Superior Court of NJ, Bergen Vicinage in Hackensack. If you are searching for a white collar crime lawyer near me Bergen County, we offer accessible representation.
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) 455-9129
By appointment only.
We serve Hackensack, Fort Lee, Teaneck, Paramus, Englewood, Ridgewood, Fair Lawn, Bergenfield, Garfield, Mahwah, Ramsey, and Lyndhurst. 24/7 phone consultations are available — meetings are by appointment only.
Frequently Asked Questions
What is considered a white collar crime in New Jersey?
It depends. In New Jersey, white collar crimes are financially motivated, non-violent offenses like fraud, embezzlement, money laundering, and insider trading, defined under N.J.S.A. Title 2C. The classification and penalties depend on the specific statute violated and the financial loss involved.
Can I be charged in both state and federal court for the same white collar crime?
Yes. Under the doctrine of dual sovereignty, you can face separate charges from New Jersey state authorities and federal agencies like the FBI or IRS for the same underlying conduct. This makes hiring a White Collar Crime Lawyer Bergen County with experience in both systems important.
What should I do if I receive a federal target letter or subpoena?
Contact a lawyer as early as possible. Do not speak to investigators. A target letter means you are the focus of a grand jury investigation. An attorney can negotiate your cooperation, seek to limit charges, or advocate for non-prosecution before an indictment is issued.
Is restitution mandatory in white collar cases?
In most cases, yes. New Jersey courts and federal courts almost always order restitution to victims as part of a sentence or plea agreement. An affordable white collar crime lawyer Bergen County can work to accurately calculate and negotiate a manageable restitution plan.
How long does a federal white collar investigation take?
It varies widely. Federal investigations can last from several months to multiple years before charges are filed. The timeline depends on the issues in the case, the amount of evidence, and whether cooperation is involved. Early legal counsel is key to influencing this process.
Related Legal Services in Bergen County
If you are facing other legal challenges, our firm also assists with criminal defense in Bergen County, federal criminal defense, and business law matters. For a broader view of our practice, visit our New Jersey criminal defense hub page.
Page Last verified: March 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Your case in Bergen 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 Bergen County that is the Superior Court of NJ, Bergen Vicinage (2nd Vicinage), 10 Main Street, Hackensack, NJ 07601, telephone (201) 527-2700, 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 Bergen 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: Bergen County NJ lawyers directory · White Collar Crime Defense Lawyer Hudson County, NJ · White Collar Crime Defense Lawyer Monmouth County, NJ.