New Jersey Financial Crimes Lawyer | SRIS, P.C.
New Jersey Financial Crimes Lawyer — What Are Your Defense Options?
Financial crimes in New Jersey, including fraud, embezzlement, and money laundering, are prosecuted aggressively under state and federal statutes. A conviction can lead to severe prison time, massive fines, and a permanent criminal record. As a New Jersey Financial Crimes Lawyer, Law Offices Of SRIS, P.C.
What Are Financial Crimes Under New Jersey Law?
New Jersey law defines a wide range of activities as financial crimes, generally involving the unlawful taking, concealment, or misuse of money, property, or assets through deception. These are often classified as theft or fraud offenses under Title 2C of the New Jersey Statutes. For example, N.J. Stat. § 2C:20-4 covers theft by deception, while N.J. Stat. § 2C:21-17 addresses fraudulent use of credit cards. Federal charges may also apply under statutes like 18 U.S.C. § 1343 (wire fraud) or 18 U.S.C. § 1956 (money laundering), which carry even harsher penalties.
Last verified: April 2026 | New Jersey Superior Court | New Jersey Legislature
Official Legal Resources
For the official text of New Jersey’s criminal code regarding theft and fraud, you can review N.J. Stat. § 2C:20-1 et seq. (official New Jersey Legislature). Information on court procedures and locations can be found at the New Jersey Courts website.
How a New Jersey Financial Crimes Attorney Approaches Your Case
Prosecutors build financial crime cases on paper trails—bank records, emails, contracts, and transaction histories. A New Jersey Financial Crimes Attorney must dissect this evidence to challenge the prosecution’s narrative of criminal intent. In New Jersey Superior Court, where indictable financial crimes are tried, judges and juries are presented with complex data. Our defense starts by scrutinizing the financial evidence for errors, alternative explanations, or violations of your rights during the investigation.
- Immediate Case Assessment: We review all charges, search warrants, and evidence disclosures to identify weaknesses in the prosecution’s case from day one.
- Financial Evidence Analysis: Our team works to interpret financial records, seeking transactions or patterns that support a lack of criminal intent or mistake.
- Negotiation & Pre-Trial Motions: We file motions to suppress illegally obtained evidence and engage in strategic negotiations, aiming for reduced or dismissed charges before trial.
- Trial Preparation: If a plea agreement is not in your best interest, we prepare a compelling trial defense, simplifying complex financial matters for the jury.
Potential Penalties for Financial Crimes in New Jersey
In New Jersey, financial crime penalties vary widely based on the amount involved and the specific statute violated, ranging from disorderly persons offenses to first-degree indictable crimes with decades in prison.
| Offense Level (By Degree/Value) | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Theft Over $75,000 (1st Degree) | Indictable Crime | 10-20 years | Up to $200,000 | Mandatory restitution; permanent felony record |
| Theft $500 – $75,000 (2nd/3rd Degree) | Indictable Crime | 5-10 years (2nd); 3-5 years (3rd) | Up to $150,000 (2nd); Up to $15,000 (3rd) | Restitution; loss of professional licenses |
| Theft Under $500 (Disorderly Persons) | Misdemeanor-level | Up to 6 months | Up to $1,000 | Criminal record; possible probation |
| Money Laundering / Fraud Schemes | Often 1st or 2nd Degree | See above; federal charges carry separate, often longer, sentences | See above; federal fines can be double the laundered amount | Asset forfeiture; severe reputational damage |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Financial Crimes Defense?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our “Advocacy Without Borders” philosophy means we commit the necessary resources to dissect complex financial evidence. Mr. Sris’s background in accounting and information systems provides a distinct advantage in understanding the technical details that can make or break a financial crimes case.
Documented Case Results
Our firm-wide record includes over 4,739 documented case results with a favorable outcome rate exceeding 93%. While every case is unique, our systematic approach to challenging financial evidence has consistently helped clients seek favorable resolutions.
Results may vary. Prior results do not aim for a similar outcome.
Contact Our New Jersey Financial Crimes Law Firm
Our New Jersey location at 44 Apple St, 1st Floor, Tinton Falls, NJ 07724 is by appointment only. We serve clients across Monmouth County, Ocean County, and surrounding areas. If you are searching for a “financial crimes lawyer near me,” we offer 24/7 phone consultations.
Availability: 24/7 phone consultations — (888) 437-7747 | Local: (609)-983-0003 — meetings by appointment only.
Frequently Asked Questions
What is the most common type of financial crime in New Jersey?
Yes, fraud and identity theft are among the most common. This includes credit card fraud, check fraud, and schemes to unlawfully obtain benefits or services, all prosecuted under various sections of New Jersey’s theft statutes.
Can I be charged at both the state and federal level for the same financial crime?
It depends. Dual sovereignty allows separate prosecutions. A single act, like bank fraud, may violate both N.J. Stat. § 2C:21-1 and federal law (18 U.S.C. § 1344). An experienced New Jersey Financial Crimes Lawyer can handle the interplay between these jurisdictions.
What is the first thing I should do if I’m under investigation?
Do not speak to investigators without an attorney. Contact a New Jersey Financial Crimes Attorney immediately. Anything you say can be used against you, and early legal intervention is critical to shaping the investigation and protecting your rights.
Is restitution always required in a financial crime conviction?
Yes, courts in New Jersey almost always order restitution to the victim as part of the sentence. The amount is determined during proceedings, and payment is a mandatory condition of probation or parole.
How long does a financial crimes case typically take?
It varies from months to over a year. A disorderly persons offense may resolve faster, while a complex, indictable-degree fraud or federal case can take much longer due to evidence review, motions, and potential trial preparation.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.