White Collar Crime Lawyer Burlington County, NJ
White collar crime charges in Burlington County carry consequences that can upend a career, a reputation, and a family’s financial future. Allegations of fraud, embezzlement, forgery, identity theft, and other financial offenses are prosecuted seriously under New Jersey’s Code of Criminal Justice. A conviction may lead to a felony record, substantial fines, and years of incarceration. Law Offices Of SRIS, P.C. defends individuals facing white collar crime allegations in communities from Mount Holly and Moorestown to Willingboro, Medford, and throughout Burlington County. Mr. Sris, a former prosecutor and the Founder of the firm, has handled criminal defense matters in New Jersey since 1997. He and his Of Counsel team understand how Burlington County prosecutors build financial crime cases and what it takes to challenge them. If you have been charged or are under investigation, request a consultation at (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What White Collar Crime Means in Burlington County
White collar crime generally refers to non‑violent offenses committed for financial gain. In New Jersey, these cases include fraud, embezzlement, forgery, identity theft, computer‑related fraud, tax offenses, insurance fraud, and public corruption. In Burlington County, such matters are prosecuted in Superior Court, Burlington Vicinage, located at 49 Rancocas Road in Mount Holly. The Burlington County Prosecutor’s Office investigates these allegations, often working with state and federal agencies.
Depending on the financial loss and the scope of the alleged scheme, a white collar offense may be classified as a first‑degree, second‑degree, third‑degree, or fourth‑degree indictable crime. A second‑degree crime carries five to ten years of imprisonment, while a fourth‑degree crime carries up to eighteen months. Some financial misconduct, such as minor check fraud, may be charged as a disorderly persons offense—the equivalent of a misdemeanor—which is punishable by up to six months in jail and a $1,000 fine. Pretrial release decisions are not based on money: New Jersey’s Criminal Justice Reform Act eliminated cash bail in 2017, and a Public Safety Assessment (PSA) risk score determines conditions of release for every defendant, including those facing white collar allegations.
The firm’s New Jersey location is at 44 Apple Street in Tinton Falls, and we represent clients throughout Burlington County and the surrounding region. Consultations are by appointment; call (888) 437-7747 to schedule.
How Mr. Sris and His Of Counsel Handle White Collar Crime Cases
Mr. Sris and his Of Counsel team begin by thoroughly examining the state’s evidence—financial records, electronic data, witness statements, and the methodology used by investigators. They evaluate whether law enforcement followed proper procedures and whether any constitutional issues may affect the admissibility of evidence. Where the facts support it, they negotiate with the prosecutor to seek dismissal, reduction of charges, or referral to a diversion program such as Pre‑Trial Intervention (PTI). PTI, which is available for certain first‑time indictable offenders, can result in complete dismissal of the charges upon successful completion of a supervision period.
If a trial is necessary, Mr. Sris’s experience as a former prosecutor informs the trial strategy. His understanding of how the state builds and presents a financial crime case allows the defense team to anticipate the prosecution’s approach and mount a well‑prepared defense. The Of Counsel team works collaboratively on every matter, ensuring that multiple perspectives are applied to the analysis of complex financial evidence. Every case is handled with a focus on the individual’s circumstances, avoiding one‑size‑fits‑all strategies.
About Mr. Sris and His Of Counsel Team
Mr. Sris is the Owner and Founder of Law Offices Of SRIS, P.C., which he established in 1997. Admitted to practice in New Jersey, Virginia, Maryland, the District of Columbia, and New York, he has built a firm that handles criminal defense matters across multiple states. Over the years, Mr. Sris and his Of Counsel have documented more than 4,739 case results with over 93% favorable outcomes. Results may vary. The Of Counsel team is composed of experienced attorneys who work together on every case, bringing over 120 years of combined legal experience between them. They appear regularly in Burlington County courts and are familiar with local practice and procedure.
Frequently Asked Questions
What is considered a white collar crime in New Jersey?
White collar crime generally refers to non‑violent offenses committed for financial gain, such as fraud, embezzlement, identity theft, forgery, insider trading, and computer crimes. In New Jersey, these charges are prosecuted under Title 2C, and their classification as first‑degree through fourth‑degree indictable crimes depends on the amount of the alleged loss and the nature of the scheme. Some less serious financial misconduct may be charged as a disorderly persons offense. An experienced attorney can assess the specific charges and potential defenses in your case.
Does New Jersey have cash bail for white collar charges?
No. New Jersey abolished cash bail in January 2017 under the Criminal Justice Reform Act. Pretrial release in Burlington County, including for white collar charges, is determined by a Public Safety Assessment (PSA)—a computerized risk score, not money. There are no bail bondsmen in New Jersey. Cases are heard at Superior Court of NJ, Burlington Vicinage (49 Rancocas Road, Mount Holly, NJ 08060). SRIS actively practices here—firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Results may vary.
What is Pre‑Trial Intervention (PTI) and is it available for white collar offenses?
PTI is a diversionary program for first‑time indictable offenders in Burlington County. Successful completion of one to three years of supervision results in complete dismissal of the charges. Eligibility for PTI depends on the nature of the offense, the defendant’s prior record, and other factors. For white collar offenders with no prior criminal history, PTI can be a valuable resolution. The application is processed through Superior Court of NJ, Burlington Vicinage. SRIS actively practices here—firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Results may vary.
Can a fraud conviction be expunged in New Jersey?
Yes. New Jersey allows expungement of criminal records after waiting periods of five years for indictable crimes and two years for disorderly persons offenses. New Jersey’s Clean Slate law expanded eligibility, and successful completion of PTI results in automatic dismissal. A Burlington County expungement petition is filed in Superior Court. An attorney can evaluate whether your white collar conviction meets the statutory requirements. SRIS actively practices here—firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Results may vary.
How does a defense attorney challenge white collar crime allegations?
Defense strategies may include examining the sufficiency of the evidence, challenging the legality of the investigation, demonstrating lack of criminal intent, and negotiating for reduced charges or dismissal. Because white collar cases often involve voluminous financial documents and electronic records, a thorough review of that material is essential. Early engagement with the prosecutor can sometimes prevent an indictment. An attorney experienced in Burlington County courts can assess the strengths and weaknesses of the state’s case and develop a tailored defense.
Do I need a lawyer if I am under investigation but have not yet been charged?
Yes. Having an attorney during the investigation stage can be critical to protecting your rights and potentially avoiding charges altogether. Investigators may seek to interview you or obtain documents. An attorney can communicate with law enforcement on your behalf, ensure that your rights are not violated, and present information that may persuade the prosecutor not to seek an indictment. Early representation often makes a significant difference in the outcome of a white collar case.
For a consultation, reach Mr. Sris and his Of Counsel at (888) 437-7747.
Additional County Representation
Law Offices Of SRIS, P.C. also handles criminal defense matters in neighboring counties. Learn more about our representation in Hunterdon County, Somerset County, Morris County, Bergen County, and Monmouth County.
Official resources: Burlington Vicinage · New Jersey Legislature
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Results may vary.
Case results depend on a variety of factors unique to each case.