Financial Crimes Lawyer Burlington County, NJ
You check your mail and find a letter from the Burlington County Prosecutor’s Office. Or federal agents appear at your door in Mount Laurel, Moorestown, or Medford with a search warrant for financial records. Suddenly your business, your professional license, and your freedom are on the line. Financial crime investigations move quietly—until they don’t. When the state or federal government begins building a case, you need a defense team that understands how financial prosecutions are constructed before charges are ever filed. Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., is a former prosecutor who concentrates his practice on criminal defense in New Jersey. Mr. Sris and his Of Counsel represent clients facing financial crime allegations in Burlington County. Reach our location at (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What Financial Crime Defense Means in Burlington County
Financial crimes in New Jersey cover a broad range of alleged conduct—theft by deception, forgery, credit card fraud, identity theft, insurance fraud, embezzlement, and complex white-collar schemes. In Burlington County, the Superior Court of NJ, Burlington Vicinage at 49 Rancocas Road in Mount Holly handles indictable offenses, while disorderly persons charges may be heard in municipal courts across the county. The classification of an offense—disorderly persons, fourth-degree, third-degree, or higher—depends on the amount of money involved, the number of alleged victims, and the nature of the scheme. Because New Jersey categorizes financial offenses by degree rather than a simple misdemeanor-felony split, even a seemingly small-dollar matter can carry serious consequences.
Burlington County extends from the Delaware River through communities like Cinnaminson, Evesham, Willingboro, Pemberton, and Bordentown. Investigations can involve local police departments, the Burlington County Prosecutor’s Office, or federal agencies such as the FBI, IRS-Criminal Investigation, or the U.S. Secret Service when the conduct crosses state lines or touches federally insured institutions. When a case goes federal, it proceeds in the U.S. District Court for the District of New Jersey. Mr. Sris and his Of Counsel are familiar with both the state and federal court systems and work to protect clients at every stage.
How Mr. Sris and His Of Counsel Handle Financial Crime Cases
Early intervention matters. Many financial crime investigations begin with a subpoena for records or an interview request from law enforcement. Mr. Sris and his Of Counsel work to engage at that stage, before charges are filed, to assess the theory of the case and to advocate for a resolution that may avoid indictment. If charges are already pending, the focus shifts to challenging the prosecution’s evidence—forensic accounting, electronic records, witness statements—and to identifying procedural and substantive defenses under the New Jersey Code of Criminal Justice.
The approach is methodical, not theatrical. Mr. Sris, as a former prosecutor, understands how the other side builds financial cases. He and his Of Counsel review discovery meticulously, consult with forensic accountants and other professionals as needed, and prepare for every stage of the matter. Whether the goal is a pretrial resolution, a negotiated plea, or a trial, the team works to present a thorough defense. Because Mr. Sris keeps his caseload manageable, clients receive attention from an attorney who has extensive experience with financial crime matters and understands the interplay between state and federal prosecution.
What a Financial Crime Charge Can Mean Under New Jersey Law
New Jersey law imposes significant penalties for financial offenses. A disorderly persons offense—roughly equivalent to a misdemeanor elsewhere—can result in up to six months in jail and a fine. Indictable crimes range from fourth-degree (up to 18 months) to first-degree (10 to 20 years), with a presumption of imprisonment for offenses of the second degree or higher. In addition to incarceration and fines, a conviction can trigger restitution orders, asset forfeiture, and collateral consequences such as loss of professional licenses, damage to business reputation, and immigration repercussions for noncitizens. Because the financial stakes of the alleged conduct often drive the degree of the charge, the specific facts and dollar amounts are critical in determining a strategy.
New Jersey abolished cash bail under the 2017 Criminal Justice Reform Act. Pretrial release in Burlington County is now determined by a Public Safety Assessment—a computerized risk score—not by the ability to post money. For eligible first-time offenders, pretrial intervention (PTI) may offer a path to dismissal after a period of supervision. Mr. Sris and his Of Counsel are thoroughly familiar with Burlington County PTI practices and work to position clients for diversion where appropriate. For any financial crime charge, the firm’s goal is to pursue favorable outcomes given the evidence and the client’s circumstances. Results may vary.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., has concentrated his practice on criminal defense since founding the firm in 1997. As a former prosecutor, he brings an insider’s understanding of how criminal investigations and prosecutions are assembled. He is admitted to practice in New Jersey, Virginia, Maryland, the District of Columbia, and New York. Mr. Sris personally leads the firm’s most complex criminal matters and works alongside Of Counsel attorneys who contribute extensive experience in financial crime litigation, forensic analysis, and courtroom advocacy. Collectively, Mr. Sris and his Of Counsel bring over 120 years of combined legal experience and have secured 4,739+ documented firm-wide results. Results may vary.
Frequently Asked Questions
Does New Jersey have cash bail?
No, New Jersey abolished cash bail in January 2017 under the Criminal Justice Reform Act. Pretrial release in Burlington County is determined by a Public Safety Assessment (PSA)—a computerized risk score—not by the ability to pay money. There are no bail bondsmen in New Jersey. For financial crime charges, the PSA evaluates flight risk and the nature of the alleged offense. Mr. Sris and his Of Counsel appear regularly at Superior Court of NJ, Burlington Vicinage, 49 Rancocas Road, Mount Holly, NJ 08060, and are experienced with the pretrial release process.
What is Pre-Trial Intervention (PTI) in Burlington County, New Jersey?
Pre-Trial Intervention (PTI) is a diversionary program for first-time indictable offenders in Burlington County. Successful completion of one to three years of supervision leads to a complete dismissal of charges. For financial crime allegations, PTI eligibility depends on factors including the amount of loss, the nature of the alleged conduct, and the defendant’s background. Applications are processed through the Superior Court of NJ, Burlington Vicinage. Mr. Sris and his Of Counsel work to identify clients who may qualify and to present strong PTI applications.
Can I get my New Jersey criminal record expunged?
Yes, New Jersey allows expungement after statutory waiting periods. For indictable financial crimes, the waiting period is typically five years; for disorderly persons offenses, it is two years. New Jersey’s Clean Slate law expanded eligibility, and successful PTI completion results in automatic dismissal. An expungement petition is filed in the Superior Court in the county where the matter was heard. Mr. Sris and his Of Counsel handle expungement matters for clients seeking to clear their records.
What are financial crimes under New Jersey law?
Financial crimes in New Jersey include theft by deception, forgery, credit card fraud, identity theft, embezzlement, insurance fraud, bad checks, and other offenses involving the alleged unlawful taking or misuse of money or property. The degree of the offense—disorderly persons, fourth-degree, third-degree, second-degree, or first-degree—depends on the value involved, the means used, and the number of victims. Prosecutions may proceed in municipal court or the Superior Court, depending on the classification. Because financial crime statutes and sentencing are complex, an experienced defense attorney can explain how the specific facts of a case align with the law.
How do I find a financial crimes lawyer in Burlington County?
Look for a defense attorney who has experience with the financial crime statutes in New Jersey and who appears regularly in Burlington County courts. The lawyer should understand both the local procedural landscape—including the Criminal Division of the Superior Court in Mount Holly—and the prosecutorial approach of the Burlington County Prosecutor’s Office. Mr. Sris and his Of Counsel meet these criteria. To discuss a matter, reach Law Offices Of SRIS, P.C. at (888) 437-7747.
Request a Consultation
If you are facing a financial crime investigation or charge in Burlington County, early legal guidance can make a significant difference. Mr. Sris and his Of Counsel are available to discuss your situation. Call (888) 437-7747 or contact our firm to schedule a consultation. By appointment only.
For a comprehensive statutory analysis, see our criminal defense overview on the firm’s main site.
Related Burlington County criminal defense pages: Hunterdon County · Somerset County · Morris County · Bergen County · Monmouth County
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Case results depend on a variety of factors unique to each case.