New Jersey Fraud and Forgery Defense Attorneys
Fraud and forgery are becoming some of the most common crimes committed. In response, law enforcement has stepped up prosecution of these offenses by forming specialized units that concentrate solely on these offenses. According to the Office of the Insurance Fraud Prosecutor in New Jersey, those alleged to have committed fraud, such as insurance fraud and health care fraud, come from a background that is more diverse than almost any other type of crime. From Monmouth County to Somerset County, we can help you construct the best defense in any court in New Jersey.
Because these crimes are non-violent in nature, there is no emergency that requires an immediate arrest. As a result, you may be contacted by law enforcement long before an arrest is planned to provide documents or provide a statement. In addition, insurance providers, credit card companies and other businesses may contact you if they suspect you of fraud. They are required to report allegations of fraud to law enforcement. Thus, anything you say to them may be used against you. If you are contacted by anyone regarding possible allegations of fraud, contact Jack Venturi & Associates to speak to an attorney at any time.
Your decision to contact a tough, smart lawyer immediately may be crucial to achieving a favorable result to your case. Contact Jack Venturi & Associates now to speak with an experienced fraud and forgery defense lawyer.
We can assist you with any of the following:
- Insurance Fraud, N.J.S.A. 2C:21-4.6
- Health Care Claims Fraud, N.J.S.A. 2C:21-4.3
- Credit Card Fraud, N.J.S.A. 2C:21-6
- False Statements Made in Procuring Credit Card, 2C:21-6(b)
- Credit Card Theft, 2C:21-6(c)
- Fraudulent use of Credit Cards, 2C:21-6(f)
- Sale, Exhibiting a Simulated Document, N.J.S.A. 2C:21-2.1(c)
- Falsifying or Tampering with Records, N.J.S.A. 2C:21-4
- Identity Theft, False Identification, N.J.S.A. 2C:21-2.1
- Uttering a Forged Instrument, N.J.S.A. 2C:21-1(a)(3)
- Forgery, N.J.S.A. 2C:21-1(a)
- Bad Checks, N.J.S.A. 2C:21-5
- Medicare, Medicaid Fraud, N.J.S.A. 30:4D-17(a)
- Misrepresentation of Mileage of Motor Vehicle
- Odometer Fraud, N.J.S.A. 2C:21-8
- False Identity, Identity Theft, N.J.S.A. 2C:21-17
- False driver's license; false birth certificate, N.J.S.A. 2C:21-17.2
- Use or Distribution of items containing Personal Identifying Information, N.J.S.A. 2C:21-17.3
- Wire fraud, 18 U.S.C.A. § 1343
- Mail Fraud, 18 U.S.C.A. § 1341
- Bank Fraud, 18 U.S.C.A. § 1344
- Health Care Fraud, 18 U.S.C.A. § 1347
- Securities Fraud, 18 U.S.C.A. § 1348
- Bankruptcy Fraud, 18 U.S.C.A. § 157
- Computer Fraud
- Construction Fraud
- Mortgage Fraud
- Counterfeiting, N.J.S.A. 2C:21-32
- Theft by Deception, N.J.S.A. 2C:20-4
- Tax crimes: tax evasion, reporting, tax fraud
- Failure to file state payroll tax
- Failure to file tax returns or reports, N.J.S.A. 54:52-8
- Failure to pay or turn over taxes, N.J.S.A. 54:52-9
- Misapplication of Government Property
We have the experience, knowledge and innovative defense tactics to help protect you as well as your family, career and reputation. When you hire Jack Venturi & Associates, a team of tough, smart attorneys will craft a strategy that is uniquely tailored to help achieve the result you want in your case. Our battle plan to attack the allegations against you is then immediately started so we can get ahead of the case.
Day or night, weekday or weekend, call Jack Venturi & Associates at 732-247-3340 to speak to an aggressive attorney that can represent you in any State or Federal court, anywhere in New Jersey.
Contact Jack Venturi & Associates to speak with an experienced criminal defense lawyer regarding your case.
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Weekend and evening appointments available
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