Fraud & Forgery

New Jersey Fraud and Forgery Defense Attorneys

Fraud and forgery are becoming some of the most common crimes committed in New Jersey. In response, New Jersey 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. Thus, a good attorney is needed to fight for you!

Looking for a firm that gets results? Click here to check out our big wins.

From Newark to Trenton, our fraud defense lawyers can help you construct the best defense in any court in New Jersey. With offices in New Brunswick, Toms River, Eatontown & Princeton, our fraud defense attorneys are each to reach from anywhere 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 the New Jersey law firm of Jack Venturi & Associates to speak to an fraud defense attorney at any time.

Your decision to contact a tough, smart fraud defense lawyer immediately may be crucial to achieving a favorable result to your fraud case. Contact Jack Venturi & Associates now to speak with an experienced New Jersey fraud and forgery defense lawyer. For the latest New Jersey fraud and white collar crime news, visit our blog, written and maintained by Jef Henninger, Esq.

Our team of tough, smart New Jersey fraud defense attorneys 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
False Representations for Government Contract, N.J.S.A. 2C:21-34

We have the experience, knowledge and innovative defense tactics to help protect you as well as your family, career and reputation. When you hire the New Jersey criminal defense law firm of Jack Venturi & Associates, a team of tough, smart fraud defense 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.

Looking for a firm that gets results? Click here to check out our big wins.

Day or night, weekday or weekend, call Jack Venturi & Associates at 732-247-3340 to speak to an aggressive fraud defense attorney. From Newark to Trenton, Jersey City to Atlantic City, we can represent you in any State or Federal court, anywhere in New Jersey. With offices in New Brunswick, Toms River, Eatontown & Princeton, our fraud defense lawyers are each to reach.

Contact Jack Venturi & Associates to speak with an experienced New Jersey criminal defense lawyer regarding your case.

Free Initial Consultations
All major credit cards accepted
Weekend and evening appointments available