Fraud & Forgery

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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!


If your child has been accused of a crime it is important that neither you or your children answer questions, make statements or consent to searches by law enforcement.
Call 732-247-3340 today for a free 30 minute consultation.
*Legal advice will be given upon hiring our firm.

From Newark to Trenton, our fraud defense lawyer can help you construct the best defense in any court in New Jersey. With an office in New Brunswick, our fraud defense attorney can be reached 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 office of Jack Venturi Law.

From Newark to Trenton, Jack Venturi can help you construct the best defense in any court in New Jersey. With an office in New Brunswick, our fraud defense attorney can be reached from anywhere in New Jersey.

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 Law now to speak with an experienced New Jersey 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
  • 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 Law, you get a tough, smart fraud defense attorney that 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 Law at 732-247-3340 to speak to an aggressive fraud defense attorney.

Contact Jack Venturi Law to speak with an experienced lawyer regarding your case.

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