What are the most common white collar crimes in New Jersey?

On Behalf of | Jan 24, 2024 | Criminal Defense

White collar crimes, characterized by non-violent financial motives, encompass a range of offenses, including allegations of fraud, embezzlement and money laundering. Understanding the nuances of these crimes, potential defenses, and the aftermath of a conviction is crucial.

Unpacking common white collar crimes in New Jersey

New Jersey’s Criminal Justice Code outlines various white collar offenses, each carrying distinct penalties. This includes credit card fraud, which is the unauthorized use of credit or debit card information, which is punishable by up to 5 years in prison and a fine of $15,000.

Another offense is writing bad checks, which is writing checks with insufficient funds with penalties ranging from 18 months to 10 years in prison based on the check’s amount. Money laundering is another common white collar crime. It is concealing unlawfully earned money with penalties ranging from 5 to 20 years in prison based on the money involved.

False representation is yet another. This is allegations of making false statements for benefits with penalties ranging from 5 to 10 years in prison based on benefits’ value. Finally, there is health care claims fraud. Making false statements related to health care benefits can bring these charges, and convictions carry penalties ranging from 5 to 10 years in prison based on the number of claims.

Defending against white collar crime charges

Accused individuals have several defenses depending on their case’s specifics. First, is the lack of intent. Demonstrating the absence of intent to defraud or harm can challenge charges, especially if it was an honest mistake.

Another defense is entrapment. If induced by law enforcement, proving entrapment by someone acting for the government may lead to charge dismissal. Duress is yet another. Acting under coercion or threat may serve as a defense, especially if the accused can prove potential harm to themselves or their loved ones. Finally, there is insufficient evidence. Casting doubt on the credibility of witnesses, validity of documents or accuracy of forensic tests can create reasonable doubt.

Given the complexity of white collar crimes, it is crucial to begin building a defense promptly. Protect your freedom and future.

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