PPP Loan Fraud Lawyer in Somerset County, New Jersey
PPP loan fraud in Somerset County is a serious criminal offense under N.J.S.A. Title 2C, carrying potential penalties including imprisonment, fines, and restitution. Law Offices Of SRIS, P.C. has extensive criminal defense experience, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%.
Understanding PPP Loan Fraud Under New Jersey Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program (PPP) loans, which were established under the CARES Act. In New Jersey, such conduct is prosecuted under N.J.S.A. Title 2C, which governs theft, fraud, and related offenses. Specifically, charges may include theft by deception (N.J.S.A. 2C:20-4), forgery (N.J.S.A. 2C:21-1), or money laundering (N.J.S.A. 2C:21-25). Federal charges under 18 U.S.C. § 1344 (bank fraud) or 18 U.S.C. § 1349 (conspiracy) may also apply. The penalties for PPP loan fraud in Somerset County can be severe, including imprisonment, substantial fines, and mandatory restitution. A PPP Loan Fraud Lawyer in Somerset County can help you handle these complex legal issues.
Last verified: April 2026 | Superior Court of NJ, Somerset Vicinage | New Jersey Legislature — official site
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience. This depth of experience is critical when defending against PPP loan fraud allegations.
Official Legal Resources
For authoritative information on New Jersey criminal law, consult the following official government sources:
Insider Knowledge: How PPP Loan Fraud Cases Are Handled in Somerset County
In the Superior Court of NJ, Somerset Vicinage, prosecutors routinely pursue PPP loan fraud cases with significant resources. We have observed that federal agencies, including the FBI and IRS-CI, often lead these investigations. The court at 20 North Bridge Street, Somerville, NJ 08876, handles both state and federal charges. Understanding local procedures is essential for a strong defense.
- Do not speak to investigators without your PPP Loan Fraud Lawyer in Somerset County present.
- Preserve all documents related to your PPP loan application.
- Contact a fraud charge defense lawyer Somerset County immediately.
- Understand the specific charges and potential penalties under N.J.S.A. Title 2C.
- Explore Pre-Trial Intervention (PTI) eligibility if you are a first-time offender.
- Prepare a defense strategy case-specific to the facts of your case.
In Somerset County, PPP loan fraud carries penalties ranging from disorderly persons offenses to first-degree crimes, depending on the amount involved and the specific charges.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft by Deception (N.J.S.A. 2C:20-4) | 2nd Degree (if amount > $75,000) | 5-10 years | Up to $150,000 | Possible professional license suspension | Restitution, forfeiture, supervised release |
| Forgery (N.J.S.A. 2C:21-1) | 3rd Degree | 3-5 years | Up to $15,000 | Possible professional license suspension | Restitution, forfeiture |
| Money Laundering (N.J.S.A. 2C:21-25) | 1st Degree (if amount > $500,000) | 10-20 years | Up to $200,000 | Possible professional license suspension | Restitution, forfeiture, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP Loan Fraud Defense?
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. As a white collar crime defense lawyer Somerset County, Mr. Sris understands the details of financial fraud cases. The firm’s tagline, ‘Advocacy Without Borders,’ reflects a commitment to providing aggressive, knowledgeable representation for clients facing serious charges. Our team has handled numerous fraud-related cases, including PPP loan fraud, bank fraud, and wire fraud, giving us the insight needed to build a strong defense.
Your Defense Team
Our Track Record
Law Offices Of SRIS, P.C. has extensive criminal defense experience, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. While specific case results for Somerset County are not available, our firm-wide data demonstrates a favorable-outcome rate above 93% across all practice areas. Results may vary.
Our Location and Service Area
Our location in Tinton Falls, New Jersey, is approximately 30 miles from the Superior Court of NJ, Somerset Vicinage, with access via I-287, Route 22, and Route 206. We serve as a PPP Loan Fraud Lawyer near Somerset County, providing representation to clients throughout the region.
Serving the communities of Somerville, Bridgewater, Franklin Township, Bound Brook, Hillsborough, Warren Township, Watchung, Bernardsville, and Bedminster.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — New Jersey
44 Apple St, 1st Floor, Tinton Falls, NJ 07724
Phone: (609) 983-0003
Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions About PPP Loan Fraud in Somerset County
Does New Jersey have cash bail?
No. NJ abolished cash bail in January 2017 under the Criminal Justice Reform Act. Pretrial release in Somerset County is determined by a Public Safety Assessment (PSA) — a computerized risk score, not money. There are no bail bondsmen in NJ. Cases heard at Superior Court of NJ, Somerset Vicinage (20 North Bridge Street, Somerville, NJ 08876). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
No. NJ abolished cash bail in January 2017 under the Criminal Justice Reform Act.
What is Pre-Trial Intervention (PTI) in Somerset County, New Jersey?
PTI is a diversionary program for first-time indictable (felony) offenders in Somerset County. Successful completion of 1-3 years of supervision results in complete dismissal of charges. Applications processed through Superior Court of NJ, Somerset Vicinage. Conditional discharge is the Municipal Court equivalent for first-time drug possession. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can I get my NJ criminal record expunged?
Yes. NJ allows expungement after waiting periods: 5 years for indictable crimes, 2 years for disorderly persons. NJ’s Clean Slate law expanded eligibility. PTI completions result in automatic dismissal. Petitions filed in Somerset County Superior Court. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What is a disorderly persons offense in Somerset County, NJ?
A disorderly persons offense is NJ’s equivalent of a misdemeanor — up to 6 months jail/$1,000 fine. Heard in Superior Court of NJ, Somerset Vicinage (20 North Bridge Street, Somerville, NJ 08876). Petty disorderly persons: up to 30 days/$500. Indictable crimes (felonies) are heard in Somerset County Superior Court. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What should I do if I am facing PPP loan fraud charges in Somerset County?
If facing PPP loan fraud charges in Somerset County, contact a criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under New Jersey law require prompt action. A PPP Loan Fraud Lawyer in Somerset County can help protect your rights.
Related Legal Resources
- Disorderly Persons Offense Lawyer New Jersey — State hub page for criminal defense in New Jersey.
- Simple Assault Defense Lawyer Gloucester County — Related criminal defense page in a neighboring county.
- Trespassing Lawyer Gloucester County — Another criminal defense page in a neighboring county.
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.