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New Jersey Criminal Defense
Office Locations

Clifton Office
1135 Clifton Avenue
Suite 11
Clifton, NJ 07013

Tinton Falls Office
788 Shrewsbury Ave
Suite 2209
Tinton Falls, NJ 07724

Trenton Office
354 South Broad Street
Trenton, NJ 08608

Jersey City Office
14 Oakland Avenue
Jersey City, NJ 07306

Newark Office*
One Gateway Center
Suite 2600
Newark, NJ 07102

Princeton Office*
100 Overlook Center
2nd Floor
Princeton, NJ 08540

Cherry Hill Office
1818 Old Cuthbert Rd.
Cherry Hill, NJ 08034

Metropark Office*
33 Wood Avenue South
Suite 600
Iselin, NJ 08830

East Brunswick Office*
197 Route 18 South
Suite 3000
East Brunswick, NJ 08816

Toms River Office*
230 Main Street
2nd Floor
Toms River, NJ 08753

Freehold Office*
4400 Route 9 South
Suite 1000
Freehold, NJ 07728

Piscataway Office*
30 Knightsbridge Road
Suite 525
Piscataway, NJ 08854

Cranford Office*
20 Commerce Drive
Suite 135
Cranford, NJ 07016

Bedminster Office*
90 Washington Valley Road
Bedminster, NJ 07921

Morristown Office*
55 Madison Avenue
Suite 400
Morristown, NJ 07960



Essex County Fraud Lawyers

New Jersey Bank Fraud Lawyers

Whether it is charged as a State offense or Federal offense, bank fraud is a serious crime. So when you are suspected of bank fraud or charged with bank fraud, you need a serious defense. The New Jersey Bank Fraud Attorneys of the Law offices of Jef Henninger, Esq. will fight for you in any court in New Jersey. Your best shot at defending and defeating the bank fraud charges agaisnt you may not just depend on the law firm you select but how soon you hire a lawyer. Thus, if you think that there is any chance that you could be subject to a State of Federal bank fraud investigation, call us today at 732-773-2768.

White Paper On Getting Charged With A Crime In NJ

Your Guide To Getting Charged With A Crime In New Jersey

Federal Bank Fraud Charges

The Bank Fraud Statute is 18 U.S.C. § 1344. It states: Whoever knowingly executes, or attempts to execute, a scheme or artifice-

  1. to defraud a financial institution; or
  2. to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises; shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

As you can see, it is a very serious crime. The Bank Fraud Statute criminalizes federally check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of ATMs, credit card fraud, and other similar offenses. However, other crimes specifically cover money laundering, bribery, and passing bad checks. If you have been arrested for bank fraud or are under investigation for bank fraud, our team of New Jersey fraud defense lawyers can represent you in any federal court including Newark, Trenton and Camden.



New Jersey Bank Fraud Charges

While there is no specific bank fraud crime in New Jersey, there are a number of crimes that cover bank fraud issues. These include forgery, uttering (passing a bad check), bad checks, theft by deception and computer theft. Our attorneys have represented many people charged with these crimes and other related crimes in New Jersey with successful results. Our lawyers are committed to getting you the results that you want. We realize that everything is on the line and that even an investigation can be incredibly scary due to the fear of the unknown and the fear of losing everything. Our lawyers never lose sight of who and what we are fighting for. As a result, we have developed a great track record of acheiving great results for our clients. How can we help you?

With thirteen offices in New Jersey, our bank fraud defense attorneys are easy to reach no matter where you live. We can represent you in any New Jersey State or Federal Court. No case is too complex for our firm. Call us today to discuss your case.

Free initial consultation. All major credit cards accepted.

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The Law Offices of Jef Henninger represents clients throughout New Jersey including Newark, Jersey City, Hackensack, Morristown, Paterson, Freehold, Toms River, New Brunswick, Trenton and Camden as well as the counties of Essex, Hudson, Bergen, Passaic, Morris, Union, Middlesex, Somerset, Monmouth, Ocean, Burlington, Atlantic, Mercer and Camden. *By Appointment Only.

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