732-212-2812 | Timothy R. Anderson Law, LLC

Falsification of business records is a serious offense that carries significant criminal penalties. If you have been charged with or are under investigation for this crime, you will want to work with a Newark federal criminal defense attorney.

Overview of Falsification of Business Records

A Newark federal criminal defense attorney can explain to you that a falsification of a business record charge generally involves intentionally falsifying a work-related document such as a database entry, bill, or statement for some personal gain.

However, a Newark federal criminal defense lawyer can also explain to you that many innocent workers are wrongly accused of the crime. For example, many employees may have made an honest mistake or were even negligent in completing their work. If this is the case, a Newark federal criminal defense attorney can help you defend the falsifying business records charge by arguing that it was a simple mistake.

Elements of a Falsifying Business Records Charge

A Newark federal criminal defense lawyer knows that a criminal charge for this crime generally involves proving much more than a false business record. In addition, prosecutors generally have the difficult task of proving that the defendant had the intent to defraud.

Intent can be very hard to prove. A Newark federal criminal defense attorney can help you examine all of the evidence in your case to help show that intent to commit the crime is missing.

Penalties for Falsifying a Business Record

The penalties for falsifying a business record can be severe and can include both jail time and monetary fines. However, a Newark federal criminal defense attorney can explain to you that the charge can be particularly troublesome, as prosecutors frequently pile on additional charges that can greatly enhance the penalties you face. Some additional charges can include:

  • Perjury
  • Fraud
  • Embezzlement
  • Forgery

Given the complexity of falsifying business record charges and its related offenses, you will definitely want to talk to an attorney to learn about potential penalties and defending against such accusations.

Contact a Newark Federal Criminal Defense Attorney

If you have any questions relating to a falsifying business records charge, you should contact an experienced Newark federal criminal defense lawyer.

The penalties for the crime can be severe. Call Newark federal criminal defense attorney Tim Anderson at 732-212-2812 to learn how we can help you fight the charge.