New Jersey fraud summons, fraud-related summons

Penalty level 1. Nature Fraud-related matters usually depend on amount, evidence, victim type, and final record. 2. New Jersey grading Under $200 may be a disorderly persons offense; $200-$500 can be fourth degree; over $500 and under $75,000 can be third degree; $75,000+ can be second degree. 3. Possible consequences A disorderly persons offense can carry up to 6 months; fourth/third/second degree matters are more serious and may involve fines, restitution, and record impact. Result: successfully handled