Frequently Asked
Questions
Can a Federal Bank Fraud Case Be Resolved Before Charges Are Filed?
Yes. A federal bank fraud investigation does not always lead to an indictment. Before prosecutors file charges, a defense lawyer can review the facts, identify weaknesses in the government’s evidence, and present information that investigators may not have considered.
For example, the evidence may show a good-faith mistake, inaccurate information supplied by another person, a lack of intent to defraud, or a claimed loss unrelated to the client’s actions. Early action also allows counsel to preserve financial records, messages, and witness evidence before they become unavailable.
The Law Offices of Matthew Cohan handles pre-arrest investigations in New York and New Jersey, and federal charges across the United States. Contact the firm as soon as you learn about an investigation, subpoena, search warrant, or request for an interview.
The Law Offices of Matthew Cohan represents clients facing federal firearms charges throughout New York and New Jersey, including felon-in-possession, gun-trafficking, straw-purchase, and § 924(c) allegations. The firm reviews detention issues, search challenges, evidence, and sentencing exposure. Call (516) 375-1107 for a free confidential consultation, available 24/7.
Learn moreHire a lawyer who understands how domestic violence allegations, restraining orders, and criminal proceedings overlap with family-law concerns. Matthew Cohan and his team defend the allegations, review restrictions affecting contact with your children, and seek appropriate modifications when justified. They coordinate defense strategy with related family-law issues and advise you before discussions with investigators.
Learn moreYes. A first-time charge deserves careful review of the evidence, potential penalties, and effects on your record. Matthew Cohan and his team examine police reports, witness accounts, video footage, medical records, and messages. They identify weaknesses in the allegations and help preserve evidence supporting your defense before you make decisions about the case.
Learn moreStill Have Questions?
Every case is unique. The best way to get answers specific to your situation is to speak directly with an attorney.
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Kew Gardens, New York 11415