Frequently Asked
Questions
Can a Federal Wire Fraud Attorney Negotiate With Prosecutors Before an Indictment?
Yes. A wire fraud attorney can communicate with prosecutors while the investigation is still active and present evidence that challenges the proposed charges. This may include records showing legitimate business activity, a lack of intent to defraud, inaccurate loss calculations, or electronic communications taken out of context.
Pre-indictment representation also allows counsel to address grand jury subpoenas, document requests, search warrant issues, and potential cooperation discussions. Early action gives the defense a chance to influence the case before prosecutors file formal charges.
Matthew Cohan represents clients during federal wire fraud investigations in New York and New Jersey. Contact the Law Offices of Matthew Cohan as soon as you learn that federal agents are investigating you.
Simple possession generally means holding drugs for personal use. Distribution involves transferring drugs to another person, including giving them away without payment. Trafficking broadly describes offenses such as manufacturing, importing, distributing, or possessing drugs with intent to distribute. Prosecutors use evidence such as quantities, packaging, and communications to support allegations of intended distribution.
Learn moreNew York has 'sealing' laws (under CPL 160.59) for certain convictions after 10 years. New Jersey has a more robust 'expungement' process. Eligibility depends heavily on the specific charges and your timeline.
Learn moreGrand Larceny (theft over $1,000) is a felony. The degree depends on the value stolen. Grand Larceny in the First Degree (over $1M) is a Class B felony carrying up to 25 years in prison.
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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