Frequently Asked

Questions

Row of white marble busts along dark wooden shelves filled with old leather-bound books and a wooden ladder in a historic library.

How Can a Lawyer Challenge the Loss Amount in a Federal Bank Fraud Case?

Loss amount often drives the sentencing range in a federal bank fraud case. Prosecutors may claim the full amount of a loan, transfer, or credit line as loss, even when the bank recovered funds through collateral, insurance, repayment, or asset sales.

A federal criminal defense lawyer reviews the bank’s calculations and challenges losses that do not stem directly from the alleged conduct. In a loan fraud case, this may include reviewing property values, collateral recovery, repayments, and business or market conditions that caused the loss. In a wire fraud matter, counsel can examine transfers that the bank reversed, froze, or recovered.

The Law Offices of Matthew Cohan works with financial experts when needed to analyze complex records and dispute inflated loss figures. A lower loss amount can reduce sentencing exposure, restitution, and potential fines.

‍

Release before trial is possible, but the judge considers flight risk, community safety, and proposed release conditions. Certain federal drug offenses carrying a maximum sentence of at least 10 years trigger a rebuttable presumption favoring detention when the court finds probable cause. Your lawyer presents evidence supporting release, including community ties, employment, and a suitable supervision plan.

Learn more

Look for a New York criminal defense lawyer with experience handling reckless driving charges and their license consequences. Matthew Cohan and his team review police accounts, dashcam footage, traffic conditions, speed evidence, and witness statements. The Law Offices of Matthew Cohan challenges the prosecution’s evidence and works to protect your criminal record and driving privileges.

Learn more

Yes. Contact a federal conspiracy attorney as soon as you learn about an investigation, related subpoenas, or an interview request. Early representation gives your lawyer time to handle investigator communications, review deadlines, preserve favorable evidence, and address allegations before indictment. Seek legal advice before discussing the investigation with agents or others involved.

Learn more

Still Have Questions?

Every case is unique. The best way to get answers specific to your situation is to speak directly with an attorney.

Contact Us

Fill out the contact form or call us at (516) 375-1107 to schedule your free consultation.
We handle cases throughout New York and New Jersey.
New York Office
123-60 83rd Ave Suite 2R
Kew Gardens, New York 11415
Long Island Office
180 East Main Street Suite 206
Smithtown, New York 11787
Act Now. Protect Your Future.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Contact
```