Frequently Asked

Questions

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How Do Federal Prosecutors Prove Wire Fraud?

Federal prosecutors must prove that the defendant participated in a scheme to defraud and acted with intent to deceive someone out of money or property. They must also show that material false statements or omissions played a role in the alleged scheme.

The government must connect the scheme to interstate wire communications. This can include emails, text messages, phone calls, online communications, electronic payment records, or wire transfers. The communication does not need to contain a false statement itself if it helped move the alleged scheme forward.

Prosecutors often rely on emails, financial records, witness testimony, digital data, and expert analysis. A defense lawyer can challenge the context, authenticity, interpretation, and relevance of this evidence.

Contact a federal money laundering defense attorney as soon as you learn about an investigation or receive a subpoena, target letter, or interview request. Bring relevant notices, financial records, and communications to your consultation. Discuss the transactions openly, ask about fees and relevant experience, and clarify the scope of representation before hiring the attorney.

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Seek legal advice before settling a dispute involving significant money, contractual obligations, employment rights, or injuries. A lawyer reviews your position and the proposed terms before you sign an agreement or accept payment. Matthew Cohan and his team assess documents, communications, and damages, handle negotiations, and prepare for litigation when settlement discussions do not resolve the dispute.

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Yes. Have an employment lawyer review the agreement before signing, particularly any release of claims or restrictions on future conduct. Matthew Cohan and his team examine the payment, confidentiality terms, non-disparagement clauses, restrictive covenants, and scope of the release. They assess your potential claims and negotiate improved terms when appropriate.

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Still 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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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
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180 East Main Street Suite 206
Smithtown, New York 11787
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