Frequently Asked
Questions

How Do I Defend Myself Against Federal Money Laundering Charges?
Do not try to handle a federal money laundering investigation alone. Do not speak with agents, provide explanations about transactions, move money, alter records, or contact people involved in the investigation. A poorly handled response can create new allegations and strengthen the government’s case.
A defense starts with a detailed review of the government’s financial trail. Your lawyer can examine bank records, wire transfers, tax returns, corporate documents, and communications to challenge the source of the funds, your knowledge, and the alleged purpose of each transaction. In complex cases, forensic accountants can help identify errors in the government’s analysis.
Matthew Cohan represents people and businesses accused of federal money laundering in New York and New Jersey. Contact the Law Offices of Matthew Cohan promptly for a free confidential consultation.
Certain charges, particularly federal drug trafficking and crimes involving firearms (like 924(c)), carry mandatory minimums (e.g., 5, 10, or 20 years) that a judge cannot go below unless specific narrow exceptions apply.
Learn moreYes. Before indictment, a federal tax evasion attorney reviews the evidence and presents information relevant to prosecutors’ charging decisions. This includes evidence of an honest mistake, reliance on a tax professional, or errors in the claimed tax amount. Your lawyer also discusses potential resolutions based on your circumstances. Matthew Cohan represents clients during investigations and after charges.
Learn moreYes. The Law Offices of Matthew Cohan offers free confidential consultations for New Jersey drug charges, including possession, distribution, paraphernalia, and prescription-drug allegations. Bring your charging documents and police paperwork to discuss the circumstances, potential consequences, and defense options. Call (516) 375-1107 to speak with the firm.
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

