Frequently Asked
Questions

How Do I Find a Lawyer Experienced in Both SEC Enforcement and Possible Criminal Prosecution?
Look for a lawyer who understands the civil enforcement process and the risk of a parallel criminal investigation. SEC matters can lead to subpoenas, testimony, civil penalties, disgorgement, injunctions, and industry bars. In serious cases, the SEC may refer a matter to the Department of Justice for criminal prosecution.
Matthew Cohan and his team have experience handling SEC investigations and defending clients facing government enforcement action. Matthew Cohan’s former prosecutor background provides insight into how investigators assess evidence and decide when to pursue charges.
The firm develops a coordinated strategy that addresses SEC demands while protecting your position if criminal exposure exists.
A federal tax evasion conviction under 26 U.S.C. § 7201 carries up to five years in prison per count. Individuals generally face fines of up to $250,000 under the federal fine statute, with higher amounts possible under its gain-or-loss provisions. Tax loss and other sentencing factors affect the outcome. A conviction also risks consequences for employment, professional licenses, and immigration status.
Learn moreContact a New Jersey theft defense lawyer to assess your belief in ownership, permission, or a lawful right to possess the property. Matthew Cohan and his team examine agreements, messages, payments, and ownership history. They use relevant evidence to evaluate a claim-of-right defense and challenge allegations of criminal intent.
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

