Frequently Asked
Questions

How Do I Hire a Federal Money Laundering Defense Attorney?
Contact a lawyer as soon as you receive a subpoena, target letter, request for an interview, bank inquiry, or notice that federal agents are investigating you. Do not wait for an arrest or indictment. The earlier your attorney gets involved, the more time they have to review the facts and protect you from avoidable mistakes.
During your consultation, bring any letters, subpoenas, search warrant papers, bank notices, financial records, or communications from federal agents. Be honest about the transactions at issue and every person or business connected to them. Your attorney needs the full picture to assess the risk and plan a defense.
Once retained, an attorney can deal directly with investigators and prosecutors, review the government’s claims, and begin protecting your rights before the case moves further.
Look for a New York criminal defense lawyer with experience handling domestic violence allegations, related charges, and orders of protection. Matthew Cohan and his team review police reports, 911 calls, video footage, medical records, and witness statements. His former prosecutor experience informs the defense strategy. Contact the firm promptly after an arrest or police contact.
Learn moreYes. The Law Offices of Matthew Cohan offers free confidential consultations for people facing federal RICO investigations, charges, or asset forfeiture proceedings in New York and New Jersey. Bring any indictment, subpoena, target letter, forfeiture notice, or court documents so the attorney has the information needed to assess your situation. Call (516) 375-1107 to discuss your case.
Learn moreProsecutors must establish a scheme to obtain money or property through material deception, intent to defraud, and use of interstate wire communications to further the scheme. Evidence often includes emails, messages, transfer records, and witness testimony. The communication itself need not contain a false statement. A defense attorney examines the evidence’s context, authenticity, and connection to the alleged fraud.
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

