Frequently Asked
Questions
How Does a Lawyer Defend Allegations Involving Misuse of Federal Program Funds?
A defense lawyer examines every element prosecutors must prove under 18 U.S.C. § 666. The government must show that the organization received more than $10,000 in qualifying federal assistance, that the accused acted as an agent of that organization, and that the alleged theft, fraud, or bribery involved at least $5,000.
The defense may show that the funds were used for authorized purposes, the expense was a legitimate business cost, the person lacked authority over the transaction, or an accounting error occurred without criminal intent. In a bribery case, the defense can challenge claims of a corrupt agreement and show that a payment was legitimate compensation, reimbursement, or a gift without a quid pro quo arrangement.
Matthew Cohan works with financial experts when needed to review records, trace funds, and expose weaknesses in the government’s theory.
Contact a criminal defense lawyer promptly and preserve messages, photographs, and other evidence supporting your account. Avoid contacting the accuser to resolve the allegation yourself. Matthew Cohan and his team review police records, 911 calls, video footage, medical evidence, and witness accounts to identify inconsistencies and assess the facts behind the accusation.
Learn moreYou should never accept a plea deal without first consulting a lawyer. While a plea agreement can sometimes reduce potential penalties, it also requires you to give up important rights and will sometimes result in a conviction and a criminal record. An experienced criminal defense attorney can evaluate the offer, explain the consequences, and help you weigh your options—but the final decision is always yours.
Learn moreYes. A lawyer reviews your charge, criminal record, and any previous diversion participation to assess eligibility for Conditional Dismissal. Matthew Cohan and his team prepare requests for eligible municipal-court defendants and explain the program’s requirements. They also assess defenses and other options before advising you on a resolution.
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