Frequently Asked

Questions

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Should I Seek Legal Counsel During an IRS Criminal Investigation?

Yes. Contact a federal criminal defense attorney immediately if IRS Criminal Investigation special agents contact you, request documents, execute a search warrant, or issue subpoenas to your bank, employer, accountant, or business associates.

Do not answer agents’ questions, provide explanations, or turn over records without legal advice. IRS-CI investigations often run for months or years before prosecutors file charges. Anything you say during that time can become evidence in a criminal case.

Your lawyer can communicate with investigators, protect your rights, preserve records, and assess the government’s evidence before the case reaches the indictment stage.

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Look for an attorney with experience defending federal financial crimes, reviewing complex transactions, and handling grand jury subpoenas and asset forfeiture. Ask about representation during investigations and before an indictment. Matthew Cohan and his team are experienced in these areas and represent clients facing federal money laundering allegations in New York and New Jersey.

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Look for a firm with experience in federal criminal defense, IRS criminal investigations, tax-loss analysis, and representation before indictment. Matthew Cohan and his team are experienced in these areas, including tax evasion investigations, false return allegations, and unreported income. The firm represents clients in New York and New Jersey and handles federal matters across the country.

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Hire a criminal defense lawyer with experience defending alleged TRO and FRO violations in New Jersey. Matthew Cohan and his team examine the order’s exact terms, communications, police reports, and evidence concerning your knowledge of the restriction. Seek legal advice promptly and avoid contacting the protected person to resolve the accusation yourself.

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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.

Contact Us

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
Long Island Office
180 East Main Street Suite 206
Smithtown, New York 11787
Act Now. Protect Your Future.
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