Frequently Asked

Questions

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What Are the Penalties for Theft Involving Federal Programs?

A conviction under 18 U.S.C. § 666 carries up to 10 years in federal prison and a fine of up to $250,000 for an individual. The court may impose a higher fine based on twice the gross gain from the offense or twice the victim’s loss.

The court can also order restitution for the full financial loss and forfeiture of property linked to the alleged offense. This may include bank accounts, business interests, vehicles, real estate, or other assets prosecutors claim came from or helped facilitate the conduct.

Sentencing also depends on the alleged loss amount, abuse of a position of trust, role in the offense, number of victims, and claims of sophisticated conduct. Related charges, including wire fraud, bribery, false statements, or conspiracy, can increase the risk further.

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Yes. Speak with a criminal defense lawyer before answering investigative questions, providing records, or agreeing to a search. An explanation intended to resolve a misunderstanding might harm your defense. Matthew Cohan and his team handle theft investigations, communicate with investigators, and help preserve evidence supporting your account.

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The Law Offices of Matthew Cohan handles most employment cases on contingency, meaning attorney fees depend on recovering compensation through settlement or verdict. Arrangements vary by claim, so ask how your agreement handles fees and case expenses, including if there is no recovery. The firm represents employees only and offers a free confidential consultation to discuss your case.

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Contact a federal criminal defense lawyer immediately and preserve documents, messages, financial records, and electronic data. Seek legal advice before discussing the case with investigators, co-defendants, or witnesses, and avoid altering records or transferring assets in response to the charges. Your attorney will review the indictment, address release or detention, and assess any efforts to restrain or seize property.

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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
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