Frequently Asked

Questions

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What Should I Do If Charged With Federal RICO Violations?

Do not speak with federal agents, prosecutors, co-defendants, or alleged victims about the case. Federal RICO charges often involve conspiracy allegations, which allow prosecutors to use statements and acts of other people against you. A single conversation can create problems for your defense.

Contact a federal criminal defense lawyer immediately and preserve all documents, messages, financial records, business files, and electronic data. Do not destroy records, transfer assets, contact witnesses, or try to coordinate a story with anyone else involved.

Your attorney should review the indictment, assess the alleged enterprise and predicate acts, address detention and release issues, and respond to any effort by the government to restrain or seize assets.

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Yes. We provide a free, confidential case evaluation. This allows us to review the facts of your situation and advise you on the best course of action without any financial obligation.

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Speak with a federal criminal defense lawyer before answering questions or explaining transactions. Preserve emails, invoices, contracts, financial records, and mailed documents. Seek legal advice before discussing the investigation with potential witnesses or others involved. The Law Offices of Matthew Cohan will review the allegations and handle communications with federal agents on your behalf.

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A defense lawyer examines the federal funding requirements, applicable value thresholds, your role, and the intent prosecutors must prove under Section 666. Financial records might show authorized spending, legitimate compensation, or an accounting mistake rather than intentional misuse. Matthew Cohan works with financial experts when needed to trace transactions, review supporting documents, and challenge weaknesses in the government’s case.

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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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