Frequently Asked
Questions

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.
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.
Learn moreSpeak 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.
Learn moreA 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.
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

