Frequently Asked

Questions

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What Should I Do If I Am Contacted by Federal Agents About Mail Fraud?

Do not answer questions or try to explain the situation without a lawyer. Federal agents may contact you in person, by phone, through a subpoena, or after speaking with your employees, customers, business partners, or bank. Even an innocent explanation can be taken out of context and used to build a mail fraud case.

Do not delete emails, messages, financial records, invoices, contracts, or mailed documents. Do not contact potential witnesses or other people involved to discuss the investigation. These actions can create separate problems.

Contact the Law Offices of Matthew Cohan immediately. Matthew Cohan can communicate with federal agents, review the allegations, and protect your rights from the start.

A conviction under 18 U.S.C. § 1956 carries up to 20 years in prison and a fine of up to $500,000 or twice the value of the property involved, whichever is greater. Section 1957 generally carries up to 10 years in prison and has separate fine provisions. The applicable statute, number of counts, and facts of the case affect sentencing.

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Drugs found in a shared car sometimes lead to charges against multiple occupants. Your defense lawyer should examine any possession presumption prosecutors invoke, its exceptions, and evidence concerning knowledge and access. Matthew Cohan and his team review the drugs’ location, vehicle ownership, police reports, and video footage to challenge the allegations against you.

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Hire a New Jersey criminal defense lawyer with experience handling both assault and weapons allegations. Matthew Cohan and his team examine searches, possession evidence, alleged weapon use, injuries, witness accounts, and self-defense issues. They assess the combined charges and sentencing risks to prepare a defense addressing each part of the State’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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