Frequently Asked

Questions

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What Should I Do If I Am Under Investigation for Federal Bank Fraud?

Contact a federal criminal defense lawyer immediately. Federal bank fraud investigations often involve the FBI, Secret Service, FDIC Office of Inspector General, bank security teams, and federal prosecutors. By the time an agent contacts you, investigators may already have bank records, loan applications, account activity, emails, and statements from other people involved.

Do not speak with agents, bank investigators, or prosecutors without counsel. Do not provide documents, explain transactions, delete files, or contact others involved in the matter. Matthew Cohan can communicate with investigators, review the allegations, preserve evidence that supports your defense, and take steps to limit your exposure before charges are filed.

Look for a lawyer with experience handling serious charges in New Jersey courts and preparing cases for trial. Ask how the attorney investigates searches, witness accounts, forensic evidence, and digital records. Matthew Cohan and his team assess these issues and prepare for negotiations or trial, drawing on his former prosecutor experience.

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A lawyer should examine the current allegation and prior convictions before advising you about sentencing exposure. Matthew Cohan and his team review intent, surveillance footage, witness testimony, and the records supporting the alleged prior offenses. They assess grounds for dismissal, acquittal, reduction, or another lawful resolution without promising avoidance of jail.

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A lawyer examines the government’s calculations against financial records, repayments, collateral values, and recovered funds. The review also considers which losses relate to the alleged conduct and which credits apply under sentencing rules. Financial experts help assess complex records when needed. Challenging an overstated loss figure helps your attorney argue for an accurate sentencing calculation.

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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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