Frequently Asked

Questions

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What Should I Do If I Am Under Investigation for Theft Involving Federal Programs?

Do not speak with federal agents, investigators, auditors, or prosecutors without a lawyer. Do not try to explain a payment, expense, reimbursement, grant decision, or contract award on your own. Statements made during an investigation can be used to support theft, fraud, bribery, false statement, or obstruction allegations.

Preserve all records. Keep emails, text messages, invoices, expense reports, contracts, accounting files, grant documents, and internal communications. Do not delete files, alter records, move funds, or contact employees or other people involved to coordinate a response.

Contact a federal criminal defense attorney immediately. Matthew Cohan can handle communications with investigators, review the government’s claims, and start building a defense even before charges are filed.

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Certain drug types and quantities trigger five- or ten-year mandatory minimums under 21 U.S.C. § 841. Section 846 conspiracy offenses carry the same statutory penalties as the underlying crime. Qualifying prior convictions or death or serious bodily injury raise penalties in applicable cases. Your lawyer should review the quantity attributed to you, any enhancements, and eligibility for safety-valve relief.

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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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Choose a lawyer with experience handling federal drug cases, including drug quantities, conspiracy allegations, mandatory minimums, wiretaps, and search warrants. Ask how the attorney approaches evidence challenges and sentencing options. Matthew Cohan and his team are experienced in these areas and represent clients in New York, New Jersey and across United States. His former prosecutor experience informs his approach to 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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