Grand Larceny (theft over $1,000) is a felony. The degree depends on the value stolen. Grand Larceny in the First Degree (over $1M) is a Class B felony carrying up to 25 years in prison.

Look for a firm with experience in federal criminal defense, IRS criminal investigations, tax-loss analysis, and representation before indictment. Matthew Cohan and his team are experienced in these areas, including tax evasion investigations, false return allegations, and unreported income. The firm represents clients in New York and New Jersey and handles federal matters across the country.

Choose an attorney with federal court experience who understands conspiracy investigations, evidence challenges, plea negotiations, and sentencing. Ask about cases involving allegations similar to yours and how the lawyer evaluates claims of knowing participation. Matthew Cohan and his team are experienced in these areas, including fraud, drug, money laundering, and RICO conspiracy allegations.