RICO Charges

The Law Office of Corey I. Cohen welcomes the opportunity to evaluate your case and advise you on the next best course of action if you have been charged with any racketeering-related offense such as:

  • Mail fraud
  • Bank and mortgage fraud
  • False claim for insurance
  • Fraudulent billing

If you are facing criminal charges under the federal Racketeer Influenced and Corrupt Organizations (RICO) Act, you may face harsh criminal and civil penalties. For example, errors in billing or filing for insurance claims may subject you to federal investigation. If you face a RICO investigation or charge, call the Orlando, Florida, Law Office of Corey I. Cohen at 407- 246-0066.

At The Law Office of Corey I. Cohen, we have federal prosecutor on your side to help get you the best results. Attorney Cohen is also a member of the Federal Criminal Justice Act (CJA) panel for the Middle District of Florida.

What Is RICO?

• Under the federal RICO Act, the U.S. attorney may bring racketeering charges against a person or group that commits two criminal acts of racketeering as defined by the law within a 10-year period and further violates other provisions of the RICO Act.

• People convicted of a RICO charge may be sentenced to as much as 20 years in prison and suffer the forfeiture of property, including interest in any company obtained through a RICO violation.

RICO is a complicated law with many requirements before a conviction can be obtained. It is important to seek legal representation from a criminal defense attorney experienced in RICO law. If you are facing a criminal or fraud investigation, get help from an experienced criminal defense attorney at The Law Office of Corey I. Cohen.

Call Today for a Free Initial Consultation Regarding RICO Charges · The Law Office of Corey I. Cohen

To speak about RICO, call a lawyer at The Law Office of Corey I. Cohen at 407-246-0066. You may also email an attorney or contact us online to discuss your case or get more answers.