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Our office remains open, and in response to COVID-19 we have expanded our options for remote consultations and virtual meetings. Please contact our office to discuss what meeting option best fits your situation. Call 407-246-0066.

RICO Charges

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Defense of RICO Charges

The Law Office of Corey I. Cohen & Associates 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, The Law Office of Corey I. Cohen & Associates at 407- 246-0066.

At The Law Office of Corey I. Cohen & Associates, our team of defense attorneys led by a former federal prosecutor is ready to help get you the best results. Attorney Cohen is a member of the Federal Criminal Justice Act (CJA) panel for the Middle District of Florida. Our firm’s reputation is an asset to each client’s defense. 

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 & Associates.

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

To speak with an attorney about your RICO case, call our Orlando law offices at The Law Office of Corey I. Cohen & Associates. Reach us at 407-246-0066 or email us to discuss your case or get more answers.