CW obtains full declination of prosecution and 7-figure return of funds from U.S. Attorney's Office for prominent LA physician

May 2022

After receiving a target letter from the U.S. Attorney's Office and enduring bank seizures and FBI searches of his businesses and Beverly Hills residence, a prominent Los Angeles physician retained Cohen Williams.  CW's presentation to the government resulted in a full declination of prosecution, as well as the seven-figure return of the seized accounts in their entirety.