White Collar Criminal Defense, Investigations, and Government Actions

White Collar Criminal Defense, Investigations, and Government Actions

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Cohen Williams has a well-deserved reputation for excellence in defending our clients accused of a crime. We understand the devastating consequences of criminal prosecution and work diligently to resolve cases at the earliest possible stage, so that our clients can continue their lives with their reputations untarnished. As former federal prosecutors, and state and federal public defenders, we have firsthand knowledge of the inner-workings of the criminal justice system. We can navigate grand jury investigations and pre-indictment dispositions tactfully and effectively. As former law clerks for federal judges at the trial and appellate levels, we understand how to identify the critical legal issues that will deliver success at trial.

Our specialties include the following.

  • Accounting Fraud
  • Bank Fraud
  • Bankruptcy Fraud
  • Computer Crimes
  • Embezzlement
  • Import-Export Offenses
  • Insider Trading
  • Internet Fraud
  • Medicaid and Medicare Fraud
  • Money Laundering
  • Mortgage Fraud
  • Ponzi and Pyramid Schemes
  • Racketeering and RICO Violations
  • Tax Fraud and Tax Evasion
  • Health Care Fraud
  • Insurance Fraud
  • Investment Fraud
  • Securities Fraud
  • Anti-Corruption and Foreign Corrupt Practices Act
  • Telemarketing Fraud
  • Mail and Wire Fraud
  • Witness Tampering
  • Post-Conviction Relief
  • Qui Tam/False Claims Act
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