Fraud
Miami Florida Fraud Defense Lawyer
Fort Lauderdale Medicare Medicaid Fraud Defense Attorney
Nationwide fraud defense representation:
From our firm's offices in Miami-Dade County,
Florida, fraud defense attorneys represent individuals, corporations, corporate officers, directors, and employees throughout the United States against all types of fraud charges.
Rothman & Associates defends clients in cases investigated by federal, state and local agencies.
The federal agencies include:
- Federal Bureau of Investigation
- Internal Revenue Service Criminal Investigation Division
- Immigration and Customs Enforcement (ICE) Division
- Federal Trade Commission
The state and local agencies include:
- Florida Department of Law Enforcement
- Miami-Dade County Police Department
- City of Miami Police Department
- Other local law enforcement agencies
Avoid self-incrimination by seeking legal counsel as soon as possible.
In
white-collar crime investigations and prosecutions, the suspect may not even realize when a statement or action is self-incriminatory. Early intervention by a skilled criminal defense lawyer may also prevent civil matters from being escalated to criminal charges.
If you have any reason to believe you are a suspect, it is critical that you seek legal advice at the first opportunity.
Any unusual activity – document requests, closed doors, inquiries to your neighbors, co-workers or employees - may indicate your name is connected with a white-collar criminal investigation. If you would like to discuss your situation with an attorney at our firm,
contact our Miami office and make arrangements for a consultation about your situation.
Healthcare fraud
Our attorneys have successfully represented doctors, health care providers, and corporate health care organizations charged with healthcare fraud, including Medicare, Medicaid, and Social Security fraud, over-billing, improper billing, accepting kickbacks, false medical claims, and improper coding practices.
Securities fraud
Attorneys at our south Florida practice are well-prepared to handle state and federal criminal securities matters. We represent brokers, dealers, and securities professionals involved in criminal investigations concerning fraud, misrepresentation, unsuitable investments, insider trading, breach of fiduciary duty, and regulatory violations.
Government fraud
We advise clients and handle trials and appeals in cases involving allegations of
government fraud, including charges of falsely applying for government contracts, bribery, unlawful compensation and
tax fraud.
Other fraud defense:
Lawyers at our firm are also prepared to represent individuals and companies in fraud cases involving:
- business fraud
- insurance fraud
- credit card fraud
- Internet fraud
- online identity theft
- electronic fraud
- RICO/racketeering charges
- conspiracy charges
- mail fraud
- wire fraud
- bank fraud
Our Florida fraud defense attorneys provide representation to clients from the Middle and Southern federal districts of Florida and the communities of Miami, Ft. Lauderdale, Miami Beach, West Palm Beach, Hollywood, Broward County, and Palm Beach County; we also represent clients across the United States.
