Miami Fraud Defense Attorney
Seasoned Miami White Collar Crimes Attorneys – (305) 570-4439
Our Miami criminal defense lawyers represent individuals, corporations,
corporate officers, directors, and employees throughout the United States
against all types of fraud charges.
Rothman & Associates, P.A. defends clients in cases investigated by various agencies, including from
the federal, state, and local levels.
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
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.
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.
Types of Fraud Our Miami Criminal Defense Attorneys Handle
Health Care Fraud
Our Miami white collar crime 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
We 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
We are fully equipped to handle a wide range of matters related to fraud.
Cases we handle include, but are not limited to:
Our Miami 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.