Put 40+ Years’ Experience on Your Side
Arrested for charges related to fraud? At Rothman & Associates, P.A., our Miami fraud lawyers represent individuals, corporations, corporate officers, directors, and employees throughout the United States against all types of charges related to fraudulent acts. We have handled thousands of cases in our combined 40 years of experience.
Do not face your charges alone, discuss your case with one of our Miami fraud attorneys in a free case evaluation today!
Our team 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 a Miami Fraud Attorney at our Firm, contact us to make arrangements for a Free Consultation.
Types of Fraud Cases We 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.
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.
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:
- Business fraud
- Insurance fraud
- Credit card fraud
- Internet fraud
- Identity theft
- Electronic fraud
- RICO / racketeering
- Conspiracy charges
- Mail fraud
- Wire fraud
- Bank fraud
Free Consultations Available
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. If you are facing fraud-related charges, our team is equipped with the experience to represent your case!
Call Rothman & Associates, P.A. today at (305) 358-9000.