Miami Fraud Defense Lawyer | Miami White Collar Crimes Attorney

Expert Florida Criminal Defense

Miami Fraud Attorney

Florida Criminal Case?

We Can Defend You

We are led by Miami criminal defense attorney David B. Rothman, a recognized leader in the legal field. Attorney Rothman and Attorney Michael McCrossen are both former prosecutors who understand how the criminal justice system works on both sides of the court. David is also a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

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.

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:

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.

"People Come To Me When Either Their Freedom Or Their Legal Career Is At Stake."

-David B. Rothman, P.A.

Experienced Criminal Defense

know your rights

Facing a criminal accusation is definitely among one of the most frightening situations to be in. At Rothman & Associates, P.A., our lawyers have been defending accused individuals throughout Miami-Dade County for more than 4 decades. Our criminal lawyers in Miami have a long-standing reputation for providing hard-hitting criminal defense that is always professional and passionate. We have served individuals and businesses in some of the most complex charges. We can challenge any incriminating evidence used against you by seeking the help of leading forensic accountants, handwriting analysts, private investigators, and computer experts.

When your freedom is at stake, trust an Award-Winning Law Firm Led by a Criminal Law Expert.

David B. Rothman a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer recognized by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

About Rothman & Associates, P.A.

Put 40+ Years Of Experience On Your Side

Reasons to Choose Us