Business Fraud & Theft

Business Fraud and Embezzlement Defense Attorney

A large majority of business fraud charges are levied by the federal government. The federal government can be an extremely tough opponent, with nearly inexhaustible resources and the ability to investigate cases. To fight against federal charges of business fraud or embezzlement, a defense attorney with extensive experience is a necessity.

Frank Rubino is one of the most experienced federal criminal defense lawyers in the United States. He has spent over 30 years defending thousands of clients, ranging from Fortune 500 companies to international heads of state. Having argued before the highest federal courts in the nation, including the United States Supreme court, he can help any contractor or client accused of the following crimes:

As a defense attorney, Rubino has handled many very large scale cases. He successfully represented a company accused of diverting gas from the Miami International Airport. He also effectively represented the contractor who built the airport in Trinidad and Tobago and was indicted by the United States federal government for money laundering and fraud totaling $40 million. (For more of Mr. Rubino’s past cases, see our Notable Cases page.)

Though such cases are relatively rare, Mr. Rubino also has experience with state charges of business fraud. One recent such case involved allegations of mortgage fraud. Mr. Rubino’s law offices are in Miami, and he typically restricts his practice defending against state charges to cases centered in Florida.