Federal White Collar Crime Lawyer
Frank A. Rubino is one of the most experienced and well-known federal white collar crime lawyers in South Florida and throughout the United States. For more than 30 years, he has been representing professionals in U.S. federal courts. Attorney Rubino has argued before the highest courts in this country and the world, including the United States Supreme Court and the International Court of Justice in The Hague.
White Collar Crime Representation in Florida and Worldwide
Attorney Rubino represents doctors, lawyers, stockbrokers, businessmen, health providers and clinics, and other professionals facing charges for federal white-collar crimes such as:
- Health care fraud, including Medicare and Medicaid fraud, and fraud committed by infusion therapy clinics, home health care providers, and durable medical equipment retailers
- Securities fraud, including stock fraud, insider trading and Ponzi schemes
- Mortgage fraud/real estate fraud
- Tax fraud, such as failing to file a federal tax return, tax evasion, and failing to report offshore bank accounts and assets
- Business fraud, theft, embezzlement, accounting fraud and business opportunity fraud, such as telemarketing fraud
- Computer/Internet fraud, including identity theft
- Wire and mail fraud, conspiracy
- Money laundering
Federal white collar fraud cases are extremely complex and federal authorities often spend a year or more investigating these cases prior to filing charges. Individuals who ultimately face federal white collar crime charges often know they are being investigated.
There is value in hiring an experienced federal white collar crime lawyer as soon as you suspect you are the subject of a criminal investigation. When Frank Rubino handles federal crimes defense, he begins work before charges are filed. He can often get charges reduced or dropped entirely. He is also experienced in representing clients in federal criminal appeals.
If you have been requested to appear before a grand jury in relation to an investigation into a white collar crime, Mr. Rubino will assist you in preparing for the proceeding.
For Those Needing Only the Most Experienced White Collar Crime Lawyer
Frank Rubino has developed a national and worldwide reputation as an aggressive white collar crime lawyer with the experience and knowledge to help high profile clients avoid serious punishments. Having successfully handled an impressive array of large-scale cases, including two in which he represented Manuel Noriega, Attorney Rubino limits his practice to only the most serious criminal charges.
Contact Federal White Collar Crime Attorney Frank A. Rubino
If you need a federal white collar crime lawyer, experience makes the difference. If you have been charged with or are under investigation for fraud or any federal white collar criminal charge, contact attorney Frank A. Rubino. From law offices in Miami, Florida, he accepts international law and U.S. Federal cases from across the United States and around the world.
For more general information about white collar crime and the law, see our white collar crime information center.
