Frank A. Rubino , ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

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Houston: 713-574-7716
Toll-Free: 1-866-718-3994
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November 2013 Archives

Sentence handed down in Florida tax fraud case

A man based in Florida has finally been sentenced in a tax crime case. The man, 34, had been charged with multiple counts of aggravated identity theft. He pled guilty to both of those counts in a federal court, and his plea was accepted by the judge presiding over the case. In addition to pleading guilty to those charges, the man also acknowledged his complicity with the related actions of his wife, 28.

Florida residents lost $2.4 million in mortgage fraud case

Sentences have been handed down in the trial for a mortgage fraud case. Three individuals have now been sentenced for operating the scheme, which affected residents of South Florida. The longest sentence went to the ringleader, 64, who got a total of 11 years. He had used his position as a mortgage broker and real estate agent to defraud clients.

Florida clerk pleads guilty in identity theft case

The Federal Trade Commission says that South Florida has emerged with an unwanted distinction. In the past three years, it has become an epicenter for identity theft cases. For each of those three years, it has reported more instances of identity theft than any other large metro area in the United States.

Health department officials accused of tax fraud

Two health department officials are facing serious accusations in a tax fraud case. The two officials accused in the case work for Florida's Orange County Health Department. They were recently arrested and charged with committing tax fraud. An accomplice has also been charged, though the name of that individual has not been released to the public yet.

Coral Gables Office

Frank A. Rubino, Esq.
550 Biltmore Way Suite 780
Coral Gables, FL 33134

Local: 305-858-5300
Toll Free: 1-866-718-3994
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Houston Office

Frank A. Rubino, Esq.
712 Main St
Houston, TX 77002

Local: 713-574-7716
Toll Free: 1-866-718-3994
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