Frank A. Rubino , ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

Coral Gables: 305-858-5300
Houston: 713-574-7716
Toll-Free: 1-866-718-3994
Main Menu
Practice Area

April 2014 Archives

Several Florida men arrested on federal drug trafficking charge

Federal authorities allege that they have taken several men into custody on international drug trafficking charges. Authorities claim that the men orchestrated the illegal importation of a massive quantity of marijuana. Unbeknownst to these men, however, the captain of the boat that was transporting the drugs was a federal agent from the Drug Enforcement Agency. The men will now face a federal drug trafficking charge in court.

Flood of tax crime charges filed against 25 people

Authorities are always investigating cases of fraud and related illicit activities. Typically, headlines about new arrests are about a small number of suspects taken into custody in a particular case. However, recently a notable 25 suspects were charged with tax crime related charges.

Miami-Dade policeman faces federal drug charge

A Miami-Dade police lieutenant has been accused of conspiring with a drug trafficking group to obtain firearms and organize a murder. According to the criminal complaint, which was filed against the man in another state, he was accused of helping drug traffickers in exchange for gifts and money. The man has been charged with various federal crimes, including conspiracy to distribute cocaine.

Fllorida broker's credibility under fire in mortgage fraud case

When a Florida legal case involves millions of dollars and potential serious penalties, it is reasonable to expect that attorneys representing the defendants in the case will fight back against the charges their clients face. This is exactly what is happening in a major mortgage fraud case centered in Volusia County, Florida. Attorneys for the three defendants are pointing a finger at a fourth individual involved in the case, a mortgage broker.

Florida mortgage scheme results in 7 people indicted

Florida's crackdown on financial crimes continues. A notable recent example is a mortgage fraud case in which indictments have been filed against seven individuals accused of defrauding Miami residents. The indictments were issued in the Southern District of Florida.

Sentencing for 2 who made $351,358.14 with Medicare fraud

Two people have been sentenced in Florida for their role in a fraud scheme that netted them a total of around $351,358.14., according to the U.S. government. The scheme lasted more than three years and involved a pharmacist and a 74-year-old woman; there may have been others involved as well, but those were the main two. The two defendants have the last name..

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
Coral Gables Law Office Map
Email the Firm

Houston Office

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

Local: 713-574-7716
Toll Free: 1-866-718-3994
Map and Directions
Email the Firm