Month: February 2025

How the IRS tries to build a case against someone for tax evasion

On Behalf of Frank A. Rubino, Esq. | Feb 27, 2025 | Tax Evasion, White Collar Crime

The IRS is serious about tax evasion and investigates people who try to avoid paying taxes. If they find proof that someone knowingly underreported income or hid money, they may file charges. Florida residents should understand how these investigations work to avoid...

Common defenses against Medicare fraud charges in Florida

On Behalf of Frank A. Rubino, Esq. | Feb 18, 2025 | Medicare and Medicaid Fraud, White Collar Crime

Medicare fraud charges can lead to serious penalties, including fines and possible jail time. However, not every charge results in a conviction. Those who face these accusations have the right to fight the allegations. Understanding common defense strategies is a good...