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

White Collar Crime Archives

Florida white collar crime bust for alleged busts of another kind

It is seldom a comfortable situation to be formally accused of a criminal offense. Typically, such allegations lead to many legal challenges, not to mention the potential embarrassment to one's reputation. In recent times, there have been many white collar crime arrests in Florida, and some say it is a prime location for identity theft and other forms of fraud.

Florida state representative indicted for white collar crime

When facing serious charges in a federal court, experienced and aggressive legal defense is often a key factor in obtaining a positive outcome. Charges involving white collar crime in Florida are quite serious and much may be at stake for the accused. Often, a defendant's reputation is on the line, and a highly publicized situation may have a very negative impact on a person's family life.

Men charged with white collar crime in Florida

Accusations involving tax fraud sometimes include the filing of false documents, often as part of an alleged scheme to evade the payment of taxes due. A person charged with this type of white collar crime may face substantial monetary fines and extended time in prison, if convicted. In Florida and all other states, attorneys who are experienced in defending clients against federal criminal charges such as these are an invaluable resource.

Preparing for a white collar crime trial in Florida

No one wants to face federal charges in court. However, if a person is involved in a situation that results in such charges being filed, it is often beneficial to retain immediate and experienced legal representation in the matter. The penalties, if convicted of a white collar crime, can be very severe and an experienced attorney can help determine how best to proceed to obtain a positive outcome in one of Florida's federal courtrooms.

Seeking legal options re white collar crime charges in Florida

Along-side man's progress regarding modern technology has come an increase of allegations of illegal activities via use of various systems and products. Being charged with white collar crime in Florida or elsewhere is a serious matter that is best addressed through appropriate legal guidance. Depending on the circumstances of an individual situation, a person accused of such crimes may be facing a possible prison sentence or substantial monetary fine.

Man in Florida sentenced for white collar crime

Facing high-profile federal charges in Florida or anywhere is obviously a serious matter. The mere fact that white collar crime charges have been filed, however, does not necessarily mean that a conviction will be handed down in court. That is why it is often crucial to retain the assistance of an experienced criminal defense attorney who has gone to bat for defendants at both state and federal levels in order to build a strong defense and obtain as positive a legal outcome as possible.

Mormon church leader accused of white collar crime

In certain circumstances, a person accused of criminal wrongdoing may be held in jail pending trial. This interim time could be very stressful if a defendant is unfamiliar with the criminal justice system and worried about the legal process ahead. It may help alleviate stress to discuss one's situation with a defense attorney, who can explain the law and offer guidance as to how best to proceed in court. A recent incident outside Florida involves a church leader being held in jail for suspected white collar crime.

5 to serve time in prison for white collar crime in Florida

Federal criminal proceedings involving five Florida residents were recently concluded. All were accused of white collar crime under suspicion for identity theft and tax fraud. All five people have since been convicted and sentenced to serve time in prison for their participation in the scheme.

Man speaks to authorities in Florida re white collar crime

Being named as a subject in a federal investigation is a situation that can obviously cause stress and place one's reputation at risk. If a person in Florida is facing similar legal challenges or has been accused of a white collar crime, it is advisable to seek immediate guidance from an experienced criminal defense attorney. Protecting one's rights and building as strong a defense as possible is typically crucial toward obtaining a positive outcome.

Facing charges of white collar crime in Florida can be daunting

It is understandable that a person accused of a crime may experience a wide range of emotions. Fears of facing possible time in prison or of being wrongly convicted are natural. Regardless of the particulars of an individual situation, it clearly makes good sense to retain experienced legal representation when accused of white collar crime in Florida.

Coral Gables Office

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

Local: 866-718-3994
Toll Free: 1-866-718-3994
Coral Gables Law Office Map
Email the Firm

Houston Office

[an error occurred while processing this directive]