Frank A. Rubino, ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

Coral Gables: 305-858-5300
Houston: 713-574-7716
Toll-Free: 1-866-718-3994
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White Collar Crime Archives

White collar crime sentencing, Part 2: strident debate emerges

Calling it "a somewhat odd thing to do," a spokesperson for the United States Department of Justice pointed to and decried the suggested changes recently offered up by a federal panel in the realm of criminal sentencing for convicted white collar defendants.

A laser-type focus of the IRS: identity theft

If you work in a Florida company in any position of responsibility, you know how complex the interworkings of company policy and operating procedures can be. Many corporate environments -- indeed, most business settings -- are marked by the close interplay of departments and fast-paced changes defined by shifting company needs.

White collar crime cases can challenge prosecutors with complexity

The point is often made that state and federal law enforcement actors -- especially federal agencies and officials -- bring overwhelming zeal and clout to their investigations of individuals targeted in white collar criminal probes.

Computer fraud and the rise of white-collar crimes

Prior to 1939, American law enforcement officials paid more attention to so-called "street crimes" than those types of crimes committed by people in higher status occupations. That is when the groundbreaking criminologist Edwin H. Sutherland introduced the notion that people of high social status were capable of committing a wide scope of crimes against property that were receiving relatively little attention up to that point.

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

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