White Collar Crime/Fraud

Both the United States Government and the State of Florida have focused heavily on crimes involving fraud, money laundering, and violations of the Foreign Corrupt Practices Act (FCPA) over the past several years, also called White Collar Crime. The U.S. Department of Justice has prosecuted hundreds of Medicare fraud cases in the Southern District of Florida alone.  It has also greatly increased its investigations and prosecutions of companies and individuals for violations of the Foreign Corrupt Practices Act throughout the United States. Locally, the Miami Dade County State Attorney’s Office and the Florida Attorney’s General’s Office of Statewide Prosecution have increased their focus on major, multi-defendant mortgage fraud cases.

Kubiliun & Associates, P.A. has extensive experience in defending these complex and document intensive cases in both Federal and State courts. The firm has developed a high degree of expertise in these areas and as a result specializes in analyzing the complex allegations and providing comprehensive advice and representations at the crucial pre-indictment phase all the way through jury trial and appeal. It continues to aggressively challenge the Department of Justice's evolving new theories of prosecutions for violations of the Foreign Corrupt Practices Act, money laundering, and other white collar crimes.