White Collar Crime/Fraud

Both the United States Government and the State of Florida have focused heavily on crimes involving fraud over the past several years, also called White Collar Crime.   The U.S. Department of Justice alone has prosecuted hundreds of Medicare fraud cases in the Southern District of Florida.   The Miami Dade County State Attorney’s Office and the Florida Attorney’s General’s Office of Statewide Prosecution has focused 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.