White Collar

The Defense You Need

The mere implication of committing a white collar crime can cause immediate harm to personal and professional life. Depending on the agencies involved, it may be considered a federal offense. It is imperative to act quickly to quash further assault on your reputation.

Protect What You Have Built

The Law Offices of Attorney Joseph S. Rosenbaum, P.A. provides the defense you need.

White Collar Criminal Defense

Joe Rosenbaum understands the minutiae of white collar crime. His knowledge is built on decades of experience in diverse areas of specialization including:

Healthcare Fraud

  • Medicare/Medicaid
  • Private Insurance
  • Overbilling
  • False Prescriptions
  • Internet Pharmacies (and Pharmaceutical Violations)
  • Improper Solicitation of Patients (Anti-Kickback)

Securities and Tax Fraud

  • Insider Trading
  • Buying/Selling Securities not registered with SEC
  • Making False Statements in SEC Documents

Insurance Fraud

  • False Claims (Automobile, Personal Injury, Residential)
  • Deliberate Arson
  • Elevated Disaster Relief Claims
  • Staged Car Accidents

Other areas of specialization include:

  • Bank Fraud
  • Identity Theft
  • Embezzlement
  • Internet (and other computer crimes)
  • Theft of Services
  • Forgery/Counterfeiting
  • Perjury
  • Mortgage Fraud
  • Money Laundering
  • OFAC (Office of Foreign Assets Control) Issues
  • Foreign Corrupt Practices Act