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915 Miami Center
201 South Biscayne Blvd.
Miami, Florida 33131
Tel: 305.446.6116
Fax: 305.448.1782
E-mail: info@mjrosenlaw.com
Notice
Michael J. Rosen, PA., chooses not to list its clients' names on the website or elsewhere, as a statement of respect for their privacy, although these cases are often a matter of public record.
Examples of Notable Results
PLEASE NOTE: IN CONSIDERATION OF, AND RESPECT FOR OUR CLIENTS' PRIVACY, WE ARE NOT PROVIDING THE CLIENT'S NAME OR CASE NUMBER(S), MERELY THE RESULT OF THEIR CASES. ALL CASES WERE HANDLED PERSONALLY BY MICHAEL J. ROSEN.
ALSO NOTE: ALL CASES ARE FEDERAL PROSECUTIONS UNLESS OTHERWISE SPECIFIED.
Anti- Trust Investigation (District of Columbia)
RESULT: NOT CHARGED
Anti-Trust Investigation (Northern District of Illinois)
RESULT: NOT CHARGED
International Corporate Tax Investigation (District of Columbia; District of New Jersey)
RESULT: NOT CHARGED
International Drug Trafficking Investigation (Southern District of Florida)
RESULT: NOT CHARGED
Healthcare Fraud; Securities Fraud; Investigation of Medical and Legal Groups (Southern District of Florida)
RESULT: NOT CHARGED
Bank Fraud; Money Laundering (Northern District of California)
RESULT: NOT CHARGED
Two year investigation of First Degree Murder (State of Florida)
RESULT: NOT CHARGED
Securities Fraud; Market Manipulation; Conspiracy; RICO (Central District of California)
Potential Sentence: 20 years imprisonment per count
RESULT: Entry into Sentencing Alternative Program; Charges Dismissed
International Corporate Criminal Immigration Investigation (Southern District of Florida)
Potential Sentence: Multiple million dollar fine
RESULT: Voluntary Disclosure; Corporate Compliance Program;
NO CHARGES, FINES OR PENALTIES
Prescription Drug Fraud (Southern District of Florida)
Potential sentence: 20 years for individual; 5 years of probation and $110 million restitution for corporation.
RESULT: Corporate owner NOT CHARGED; Corporate plea; 1 year probation; probation terminated after 4 months with payment of $2MM fine and $1MM forfeiture
Trial of Corporation: Health Care Fraud; Mail and Wire Fraud (Southern District of Florida)
Potential Sentence: Multimillion-dollar fine
RESULT: ACQUITTAL AFTER 6-MONTH TRIAL
Drug Trafficking; Conspiracy to Commit Murder; Bribery (State of Florida)
Potential Sentence: Imprisonment for life
RESULT: ACQUITTAL AFTER 6 MONTH TRIAL
Bond Jumping (District of Puerto Rico)
Potential sentence: 5 years imprisonment
RESULT: Trial: ACQUITTAL
Drug Distribution (Southern District of Florida)
Potential sentence: 20 years imprisonment
Result: Trial: ACQUITTAL
RICO, Operation of slot machines; Unlawful Financial Transactions; Conducting Lottery/Gambling/Gaming (Middle District of Florida)
Potential Sentence: 20 years imprisonment
RESULT: Criminal Case Dismissed; Settlement with Asset Forfeiture
Income Tax Evasion (Southern District of Florida)
Potential Sentence: Minimum 10 years imprisonment each
RESULT: Wife not charged; Husband 4 months imprisonment
Excise Tax Fraud, Cigarette Trafficking, Making False Statements (Eastern District of Virginia)
Potential Sentence: 57-71 months in prison, $250,000,00 fine
RESULT: 2 years probation; with permission to travel abroad; no fine
International Espionage/ People's Republic of China (Southern District of Florida)
Potential Sentence: Life in prison
RESULT: Filing false Customs document; 2 years of probation
Wire Fraud (Southern District of Florida)
Potential Sentence: 20 years imprisonment; fine of $250,000.00
RESULT: 3 years probation; fine $5,000.00; probation terminated after 1 year
International Sports Book Gambling, (CFO); Transmission of Wagering Information (Eastern District of Missouri)
Potential Sentence: 2 years imprisonment; $250,000.00 fine
RESULT: 1 year of probation; no fine.
International Drug Trafficking; Unlawful Flight; Obstruction of Justice (Southern District of Florida)
Potential Sentence: 7-20 years of imprisonment
RESULT: 42-month incarceration; transfer to prison in homeland of Israel; community service; house arrest.
Insurance Fraud (State of Florida)
Potential Sentence: 10 years imprisonment
RESULT: Charge reduced to a misdemeanor; probation
Aggravated Assault with a Firearm; Unlawfully Discharging a Firearm in Public; Using a Firearm While Under the Influence (State of Florida)
Potential Sentence: 7+ years imprisonment
RESULT: Probation
Second Degree Murder (State of Florida)
Potential Sentence: 20-50 years imprisonment
RESULT: Manslaughter; 6 years imprisonment; Released in 3 years with 3 years of probation.
Miami-Dade Police Department Civil Forfeiture (City of Miami)
Potential Sentence: Forfeiture of $1 million dollars
RESULT: Return of $900,000.00 to client
