Contact Us

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

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American Board of Criminal Lawyers
Super Lawyers
National Association of Distinguished Counsel
The National Trial Lawyers Top 100 Lawyers