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.
All cases are federal prosecutions unless otherwise specified.
Trial of Corporation: Health Care Fraud; Mail and Wire Fraud (Southern District of Florida)
Potential Sentence: Multimillion-dollar fine
Drug Trafficking; Conspiracy to Commit Murder; Bribery (State of Florida)
Potential Sentence: Imprisonment for life
Bond Jumping (District of Puerto Rico)
Potential sentence: 5 years imprisonment
Drug Distribution (Southern District of Florida)
Potential sentence: 20 years imprisonment
Three Year Intensive Tax Investigation (Middle District of California)
Government Offer: Plea to more than 10 years incarceration
Anti- Trust Investigation (District of Columbia)
(Northern District of Illinois)
International Corporate Tax Investigation (District of Columbia; District of New Jersey)
International Drug Trafficking Investigation (Southern District of Florida)
Healthcare Fraud; Securities Fraud; Investigation of Medical and Legal Groups (Southern District of Florida)
Bank Fraud; Money Laundering (Northern District of California)
Two year investigation of First Degree Murder (State of Florida)
Securities Fraud; Market Manipulation; Conspiracy; RICO (Central District of California)
Potential Sentence: 20 years imprisonment per count
International Corporate Criminal Immigration Investigation (Southern District of Florida)
Potential Sentence: Multiple million
“Ultimately, trial preparation and defense is what we do.” – Michael J. Rosen.
We invite you to call the firm to set up an appointment. (305) 446-6116.
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