Successful Results
Examples of Successful 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.
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
Three Year Intensive Tax Investigation (Middle District of California)
Government Offer: Plea to more than 10 years incarceration
RESULT
Not Charged
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
“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.
Our Location
Michael J. Rosen, P.A. 100 S.E. 2nd Street, Suite 3400 USA,
Miami, Florida 33131
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