Practice Areas
Richard G. Lubin, P.A. accepts all state and federal criminal matters, including: The Firm has extensive experience in representing individuals and corporations charged and being investigated for what is generally referred to as "white collar offenses." These include such offenses as money laundering, healthcare fraud, honest services fraud, securities fraud, internet fraud, mortgage fraud, tax fraud, mail fraud and wire fraud. Also included in this category of offenses are RICO, continuing criminal enterprises and various types of theft. We provide representation related to these offenses in both the state and federal courts. The attorneys in the Firm often represent citizens charged with serious offenses such as homicide, narcotics violations, sexual offenses, burglary, robbery and assault, in both state and federal courts. Additionally, our Firm regularly represents individuals charged with traffic related crimes such as DUI manslaughter, vehicular homicide and DUI with bodily injury. Often, corporations or other entities are in need of outside counsel to conduct internal investigations into their operations. Our Firm is available to conduct these investigations which often involve conducting interviews, reviewing documents and coordinating the use of investigators and forensic accountants. The Firm represents individuals and corporations faced with a grand jury subpoena or those who are targets or subjects of a grand jury or a law enforcement investigation. The Firm regularly provides representation to individuals charged with misdemeanors such as certain drug offenses, DUI, domestic battery, trespass, assault and petit theft. The Firm represents minors charged in juvenile court with misdemeanor and felony offenses. The Firm represents individuals and corporations in prosecuting and defending appeals in both the state and federal systems. |