Criminal Defense, DUI Defense, Health Care Fraud Defense

The Law Office of Robert D. Malove

200 South Andrews Avenue
Suite 901
Fort Lauderdale, Florida 33301
USA

(954) 548-3358

(954) 333-6927

www.fortlauderdalecriminalatty.com

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Robert David Malove is Board Certified as a specialist in criminal trial law by the Florida Bar. Mr. Malove is distinguished trial lawyer with more than 27 years of experience in federal and state courts. He concentrates on legal issues relating to the white-collar crime defense and health care fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, White Collar Crime: Health Care Fraud (West) (2010-2011 ed.)

Mr. Malove has completed post-graduate studies in Healthcare Corporate Compliance at The George Washington University and has furthered his comprehensive knowledge in the various state and federal laws regarding health care fraud and corporate compliance. Mr. Malove has attended the Health Care Compliance Association's Compliance Academy and successfully completed the Certified in Healthcare Compliance Examination, thus earning the CHC designation which has been renewed through 2011.

Prior to serving as an Assistant Public Defender in cases ranging from murder, fraud, to DUI, Robert Malove graduated with a Doctor of Jurisprudence from Pepperdine University School of Law. Consistent with staying on the cutting edge of developments in criminal defense, one of Mr. Malove's signature trademarks, he earned a Masters Degree in Forensic Science, from The George Washington University, long before forensic science became part of our everyday lexicon. Before that, Mr. Malove was conferred a BS in the Administration of Justice from The American University School of Justice. He has served as a guest commentator on COURT-TV and maintains membership in the National Association of Criminal Defense lawyers and Florida Association of Criminal Defense Lawyers. Mr. Malove is a Founding Member of the National College for DUI Defense.

Mr. Malove has extensive experience in the area of pill mill defense and represented the Florida Academy of Pain Medicine, Florida Academy of Physician Assistants, American Academy of Pain Management, and Florida Society of Neurology filing an amicus curiae brief in federal court challenging the constitutionality of the Florida statutes regulating the operation of pain clinics, i.e., pill mills.

If you, or someone you know is facing prosecution as a result of aggressive law enforcement activity targeting Medicare fraud, health care fraud, pill mills, doctor shopping, DUI or any other criminal matter, make sure you hire attorney Robert Malove - an expert criminal defense attorney who is familiar with the issues.

Mr. Malove is rated AV by Martindale-Hubble as a pre-eminent lawyer, has been named in the Florida Directory of Super Lawyer and has earned a perfect 10 from AVVO.

Robert Malove is headquartered in Fort Lauderdale and Miami, Florida and practices in federal courts throughout the United States.

Year this Office was Established: 1996

Practice Areas

Additional Practice Areas: Federal Sentencing Consultant; Post-Conviction Relief; Accounting Fraud; Antitrust Violations; Bank Fraud Crimes; Bankruptcy Fraud; Conspiracy; Corporate Fraud; Environmental Crimes; Export Crimes; Medicare Care Fraud; Import Crimes; Healthcare Fraud; Mail Fraud; Tax Fraud; Bank Fraud; Pharmaceutical Fraud; Corporate Compliance; Computer Fraud; Medical Device Fraud and Abuse; Extortion; Larceny; Counterfeiting; Forgery; Voluntary Disclosure Agreements; Stark; Anti-Kickback Regulations; Attorney-Client Privilege; In-house Investigations; and, Internal Audit Function

Practice Areas Description

Our criminal law practice includes:

- DUI Defense

Mr. Malove, a Miami & Fort Lauderdale DUI Attorney, has handled many DUI cases and has a proven record of successfully fighting for the rights of those accused. With over 25 years of courtroom experience behind him, he will walk you through the complicated and serious DUI process, providing you with an effective and aggressive defense strategy, ensuring you the best achievable outcome.

- Florida Criminal Defense

Robert has handled thousands of cases in the state of Florida over the better part of the last 3 decades. He understands how important it is to provide top quality legal representation. Robert promises prompt, compassionate and confidential expert representation of all Florida criminal matters. His experience in the field of criminal defense runs the gamut of representation from pre-arrest, arrest and bail hearings, to evidence suppression, jury trials and appeals.

- Federal Criminal Defense

The following is a partial list of the federal criminal defense our federal criminal attorneys represent: Accounting Fraud; Antitrust Violations; Bank Fraud Crimes; Bankruptcy Fraud; Computer Crimes; Conspiracy; Corporate Fraud; Drug Crimes; Environmental Crimes; Export Crimes; Medicare Care Fraud; and, Import Crimes.

- White Collar and Corporate Crime

Here is a partial list of these types of offenses we handle: Healthcare Fraud; Medicare/ Medicaid Fraud; Mail Fraud; Wire Fraud; Tax Fraud; Bank Fraud; Money Laundering; Insurance Fraud; Pharmaceutical Fraud; Corporate Compliance; Computer Fraud; Medical Device Fraud and Abuse; Racketeering / RICO; Bankruptcy Fraud; Bribery; Extortion; Larceny; Counterfeiting; Perjury; Forgery; Voluntary Disclosure Agreements; Stark; Anti-Kickback Regulations; Attorney-Client Privilege; In-house Investigations; and, Internal Audit Function.

- Medicare / Medicaid / Healthcare Fraud

Health care laws are highly complex and are constantly changing, leaving doctors, pharmacists, chiropractors, nurses and health care organizations subject to criminal investigations and serious criminal charges. If you are a physician or business owner accused of health care fraud, you need professional legal representation from an experienced Medicare Fraud familiar with the intricacies of the laws regarding health care health care fraud and abuse. Miami and Fort Lauderdale Attorney Robert Malove can expertly handle every aspect of your unique legal situation.

- Corporate Compliance

An effective compliance program is essential for a corporation to reduce or eliminate corporate liability. The absence of an effective compliance program, exposes a corporation to critical criminal and civil liability. At a minimum, every compliance program should incorporate the seven essential elements set forth in the United States Sentencing Guidelines. Attorney Robert Malove can assist your healthcare organization in the development and implementation of an effective corporate compliance program consistent with the seven essential elements of the United States Sentencing Guidelines. The firm is proficient in the requirements of the Sarbanes-Oxley Act, HIPAA, the Stark Act, other business statutes and the Code of Federal Regulations (CFR). This experience enhances the firm's ability to defend corporations and mitigate potential financial and other sanctions under the Sentencing Guidelines, if settled by agency agreement or criminally convicted by trial or plea.

- Immigration Consequences of Criminal Conduct

If you or someone you know is a foreign national charged with a criminal offense, it is crucial that you hire an attorney who is not only and expert in criminal law, but who is intimately familiar with the immigration consequences of being charged with criminal conduct. Since 1984, Florida Bar Board Certified Criminal Trial Lawyer Robert Malove has represented foreign nationals who have been accused of criminal charges. Foreign nationals living in the United States face the possibility of being deported and the prospect of never being able to return to loved ones and resume his or her life in America.

- Mortgage Fraud Defense

FBI statistics indicate that there were approximately 47,000 mortgage fraud reports in 2007, representing more than a 30% increase from 2006 and double the amount reported in 2000. Over the past decade mortgage fraud has resulted in more than $1 billion in losses. Government law enforcement officials from a variety of agencies have become very aggressive in investigating and prosecuting mortgage fraud schemes. The penalties associated with being convicted of mortgage fraud are severe. Robert Malove to provides expert criminal defense representation to individuals facing allegations of mortgage fraud.

- Money Laundering Defense

If you or someone you know has been charged with Money laundering, you need legal serious legal representation from a Board Certified Criminal Trial Lawyer with 25 years of courtroom experience who is familiar with the anti-Money laundering statutes. You need attorney Robert Malove on your side. Concealing the true source of funds deposited in a bank account or invested in a business, failing to report cash transactions over $10,000 or structuring transactions to conceal their aggregate value, or failing to perform due diligence to determine the source of large amounts of money are some examples of Money laundering.