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Fraud

Like many before her, Y. Pardo fled Havana and found a good life in South Florida. In 2004, Pardo and her husband built a four-bedroom home located in Homestead. The couple went on to have three...

Posted on Aug 03, 2015 by Donet, McMillan & Trontz, P.A.

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Are you facing criminal charges for healthcare fraud in Miami? If so, we want you to be aware that the Federal Bureau of Investigation (FBI) is the primary agency responsible for investigating heal...

Posted on May 26, 2015 by Donet, McMillan & Trontz, P.A.

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When people are involved in a car accident, and the police offer to call a tow truck driver, they don’t expect to help fund a “pirate towing” scheme, but that is exactly what has ...

Posted on Mar 23, 2015 by Donet, McMillan & Trontz, P.A.

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The Federal Bureau of Investigation along with other law enforcement agencies are targeting individuals involved in fraud schemes that are committed through the use of the internet. Specifically,...

Posted on Jun 09, 2014 by Donet, McMillan & Trontz, P.A.

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Federal agents arrested local mayor for her involvement in an $8 million mortgage fraud scheme. Lucie Tondreau, the mayor of North Miami, was arrested Tuesday by FBI agents and taken in federal cus...

Posted on May 21, 2014 by Donet, McMillan & Trontz, P.A.

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Multiple defendants entered guilty pleas yesterday for their involvement in a $20 million Medicare fraud scheme. Roberto Marrero, Sandra Viera, and Enrique Rodriguez appeared in federal court with ...

Posted on Sep 06, 2013 by Donet, McMillan & Trontz, P.A.

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Federal authorities arrested nearly 100 individuals across the country for their involvement in Medicare fraud. Twenty-five arrests were made in South Florida alone. Miami-Dade County is often cons...

Posted on May 15, 2013 by Donet, McMillan & Trontz, P.A.

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A colorful and popular socialite was arrested on Friday for fraud related charges. Claudio Osorio, along with his business partner, Craig Toll, were indicted on multiple fraud and money laundering ...

Posted on Dec 10, 2012 by Donet, McMillan & Trontz, P.A.

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Local residents were indicted and arrested for their involvement in a multi-million dollar mortgage fraud scheme that lasted almost 5 years. The focus of the investigation involved a condominium lo...

Posted on Jun 21, 2012 by Donet, McMillan & Trontz, P.A.

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Fourteen local individuals were indicted in federal court for their involvement in a bank fraud scheme. Both men and women were indicted, but only 13 of the 14 have been arrested to date. The group...

Posted on Jun 12, 2012 by Donet, McMillan & Trontz, P.A.

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Five local residents were arrested for their involvement in a staged car accident scheme to defraud. The defendants were arrested in this county and will mostly likely be charged with insurance fra...

Posted on Oct 28, 2011 by Donet, McMillan & Trontz, P.A.

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Federal authorities charged 20 individuals with mortgage fraud with losses alleged at $20 million. Of those indicted, many are professionals in the real estate industry. According to the indictment...

Posted on Oct 21, 2011 by Donet, McMillan & Trontz, P.A.

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Federal law enforcement authorities arrested 42 people alleged to have committed Medicare fraud throughout hree counties in the South Florida area. Among those arrested were the owners of the Bisca...

Posted on Sep 07, 2011 by Donet, McMillan & Trontz, P.A.

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A South Florida man previously convicted of cocaine trafficking and money laundering has been charged with committing Medicare fraud. The indictment alleges that Luis Alejandro Sanz, who had previo...

Posted on Jul 27, 2011 by Donet, McMillan & Trontz, P.A.

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