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Identity Theft

Identity Theft
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Running a credit card lab can lead to a federal criminal record and years of incarceration. The U.S. Secret Service and the Department of Homeland Security recently executed a search warrant at a ...

Posted on Jun 13, 2018 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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It is once again tax season, and in an effort to head off the continuing problem of tax fraud, federal authorities have taken legal action against 389 people suspected to some degree of being invol...

Posted on Feb 08, 2013 by Donet, McMillan & Trontz, P.A.

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Several former NFL and college football players have been charged in federal court with crimes such as tax fraud and aggravated identity theft. Former University of Miami, New York Giant's and Oa...

Posted on Sep 05, 2012 by Donet, McMillan & Trontz, P.A.

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With mortgage fraud and Medicare fraud reportedly under control, the federal government once again has its hands full. The new fraud on the street involves identity theft and refund checks being st...

Posted on Aug 07, 2012 by Donet, McMillan & Trontz, P.A.

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