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Blog Posts in November, 2009

With the current debate taking place in Congress over healthcare reform legislation, the topic of Medicare fraud has once again come to the forefront. As part of the new legislation, efforts to era...

Posted on Nov 30, 2009 by Donet, McMillan & Trontz, P.A.

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Federal prosecutors dropped all charges against a well-known Miami criminal lawyer on November 25, 2009. The lawyer was indicted for conspiracy to commit money laundering and other various charges....

Posted on Nov 25, 2009 by Donet, McMillan & Trontz, P.A.

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Miami mortgage fraud has now struck the religious ranks. A Broward County couple were found guilty in federal court for charges relating to a mortgage fraud scheme and racketeering. Garry and Yvonn...

Posted on Nov 24, 2009 by Donet, McMillan & Trontz, P.A.

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A Miami man entered guilty pleas to numerous counts of tax fraud and identity theft in federal court. Gary Rosenfeld appeared with his Miami criminal lawyer at his sentencing hearing and received a...

Posted on Nov 23, 2009 by Donet, McMillan & Trontz, P.A.

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On October 29, 2009, a former Miami-Dade County Police Officer appeared with his Miami criminal lawyer at his sentencing hearing in federal court. Ex-police officer Jorge Delgado was sentenced to t...

Posted on Nov 18, 2009 by Donet, McMillan & Trontz, P.A.

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Five Miami and Hialeah residents were arrested in Tampa by the Hillsborough County Sheriff's Office for numerous counts of credit card fraud. Those arrested were allegedly involved in 66 fraudulent...

Posted on Nov 17, 2009 by Donet, McMillan & Trontz, P.A.

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It appears that there is no end in sight to the number of Miami Medicare fraud cases being prosecuted by the federal government. Medicare fraud has cost the federal government billions of dollars....

Posted on Nov 16, 2009 by Donet, McMillan & Trontz, P.A.

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Miami Commissioner, Angel Gonzalez, agreed to resign as part of a negotiated deal with the Miami-Dade County State Attorneys Office. The Miami criminal lawyer representing Gonzalez would not admit ...

Posted on Nov 14, 2009 by Donet, McMillan & Trontz, P.A.

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Federal agents from Miami continue to dig deeper into what is becoming a massive scheme to defraud. Prominent South Florida Miami lawyer, Scott Rothstein's elaborate "Ponzi Scheme" could exceed $1 ...

Posted on Nov 13, 2009 by Donet, McMillan & Trontz, P.A.

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Three Broward County youths are facing attempted second degree murder charges for setting their 15 year-old friend on fire. On October 12, 2009, five teenage friends of Michael Brewer covered him w...

Posted on Nov 12, 2009 by Donet, McMillan & Trontz, P.A.

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Miami cocaine traffickers beware because federal law enforcement agencies with the assistance of the U.S. Coast Guard and Marines are cracking down on Florida's borders and in the Caribbean. During...

Posted on Nov 11, 2009 by Donet, McMillan & Trontz, P.A.

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The Coral Gables student accused of murder is now represented by a Miami criminal lawyer who told reporters his client has a strong case of self-defense. The Miami-Dade County State Attorney's Offi...

Posted on Nov 10, 2009 by Donet, McMillan & Trontz, P.A.

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A former Miami social worker is accused of murdering his wife and is charged with the sexual assault and attempted murder of his stepchildren. After a six week jury selection, opening statements we...

Posted on Nov 09, 2009 by Donet, McMillan & Trontz, P.A.

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The federal investigation into the fraud allegations against the Broward law firm of Rothstein, Rosenfeldt and Adler is generating new business for South Florida and Miami criminal lawyers. Federal...

Posted on Nov 06, 2009 by Donet, McMillan & Trontz, P.A.

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