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Blog Posts in January, 2010

A Justice Department released a report earlier this week explaining that the number of people being arrested and charged for Medicare fraud has barely increased over the past two years. Despite the...

Posted on Jan 29, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 28, 2010 12:00am PST The day that South Florida has been waiting for finally came. Infamous Broward County lawyer Scott Rothstein entered a guilty plea in federal court for operating...

Posted on Jan 28, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 27, 2010 12:00am PST A notorious member of the Cali cocaine trafficking cartel was sentenced in a Miami federal court to 200 months in prison followed by five years of supervised rel...

Posted on Jan 27, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 26, 2010 12:00am PST A $1.2 billion "Ponzi Scheme" created and operated by a Ft. Lauderdale lawyer has caused significant incomes for all types of South Florida lawyers. Hundreds of ...

Posted on Jan 26, 2010 by Donet, McMillan & Trontz, P.A.

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Federal law enforcement authorities recently released a report indicating that the majority of fugitives are eventually captured in Miami and the South Florida area. The United States Marshal's Off...

Posted on Jan 25, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 21, 2010 12:00am PST Miami-Dade County commissioners voted to amend local sex offender laws in an effort to alleviate the problems that are leaving sex offenders with no place to liv...

Posted on Jan 21, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 20, 2010 12:00am PST In past recessions, statistics show that the number of bank robberies generally increase with every downturn in the economy. However, the latest FBI report indic...

Posted on Jan 20, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 19, 2010 12:00am PST The federal government appears to be ready, willing and able to leave no stone unturned in an effort to stamp out Medicare fraud. A South Florida resident wanted...

Posted on Jan 19, 2010 by Donet, McMillan & Trontz, P.A.

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Posted on Jan 18, 2010 12:00am PST The efforts of the Miami-Dade Police Department's narcotics investigation units have detected and shut down numerous Miami marijuana trafficking rings over the p...

Posted on Jan 18, 2010 by Donet, McMillan & Trontz, P.A.

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A South Florida resident appeared in federal court and entered a guilty plea in a Medicare fraud case. Ingrid Mazorra plead guilty to one count of conspiracy to commit Medicare fraud. The indictmen...

Posted on Jan 13, 2010 by Donet, McMillan & Trontz, P.A.

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Several property owners from Miami and South Florida have moved on to greener pastures in states like Colorado and North Carolina. One thing they have in common is that they leave their family home...

Posted on Jan 12, 2010 by Donet, McMillan & Trontz, P.A.

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In Tampa, Florida, ex-FOREX trader, Beau Diamond, now armed with a new legal team entered a not guilty plea to charges surrounding a $38 million "Ponzi" scheme. Diamond had been previously represen...

Posted on Jan 11, 2010 by Donet, McMillan & Trontz, P.A.

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Rather than appearing at the Grammy Awards later this month, reggae singer, Buju Banton, will be spending his time in the Tampa federal detention center, at least for the time being. Banton appeare...

Posted on Jan 08, 2010 by Donet, McMillan & Trontz, P.A.

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Disbarred Fort Lauderdale lawyer Scott Rothstein is allegedly going enter a guilty plea into charges including wire fraud, mail fraud and money laundering. Prior to entering a plea, his Miami crimi...

Posted on Jan 07, 2010 by Donet, McMillan & Trontz, P.A.

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