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Blog Posts in March, 2010

A former South Florida resident who left for Detroit to commit Medicare fraud was sentenced to eight years in federal prison. Daisy Martinez was accused of stealing millions of dollars from the fed...

Posted on Mar 30, 2010 by Donet, McMillan & Trontz, P.A.

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The man behind the largest credit card fraudin the history of the United States received a twenty year prison sentence for two separate cases in federal court. Alberto Gonzalez appeared before a Un...

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

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The often publicized and highly successful boot camp program has lost its funding due to the budgetary problems in the county. With a lack of funding, the county manager has determined that the boo...

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

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The former kingpin and founder of a Jamaican cocaine trafficking and marijuana trafficking ring died last week in Kingston, Jamaica. Vivian Blake was a top leader for the ultra-violent Jamaican Sho...

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

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The French courts have already convicted Noriega of money laundering in absentia, but the French government has promised him a new criminal trial upon his return. Noriega was arrested during the U....

Posted on Mar 23, 2010 by Donet, McMillan & Trontz, P.A.

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It is no secret that ever since the economy's meltdown in 2007 that the federal government is cracking down on all individuals responsible for planning, organizing and operating the schemes to defr...

Posted on Mar 22, 2010 by Donet, McMillan & Trontz, P.A.

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Prosecutors from the Miami-Dade County State Attorney's Office officially dropped charges against a female police officer charged with aggravated assault with a firearm. The arrest affidavit allege...

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

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A statewide investigation culminated in nineteen arrests for insurance fraud relating to staged automobile accidents. Arrests were made in Fort Myers, Orlando, Pensacola, Tampa and Miami, Florida. ...

Posted on Mar 17, 2010 by Donet, McMillan & Trontz, P.A.

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The overcrowding at the Miami-Dade County jails is causing docketing backlogs and hefty tax burdens on the citizens of the county. Extended stays by certain inmates are causing the overcrowding. Ul...

Posted on Mar 16, 2010 by Donet, McMillan & Trontz, P.A.

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A circuit court judge for the 11th Judicial Circuit heard a lengthy motion to suppress in a marijuana trafficking case. The defendant is charged with operating a marijuana grow house in an efficien...

Posted on Mar 15, 2010 by Donet, McMillan & Trontz, P.A.

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The FBI with assistance of Italian law enforcement authorities arrested key figures allegedly connected with the Mafia. The arrests come as a result of the international crackdown on worldwide orga...

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

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Reports indicate that a diver high-profile account will enter a guilty plea in federal court to fraud charges which allege that he embezzled in excess of $2.6 million. Lewis Freeman is accused to s...

Posted on Mar 10, 2010 by Donet, McMillan & Trontz, P.A.

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A South Florida couple was indicted again in federal court for allegedly stealing medical records and selling them to local personal injury attorneys. In the first indictment, Reuben Rodriguez and ...

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

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Two South Florida residents have been arrested and divally charged with operating a major student visa fraud ring. Government prosecutors have alleged that the two women defrauded the federal gover...

Posted on Mar 05, 2010 by Donet, McMillan & Trontz, P.A.

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