As PPP loans continue to roll out, so do prosecutions by the federal government for mail and wire fraud. While the first case occurred in May of last year, dozens have followed since, and new cases...
Posted on Apr 05, 2021 by Donet, McMillan & Trontz, P.A.
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Individuals charged with both felonies and misdemeanors have been on a huge timeout since the COVID-19 pandemic shut down Miami-Dade County back in March. The Miami-Dade CourtHOUSES have been handl...
Posted on Oct 15, 2020 by Donet, McMillan & Trontz, P.A.
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With each passing week, federal prosecutors are holding more and more press conferences regarding the latest arrests and indictments involving Paycheck Protection Program (PPP) fraud. Anyone indict...
Posted on Sep 30, 2020 by Donet, McMillan & Trontz, P.A.
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The U.S. Customs and Border Protection ("CBP") is seizing millions of dollars recovered from passengers entering the United States. The
Miami criminal lawyers at DMT have seen an uptick ...
Posted on Jun 23, 2020 by Donet, McMillan & Trontz, P.A.
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In the first stimulus fraud case, two defendants were charged in the State of Rhode Island for allegedly applying for federal assistance above 500 million dollars. The two men are charged with cons...
Posted on May 14, 2020 by Donet, McMillan & Trontz, P.A.
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The health pandemic has forced changes over the past months regarding the way criminal county court and other legal proceedings have been handled. Here at DMT, we want to do our best to keep everyo...
Posted on May 04, 2020 by Donet, McMillan & Trontz, P.A.
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While everyone is sitting at home, we are sure people question under what authority does the government have to order the isolation and quarantine of the general public.
Posted on Apr 20, 2020 by Donet, McMillan & Trontz, P.A.
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Florida Governor Ron DeSantis issued Executive Order 20-52 on March 9th, declaring a state of emergency in response to the coronavirus pandemic (COVID-19). How much power does the state have?
Posted on Mar 30, 2020 by Donet, McMillan & Trontz, P.A.
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A Miami Man was charged by Indictment in the Southern District of Florida with conspiracy to possess with intent to distribute a controlled substance, distribution of a controlled substance, and po...
Posted on Feb 29, 2020 by Donet, McMillan & Trontz, P.A.
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A tragic accident occurred recently when a teenager was killed in an automobile being driven by her mother in the State of Florida. The mother of the teenager attempted to evade Florida Highway Pa...
Posted on Jan 27, 2020 by Donet, McMillan & Trontz, P.A.
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There would not be enough judges, courtrooms, jurors, and court reporters if all cases were to be resolved by going to trial. Prosecutors and judges must avail themselves of the plea bargaining pro...
Posted on Nov 21, 2019 by Donet, McMillan & Trontz, P.A.
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Detectives in West Palm Beach, FL arrested a man and charged him with eight counts of video voyeurism. Apparently, a hidden camera was discovered inside an employee's restroom.
Posted on Nov 06, 2019 by Donet, McMillan & Trontz, P.A.
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Domestic violence (DV) cases are very common. The cases can range from misdemeanors to felonies depending on the facts. DV cases occur in all walks of life and occur across the county.
Posted on Sep 16, 2019 by Donet, McMillan & Trontz, P.A.
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The majority of clients at DMT find themselves in the criminal justice system for the first time in their lives. For them, the experience is stressful and a life altering event. The majority of p...
Posted on Aug 12, 2019 by Donet, McMillan & Trontz, P.A.
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