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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A former South Florida clinic owner and several other individuals have been charged in federal court for the offenses of selling performance enhancing drugs and conspiracy to sell performance enhan...
Posted on Aug 11, 2014 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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As federal budget cuts occur across the nation, the criminal justice system will not be able to avoid the same fate as other areas of government. Federal public defenders' offices all over the coun...
Posted on Mar 25, 2013 by Donet, McMillan & Trontz, P.A.
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Federal prosecutors out of New Jersey have charged a disbarred Pinecrest personal injury attorney and three others with conspiracy to transport stolen firearms and conspiracy to sell stolen propert...
Posted on Jan 02, 2013 by Donet, McMillan & Trontz, P.A.
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Numerous members of the same family have been arrested and charged in federal court for trafficking in marijuana. A father and four sons have been indicted for owning and operating 20 hydroponic gr...
Posted on Aug 02, 2012 by Donet, McMillan & Trontz, P.A.
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A defendant appeared in federal court for his sentencing hearing having already pled guilty to an indictment alleging the theft of patient records from Jackson Memorial Hospital. The defendant, eld...
Posted on Nov 04, 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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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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The head of the United States Department of Justice criminal division held a conference for criminal defense lawyers at which he explained the new tools the federal government was using to fight wh...
Posted on Feb 26, 2010 by Donet, McMillan & Trontz, P.A.
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A Miami federal district court judge dismissed cases pending against two defendants standing trial for allegedly shredding documents related to the Allen Stanford case. In a well-publicized case, S...
Posted on Feb 16, 2010 by Donet, McMillan & Trontz, P.A.
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