Federal Crimes - Donet, McMillan & Trontz

Mar 05, 2010

1.14k

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South florida women arrested for visa fraud

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...

Feb 26, 2010

1.1k

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Justice department implements new tools to fight white-collar crime

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...

Feb 16, 2010

1.12k

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Federal judge dismisses charges against stanford shredders

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...

Feb 12, 2010

1.14k

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Miami-dade police officers face federal indictment

Three Miami-Dade police officers expect to be indicted in federal court on perjury and obstruction of justice charges. The three men previously testified as witnesses in a federal court trial. They...

Jan 28, 2010

1.14k

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Ft. Lauderdale Lawyer Pleads Guilty in Federal Court

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...