Fraud - Donet, McMillan & Trontz

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Most PPP Fraud Cases Result in Guilty Pleas Due to Paper Trails, a Florida Criminal Lawyer Explains

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

White Facemask Over Dollar Bills With the Words Paycheck Protection Program

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What Should I Do if I've Been Charged With Paycheck Fraud?

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

539

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Miami-Dade County Credit Card and Gas Scheme Results in Felony Charges on the State and Federal Level

Miami-Dade County prosecutors recently announced at a press conference that several individuals have been arrested for using counterfeit credit cards to purchase gasoline and reselling it on the bl...

Posted on Feb 23, 2018

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Suburban mother admits to stealing thousands of credit card numbers

Like many before her, Y. Pardo fled Havana and found a good life in South Florida. In 2004, Pardo and her husband built a four-bedroom home located in Homestead. The couple went on to have three...

Posted on Aug 03, 2015

924

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Healthcare fraud charges in miami

Are you facing criminal charges for healthcare fraud in Miami? If so, we want you to be aware that the Federal Bureau of Investigation (FBI) is the primary agency responsible for investigating heal...

Posted on May 26, 2015

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Fbi makes arrests in 'pirate towing' scheme involving miami police

When people are involved in a car accident, and the police offer to call a tow truck driver, they don’t expect to help fund a “pirate towing” scheme, but that is exactly what has ...

Posted on Mar 23, 2015

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Feds create task force to combat cyber crimes

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

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Feds arrest local mayor on mortgage fraud charges

Federal agents arrested local mayor for her involvement in an $8 million mortgage fraud scheme. Lucie Tondreau, the mayor of North Miami, was arrested Tuesday by FBI agents and taken in federal cus...

Posted on May 21, 2014

944

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Owners of home health care companies plead guilty to fraud charges

Multiple defendants entered guilty pleas yesterday for their involvement in a $20 million Medicare fraud scheme. Roberto Marrero, Sandra Viera, and Enrique Rodriguez appeared in federal court with ...

Posted on Sep 06, 2013

916

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Dozens arrested for medicare fraud in south florida

Federal authorities arrested nearly 100 individuals across the country for their involvement in Medicare fraud. Twenty-five arrests were made in South Florida alone. Miami-Dade County is often cons...

Posted on May 15, 2013

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Local millionaire arrested by feds for fraud

A colorful and popular socialite was arrested on Friday for fraud related charges. Claudio Osorio, along with his business partner, Craig Toll, were indicted on multiple fraud and money laundering ...

Posted on Dec 10, 2012

852

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Eight arrests made for mortgage fraud

Local residents were indicted and arrested for their involvement in a multi-million dollar mortgage fraud scheme that lasted almost 5 years. The focus of the investigation involved a condominium lo...

Posted on Jun 21, 2012

853

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Fourteen indicted on identity theft charges

Fourteen local individuals were indicted in federal court for their involvement in a bank fraud scheme. Both men and women were indicted, but only 13 of the 14 have been arrested to date. The group...

Posted on Jun 12, 2012

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Five arrests made for insurance fraud

Five local residents were arrested for their involvement in a staged car accident scheme to defraud. The defendants were arrested in this county and will mostly likely be charged with insurance fra...

Posted on Oct 28, 2011