The federal government has charged a veteran Sweetwater detective with committing fraud and identity theft. The detective was allegedly set up by one of his own informants that had recently been ar...
Posted on Sep 03, 2013 by Donet, McMillan & Trontz, P.A.
Read More
A confidential tip provided over two ago to the FBI led to the arrest of two mayors and two lobbyists. The FBI tried to set up other local politicians in the same sting operation, but were unsucces...
Posted on Aug 13, 2013 by Donet, McMillan & Trontz, P.A.
Read More
Two hotel employees who happen to be husband and wife were arrested for stealing from a local hotel. The wife, Ivy Evans-Maquilon, was employed by the Miami International Airport Hotel and worked a...
Posted on Jul 17, 2013 by Donet, McMillan & Trontz, P.A.
Read More
Two former county employees were arrested on
fraud related charges. Police say the allegations stem from an over-billing scheme that has cost the tax payers of Miami-Dade County millions of dolla...
Posted on Jun 04, 2013 by Donet, McMillan & Trontz, P.A.
Read More
Federal agents arrested two local police officers for identity theft and tax refund fraud. Both officers are accused of using the State of Florida driver's license data base to obtain names and per...
Posted on Mar 11, 2013 by Donet, McMillan & Trontz, P.A.
Read More
The FBI arrested a local police officer for two counts of extortion. The charges allege that Officer Harlod James was involved in providing protection to a sports betting ring that operated out of ...
Posted on Feb 01, 2013 by Donet, McMillan & Trontz, P.A.
Read More
A federal jury is scheduled to start this week where the U.S. government will prosecute a city cop charged with a variety of offenses including planting cocaine on a suspect and stealing drugs and ...
Posted on Jan 08, 2013 by Donet, McMillan & Trontz, P.A.
Read More
The FBI has targeted several police officers for their alleged involvement in illegal bookmaking activities. More specifically, several police officers from the City of Miami are accused of providi...
Posted on Dec 13, 2012 by Donet, McMillan & Trontz, P.A.
Read More
Three police officers from the City of Medley Police Department have been fired from their jobs for their involvement in an alleged cover-up of a traffic accident. Last year, a Miami man was drivin...
Posted on Oct 23, 2012 by Donet, McMillan & Trontz, P.A.
Read More
Last week, a veteran bailiff of the Miami-Dade County Circuit Court was arrested for her alleged involvement in accepting cash payments from defendants and passing the proceeds on to a local crimin...
Posted on Jul 19, 2012 by Donet, McMillan & Trontz, P.A.
Read More
A local city police officer was arrested last week and charged in federal court with possession of cocaine with intent to distribute and possession of marijuana with intent to distribute. Court rec...
Posted on Jun 07, 2011 by Donet, McMillan & Trontz, P.A.
Read More
The Golden Beach Police department can now boast of three recent arrests of police officers accused of allegedly skimming money from the town and the taxpayers who reside there. The officers are cu...
Posted on Apr 15, 2011 by Donet, McMillan & Trontz, P.A.
Read More
Two former police officers began their trial this week in state criminal court accused of stealing money from drug dealers. Daniel Fernandez and Joe Losada, both former Miami-Dade police officers, ...
Posted on Aug 26, 2010 by Donet, McMillan & Trontz, P.A.
Read More
The individual previously picked to run the Republican Party in the State of Florida was formally charged yesterday with fraud. The former chairman of the party was arrested in his Central Florida ...
Posted on Jun 03, 2010 by Donet, McMillan & Trontz, P.A.
Read More
(305) 444-0030
