Blog Posts for the month July, 2010

848

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Head fbi agent testifies before congress

Robert S., Mueller testified before Congress and indicated which crimes are now the focus of the FBI. Various internet crimes have become a concern. Cyber attacks from terrorists, according to the ...

Posted on Jul 29, 2010 by Donet, McMillan & Trontz, P.A.

865

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South florida lawyer sentenced in federal court

A well-known lawyer and forensic accountant was sentenced to 8 ½ years in federal court on theft related charges. Lew Freeman, a former lawyer and accountant was accused of stealing millions of dol...

Posted on Jul 27, 2010 by Donet, McMillan & Trontz, P.A.

787

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Four south florida residents convicted on mortgage fraud related charges

Four South Florida residents were found guilty by a jury on mortgage fraud charges. The mortgage fraud scheme resulted in losses to the former Wachovia Bank in excess of $800,000. Government prosec...

Posted on Jul 26, 2010 by Donet, McMillan & Trontz, P.A.

978

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Broward county man arrested on child pornography charges

A Broward county man who spent time as a Boy Scout Volunteer was arrested by the Broward County Sheriff's Office for possession of child pornography. Possession of child pornography is not a crime ...

Posted on Jul 20, 2010 by Donet, McMillan & Trontz, P.A.

802

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Feds keep pressure on medicare fraud suspects

Federal law enforcement authorities charged 94 people with Medicare fraud. Those charged are accused of filing fraudulent claims with the publically funded healthcare program. Of the 94 people indi...

Posted on Jul 16, 2010 by Donet, McMillan & Trontz, P.A.

794

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Medicare fraud: A continuing problem

Despite the effort, man power, and millions of dollars being thrown at Medicare fraud, the federal government does not have an answer to the problem. South Florida and Miami Medicare fraud cases co...

Posted on Jul 15, 2010 by Donet, McMillan & Trontz, P.A.

836

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South florida man arrested in identity theft case

A defendant is alleged to have attached illegal scanners to automated teller machines in order to steal account information and rip-off tens of thousands of dollars. Mihal Arnautu, a Romanian natio...

Posted on Jul 14, 2010 by Donet, McMillan & Trontz, P.A.

949

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Jury convicts man for the murder of his wife

A jury convicted a former social worker's aide for the murder of his wife and the sexual battery of his step daughter in January 2005. Grady Nelson of Miami will face the death penalty for the firs...

Posted on Jul 13, 2010 by Donet, McMillan & Trontz, P.A.

854

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Homeland security now linked to florida jails

Immigration officials are now linked to the booking data maintained by all Florida county jails. Immigration and Customs Enforcement ("ICE") has achieved the ability to check the county jails for f...

Posted on Jul 08, 2010 by Donet, McMillan & Trontz, P.A.

777

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Police officers and lawyers indicted on mortgage fraud charges

Several current and former Broward County police officers and one FBI agent have all been charged in a mortgage fraud indictment. The criminal defense lawyer representing one of the officers stated...

Posted on Jul 05, 2010 by Donet, McMillan & Trontz, P.A.

Blog Posts in July, 2010