Blog Posts in December, 2010

856

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South florida defendant sentenced in medicare fraud case

Another South Florida resident received a significant prison sentence for his alleged involvement in a Medicare fraud scheme. The owner of clinic located in Miami, Florida, received a 60 month pris...

Posted on Dec 24, 2010 by Donet, McMillan & Trontz, P.A.

798

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Federal authorities bust marijuana trafficking rings

Federal law enforcement agents closed down two marijuana trafficking rings. Seven individuals were arrested and in excess of 1,700 pounds of marijuana with a street value of approximately $2 millio...

Posted on Dec 23, 2010 by Donet, McMillan & Trontz, P.A.

996

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Supreme court overturns murder conviction

The Florida Supreme Court reviewed and overturned a first degree murder case based on an underlying cocaine trafficking charge. A jury convicted the defendant, Santo Hernandez, of first degree felo...

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

1.03k

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Immigration snags illegal foreign nationals

Immigration and Customs Enforcement (ICE) began another round of nabbing immigrants with criminal records with the intent to deport them to their home nations. The most recent operation netted 93 f...

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

1.06k

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Credit card fraud arrests in south florida increasing

South Florida is becoming one the leading regions of credit card fraud in the country. Arrests for credit card fraud are occurring on a daily basis from Miami-Dade to Hillsborough County. Last week...

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

836

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Drug sales becoming a problem at universities

Recent reports indicate that more and more college students are selling drugs to other students to make extra money. Five Columbia University students were arrested for selling LSD to other student...

Posted on Dec 10, 2010 by Donet, McMillan & Trontz, P.A.

918

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Senior non commissioned officer wins court martial

A senior non-commissioned officer rolled the dice at a summary a court-martial and came away with not guilty verdicts on all charges and specifications. The defendant was charged with disrespect to...

Posted on Dec 03, 2010 by Donet, McMillan & Trontz, P.A.