Blog Posts in September, 2012

869

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Sentences handed down in $45 million medicare fraud scheme

South Florida is once again in the headlines as major players in a Medicare fraud scheme received lengthy federal prison sentences. Luis Alejandro Sanz and his wife entered pleas for their involvem...

Posted on Sep 25, 2012 by Donet, McMillan & Trontz, P.A.

782

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ICE arrests 36 aliens in Gulf Coast Operation

Immigration and Customs Enforcement (ICE) conducted another sweep in the State of Florida netting 36 aliens with criminal convictions or egregious immigration law violations. The operation lasted f...

Posted on Sep 18, 2012 by Donet, McMillan & Trontz, P.A.

954

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Beach Cop arrested on racketeering charges

A veteran police officer was arrested and appeared at his bond hearing last week. George Navarro, Jr. surrendered last week and is facing charges of racketeering, fraud and official misconduct. H...

Posted on Sep 12, 2012 by Donet, McMillan & Trontz, P.A.

963

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Former NFL and college players enter pleas in federal court

Several former NFL and college football players have been charged in federal court with crimes such as tax fraud and aggravated identity theft. Former University of Miami, New York Giant's and Oa...

Posted on Sep 05, 2012 by Donet, McMillan & Trontz, P.A.