Trombley & Hanes, P.A. is a law firm concentrating in the areas of federal and state criminal investigations, trials and appeals, complex civil litigation and personal injury.  

The Firm conducts corporate internal investigations to advise corporations and their officers and directors of potential criminal liability and requirements. It also responds to government criminal investigations of individuals and organizations, tries cases in both state court and federal court, and handles appeals before state courts and federal courts. The firm has been engaged in the following types of cases:

Areas of Case Participation and Concentration:

• Bank Fraud- Civil and Criminal

• Environmental- State and Federal- Civil and Criminal

• Tax Fraud- Criminal and Administrative Representation at ( CID )Criminal Investigative Division of the IRS

• Medicare Fraud- Civil and Criminal

• Antitrust- Price Fixing, Bid-Rigging

• Government Contract Fraud- Civil and Criminal

• Money Laundering, Structuring Cases

• Stock Fraud 10b-5 claims- Civil and Criminal

• Racketeering Influenced and Corrupt Organizations- RICO- Civil and Criminal

• Sentencing Guideline Strategy/Plea Negotiations

• Mail Fraud

• Wire Fraud

• Public Corruption- Bribery, Graft, and Conflicts of Interest

• Bankruptcy Fraud

• Telemarketing Fraud

• Monetary Transactions- Criminal Sanctions

• Personal Injury Litigation

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