Money laundering refers to the crime of knowingly engaging in a financial transaction or property transfer using the proceeds of illegal activity, with the result being that money, property, or proceeds from a crime are converted to assets that are otherwise lawfully acquired. Under Florida’s Money Laundering Act, a conviction for money laundering requires proof […]
Read More
In March 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance to individuals and businesses suffering economic effects due to the COVID-19 pandemic. The most well-known relief programs under the CARES Act were the Paycheck Protection Program (PPP), offering forgivable federal loans for payroll costs, mortgage interest, […]
Read More
The Economic Injury Disaster Loan program under the CARES act has benefitted many, but has also invited scrutiny of certain business practices and loan applications. A recent uptick in federal prosecution for CARES Act fraud may have some business owners wondering about their potential liability, even if they have done nothing wrong. What is a […]
Read MoreFeatured Blogs
Why Am I Being Accused of Sales Tax Fraud?
Sales tax fraud is a serious offense that involves deliberately avoiding the payment of sales tax owed to government authorities. It can take various forms, including underreporting sales, not collecting tax, claiming false exemptions, and not remitting collected taxes. Individuals or businesses accused of committing sales tax fraud can face…
continue readingThe U.S. Department of Justice Expands Its Whistleblowing Incentives with New Program
Beginning August 1, 2024, the U.S. Department of Justice (DOJ) launched The Corporate Whistleblower Awards Pilot Program. According to the DOJ’s Principal Deputy Assistant Attorney General Nicole M. Argentieri, “This program is a significant initiative that sends a clear message to individuals who know about corporate misconduct: Our tip line…
continue readingWhen Does a Billing Discrepancy Become Healthcare Fraud?
In the complex and highly regulated world of healthcare, billing discrepancies are not uncommon. Errors can arise from miscommunications, administrative oversights, or unintentional mistakes in coding. However, there are times when what appears to be a billing error may become healthcare fraud, a serious offense with severe legal consequences. For…
continue readingClient Reviews
I hired Trombley & Hanes twice after being the victim of two auto accidents. Their professionalism and advice is beyond reproach.
Robert DeJose
I have turned to the lawyers at Trombley and Hanes for over two decades for legal advice because I know I can trust them, and I know the representation I receive is top notch.
Sam Salemi – Salemi’s Body Shop
As an owner of multiple rental properties, I faced a lawsuit in 2021 brought by a former tenant seeking compensation for injuries. The lawyers at Trombley and Hanes were undeterred in their defense of the case and knew the tenant’s claim was severely over-inflated. Ultimately, the tenant received only 4% of the original compensation sought.
Marilyn Haynes
My company faced litigation from a former employee that threatened to undermine our reputation and expose us to financial loss. The lawyers at Trombley & Hanes launched a quick, strong, and effective defense which ended the litigation successfully in our favor.
Tom Ormerod - Regional Manager AIT Worldwide Logistics, Inc. TPA
Contact
