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Monthly Archives: April 2023


Phoenix Woman Gets 5 Years For PPP Fraud

By Trombley & Hanes |

A Phoenix woman who used her PPP loans to purchase luxury vehicles is now facing a five-year sentence in federal prison after her conviction on a fraud charge. While you can commit fraud against just about anyone, the federal government takes it personally when you defraud a pandemic relief program. In fact, there is… Read More »

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Florida Leads Nation In Opioid Lawsuits Against Physicians

By Trombley & Hanes |

 This may no longer be true, but as of 2019, the State of Florida accounted for nearly 25% of all opioid prosecutions filed against physicians. Such cases involved allegations of drug trafficking, fraud, medical malpractice, and even manslaughter in the cases of patient death. Of those, doctors were convicted of drug trafficking more often… Read More »

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