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 a […]
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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 than any other […]
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Conspiracy Charges In Florida: What To Know And How To Defend Against Them
Conspiracy to commit a crime – whether the planned crime takes place or not – is a criminal act that can be charged as a felony under Florida law. However, not all communications about a potential crime amount to conspiracy, and it is critical to distinguish idle and unserious talk…
continue readingWhat is A Qui Tam Lawsuit?
Qui tam lawsuits are civil lawsuits that make a complaint of a false claim or fraud against a person or entity receiving federal or state funds. If the person or entity is liable, the whistleblower can recover a percentage of the recovery with the bulk of the recovery going to…
continue readingQui Tam Settlements Hit Record Highs In 2022
Qui tam litigation hit record highs in 2022 and is now creating an industry of attorneys who specialize in the very complex qui tam cases. A qui tam case is vastly different from a medical malpractice lawsuit. In a medical malpractice lawsuit, the plaintiff alleges they were injured by the…
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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
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