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Monthly Archives: May 2023


Qui Tam Settlements Hit Record Highs In 2022

By Trombley & Hanes |

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 defective practice of medicine…. Read More »

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Florida Woman Faces 30 Counts Of Fraud

By Trombley & Hanes |

An Ocala woman is facing 30 counts of wire fraud after unlawfully writing checks to herself from her place of employment.  As the bookkeeper for her employer, Julie Shepard, had direct access and authorization to write checks on behalf of her employer.  However, the owner grew suspicious that money was missing and an investigation… Read More »

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Two Men Sentenced For “We Build The Wall” Scam

By Trombley & Hanes |

Two men are headed to federal prison after duping investors to donate money to their “We Build the Wall” campaign.  Brian Kolfage, an airforce veteran who lost was injured in Irag, formed a non-profit organization designed to raise money for completing the border wall. Mr. Kolfage, who lost both legs and part of an… Read More »

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