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Featured Blogs

Department of Justice Releases First-Ever Corporate Enforcement Policy for All Criminal Cases

The Department of Justice released today the first-ever Department-wide corporate enforcement policy for criminal matters, promoting uniformity, predictability, and fairness in how it pursues white-collar cases to protect the American people. This Department of Justice is committed to transparency and fairness, and our first-ever Department-wide corporate enforcement policy is yet…

The Most Significant Federal Sentencing Guideline Amendments in a Decade: A Complete Look at the November 2025 Changes

The federal sentencing landscape has undergone its most sweeping transformation in more than ten years. On November 1, 2025, a new set of amendments to the United States Sentencing Guidelines became effective—changes that directly impact white-collar defendants, healthcare professionals, business owners, and anyone facing allegations of fraud, financial misconduct, or…

IRS Criminal Investigation: How Cases Move from “Civil Audit” to Felony Indictments

For many taxpayers, receiving a notice from the IRS triggers anxiety, but they often assume the matter is strictly civil. In reality, what begins as a routine audit can quietly transform into a full-scale criminal investigation. By the time individuals or businesses realize the IRS Criminal Investigation Division (IRS-CI) is…

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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.

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