Recent Blog Posts

If you are pulled over for suspected drunk driving in Tampa and asked to take a breath test, how you respond can have immediate and long-term consequences. Refusing a breath test might seem like a way to avoid incriminating yourself. Still, in Florida, that decision carries its penalties, whether or not you are ultimately convicted […]

Few terms carry as much weight or as much misunderstanding in financial crime investigations as “Ponzi scheme.” When an investment goes wrong and investors lose money, federal authorities may begin investigating whether the failure was more than just a poor financial outcome. For financial professionals and business owners in Florida, being accused of running a […]

Money laundering charges are among the most serious federal offenses a financial professional in Florida can face. These allegations often involve complex financial transactions, multi-agency investigations, and the possibility of long prison sentences. At Trombley & Hanes in Tampa, our Hillsborough County criminal defense attorneys include former federal and state prosecutors who understand precisely how […]

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 severe legal penalties, including fines, […]

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 is open, so if you […]

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 Florida healthcare providers and organizations, understanding […]

Tax issues can be stressful, especially when you find yourself under investigation by the Internal Revenue Service (IRS). While most IRS inquiries are civil in nature, some cases escalate to criminal investigations. Understanding the difference between these two types of investigations is critical, as the stakes and potential outcomes vary significantly. At Trombley & Hanes, P.A., […]

Cryptocurrency exchanges have become pivotal in the digital finance world, offering a platform for users to buy, sell, and trade various cryptocurrencies. However, as the popularity of cryptocurrencies has grown, so have the risks associated with fraud. While fraud often focuses on bad actors exploiting these platforms, a critical question arises: can cryptocurrency exchanges themselves […]

Durable medical equipment (DME) plays a critical role in the healthcare industry, helping patients manage chronic conditions and recover from illnesses or injuries. However, the high demand for these products and the involvement of multiple parties in the sales and billing process create opportunities for fraud. While business owners and healthcare providers are often the […]

Cryptocurrency tax evasion involves deliberately avoiding tax obligations related to cryptocurrency transactions. This can include underreporting income, failing to report transactions, or hiding assets in offshore accounts. With cryptocurrencies’ growing popularity, tax authorities worldwide are increasingly scrutinizing crypto-related transactions to ensure compliance with tax laws.  Cryptocurrency tax evasion poses significant legal risks, including criminal charges, civil penalties, […]