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Name: Criminal Defense & Civil Litigation Law Firm Tampa, Florida
Brand: Trombley & Hanes
Rating: 4.7 (12 reviews)

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Federal Criminal Exposure for Government Contractors Beyond False Claims Allegations

Government contractors often associate federal fraud investigations with the False Claims Act. While allegations of false claims remain one of the government’s primary enforcement tools, they are far from the only source of criminal exposure. In many federal investigations, prosecutors examine a much broader range of conduct, looking beyond invoices…

How Federal Investigators Separate Intentional Fraud From Business Mismanagement

Not every failed business decision is a crime. Companies lose money, contracts fall through, accounting mistakes occur, and business strategies sometimes fail despite good intentions. Yet when financial losses involve government programs, investors, or regulated industries, federal investigators may begin examining whether the conduct reflects poor management or intentional fraud.…

Maritime Criminal Investigations: Why Federal Jurisdiction Changes Everything

The maritime industry operates under a legal framework unlike almost any other business sector. Commercial shipping companies, vessel owners, captains, port operators, and maritime employees must comply with federal laws that often extend far beyond those governing businesses on land. When allegations of criminal conduct arise on navigable waters or…

Client Reviews

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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