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Featured Blogs

When Federal Investigators Treat a Business’s Internal Messages as Evidence of Fraud

Workplace communication rarely reads like a formal business record. Employees send abbreviated Slack or Microsoft Teams messages, fire off quick texts, joke with coworkers, and respond to email threads without restating everything that came before. Years later, a few words from one of those conversations may look very different when…

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Can You Be Charged With Federal Conspiracy When You Never Received Any of the Money?

Federal fraud investigations often focus on where money went, who received it, and who benefited financially. That can lead someone who never received the alleged proceeds to assume they have little criminal exposure. In a federal conspiracy case, however, personal profit does not necessarily determine whether prosecutors can charge someone.…

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Received an SBA Demand Letter Over a COVID-Era Loan? Why Repayment May Not Be the Only Concern

Years have passed since businesses applied for Paycheck Protection Program (PPP) loans and COVID Economic Injury Disaster Loans (EIDLs). Yet federal scrutiny of those applications is continuing, and the U.S. Small Business Administration (SBA) is now sending demand letters to borrowers whose loans have been flagged for suspected fraud. For…

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Wes E. Trombley

Wes E. Trombley
Ronald P. Hanes

Ronald P. Hanes
Gary R. Trombley

Gary R. Trombley

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

United States of America

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