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When Does a Billing Discrepancy Become Healthcare Fraud?

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…

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The Difference Between IRS Civil and Criminal Tax Investigations

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.…

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Can Cryptocurrency Exchanges Be Held Liable for Fraudulent Transactions?

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…

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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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