Drug crimes have long been a priority for law enforcement agencies in Florida, given the state’s high population, booming tourism industry, and proximity to drug trafficking routes. The Florida Department of Law Enforcement reports over 130,000 drug-related arrests each year in Florida, about 18,000 of those in the Tampa area alone. These offenses range from […]
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“Embezzlement” is a loaded term that can cover a variety of illegal acts. These cases usually make the news when an employee steals money from an employer, or a business owner steals from their own company or associates. Florida sees approximately 1,000 embezzlement arrests annually, with many of those occurring in the Tampa Bay area. […]
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Money laundering refers to the crime of knowingly engaging in a financial transaction or property transfer using the proceeds of illegal activity, with the result being that money, property, or proceeds from a crime are converted to assets that are otherwise lawfully acquired. Under Florida’s Money Laundering Act, a conviction for money laundering requires proof […]
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In March 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide emergency financial assistance to individuals and businesses suffering economic effects due to the COVID-19 pandemic. The most well-known relief programs under the CARES Act were the Paycheck Protection Program (PPP), offering forgivable federal loans for payroll costs, mortgage interest, […]
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The Economic Injury Disaster Loan program under the CARES act has benefitted many, but has also invited scrutiny of certain business practices and loan applications. A recent uptick in federal prosecution for CARES Act fraud may have some business owners wondering about their potential liability, even if they have done nothing wrong. What is a […]
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When COVID-19 restrictions sent shockwaves through businesses across Florida and the rest of the U.S., the Federal Government acted by establishing the Paycheck Protection Program, among other measures. The Paycheck Protection Program (PPP) was a loan program established within the Coronavirus Aid, Relief and Economic Security Act (CARES) Act to help small businesses keep their […]
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What are the Legal Risks Associated with Cryptocurrency Tax Evasion?
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,…
continue readingHow Private Insurers are Being Targeted for Healthcare Fraud
At Trombley & Hanes, P.A., our trusted Tampa criminal defense lawyers have provided full-service state and federal legal defense strategies for individuals and businesses in Florida and throughout the U.S. since 1977. Over nearly five decades, our law firm has been proactive in monitoring the U.S. Department of Justice’s (DOJ) trends. This ensures…
continue readingThe Role of Police Reports in Florida Auto Accident and Injury Claims
Unlike many other states, Florida is a no-fault automobile insurance state. This means that all drivers are legally required to carry personal injury protection (PIP) insurance. PIP insurance is auto insurance coverage that pays for medical expenses, lost wages, and other related costs resulting from an auto accident, regardless of…
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I hired Trombley & Hanes twice after being the victim of two auto accidents. Their professionalism and advice is beyond reproach.
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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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