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Peter J Tomao's Legal Cases (42)
Federal Tax Audit of Attorney
Practice Area: Tax Fraud / Tax Evasion
Date: Sep 13, 2011
Outcome: Avoided Criminal Investigation
Description: Represented an attorney in a IRS audit. Successfully negotiated adjustments and avoided criminal... more
United States v Lisa J.
Practice Area: Credit Card Fraud
Date: Aug 24, 2011
Outcome: Avoided prison sentence
Description: Obtained home detention sentence for credit card fraud conspiracy involving $275,000 according to... more
People v VSD, Inc.
Practice Area: Tax Fraud / Tax Evasion
Date: Mar 09, 2011
Outcome: Saved client from deportation in criminal tax case
Description: Obtained corporate plea against business saving legal permanent resident from deportation following... more
US v Wilbur L
Practice Area: Criminal Defense
Date: Nov 30, 2010
Outcome: Saved Client from Death Penalty in Capital Murder Case
Description: We successfully defended a client under indictment for capital case to avoid death penalty in case... more
United States v Marcello S
Practice Area: Tax Fraud / Tax Evasion
Date: Apr 23, 2010
Outcome: Sentenced to Probation in Federal Tax Case
Description: Obtained probationary sentence for for client charged with tax evasion for failure to report and... more
United States v Frank G
Practice Area: White Collar Crime
Date: Jan 21, 2010
Outcome: Sentenced to Probation in Labor Case
Description: Represented former president and business manager of labor union at sentencing for receiving... more
United States v Lonnie L.
Practice Area: Federal Crime
Date: Dec 11, 2009
Outcome: Obtained reduced sentence
Description: Handled successful application under 18 USCS ยง 3582 (c) (2) reducing sentence for distributing rack.... more
United States v. Frank F.
Practice Area: Gaming
Date: Dec 04, 2009
Outcome: Client sentenced to Conditional Discharge
Description: Represented client indicted for enterprise corruption in connection with internet bookmaking.... more
Investigation of School District Attorneys
Practice Area: Government Contracts
Date: Nov 05, 2009
Outcome: Favorable Settlement of AG Investigation
Description: We negotiated a favorable settlement on behalf of client who was accused of causing several Long... more
US v. Nelson
Practice Area: White Collar Crime
Date: Dec 01, 2008
Outcome: Short sentence in Million Dollar Fraud case
Description: We persuaded court to sentence client to 6 months home detention and six months probation in case... more