Peter J Tomao

PRO

Peter J Tomao

5.0
Rating: 10.0

Licensed for 48 years

Appeals Lawyer at Garden City, NY
Practice Areas: Appeals, White Collar Crime, Tax Fraud & Tax Evasion, Federal Crime

600 Old Country Road., Suite 328, Garden City, NY

About Peter

Biography

Practice Areas

4

Practice Areas

Appeals 75%

Since 2022, my principal focus is Federal Criminal Appeals before the United States Court of Appeals for the Second Circuit (New York, Connecticut and Vermont)

41 years

75%
Tax Fraud and Tax Evasion 10%

Successfully negotiated civil dispositions or plea agreements in cases involving federal and New York State taxes. Represented clients in IRS investigations, collection, civil and criminal, as well as investigations by NYS Department of Finance and Taxation Special Investigations Unit. As a federal prosecutor from 1982 to 1997, I prosecuted numerous tax cases.

44 years

10%
White Collar Crime 10%

Securities Fraud Defense; Wire and Mail Fraud; Tax Fraud Defense

50 years

10%
Federal Crime 5%

50 years

5%

Fees and Rates

Cost

Retainer

Always


Payment Methods

  • Cash
  • Check
  • Credit Card

Awards

AV Preeminent Peer Review Rating
Top Contributor
Top Contributor
2012

Licenses

Licensed in New York for 48 years

State: New York

Acquired: 1977

Due to Reregister within 30 days of Birthday

No misconduct found

Licensed in District of Columbia for 46 years

State: District of Columbia

Acquired: 1979

Resigned

No misconduct found

Location

Peter J. Tomao

600 Old Country Road., Suite 328, Garden City, NY, 11530

Online Presence

Other places you can find Peter online.

Peter J Tomao's Reviews

Avvo Review Score

5.0 /5.0

2 Client Reviews

5 star (2)
4 star (0)
3 star (0)
2 star (0)
1 star (0)

Posted by Lahiesha | January 15, 2011

Distinguished

My family and I have had the recent opportunity of hiring Mr Tomoa for a Federal Criminal Case. His profound levels of expertise and professionalism were a blessing to us. My significant other was facing a 5-15 year sentence, and was awarded a 22 month sentence; thanks to Peter Tomoa and his partner.... We will forever be grateful for his exemplary service.

Posted by anonymous | January 18, 2009

Serious Matter

“As CEO of an Internet company valued at $80MM Pre-IPO, I initially retained Peter Tomao in 1999. Peter provided exceptional value to our company especially throughout the .dot com bust. Subsequently I hired him personally in an SEC investigation and related negotiations. Peter was able to obtain fav...orable disposition of the matter such that I would, without question, hire Peter again.” January 18, 2009

See All Client Reviews

Peter J Tomao's Lawyer Endorsements

Endorse Peter
Somair Syed Alam headshot
Somair Alam

Litigation lawyer | Feb 12

Relationship: Fellow lawyer in community

"An exceptional litigation attorney whose reputation speaks for itself. Highly recommended lawyer."

Howard Robert Roitman headshot
Howard Roitman

White collar crime lawyer | Jul 10

Relationship: Other

"I endorse this lawyer."

Theodore W. Robinson headshot
Theodore Robinson

Federal crime lawyer | Apr 19

Relationship: Fellow lawyer in community

"I highly endorse Peter Tomao. He is well known for his expert abilities in the federal criminal court forum and he is highly regarded by his peers and all those attorneys who have had any dealings with him. He is excellent at what he does and he's well known among his peers."

Mark Allen Yurachek headshot
Mark Yurachek

Federal crime lawyer | Jun 21

Relationship: Worked together on matter

"I worked with Peter several years ago on a matter in New York and have since had many opportunities to speak with him on various matters. He is always very professional, diligent and well versed in the topics he discusses and I heartily endorse his fine work."

Craig Dennison Robins headshot
Craig Robins

White collar crime lawyer | Dec 07

Relationship: Worked together on matter

"I have known Peter for almost twenty years and have worked on several cases with him during that time. In one, a very complicated, high profile case which spanned about two years, involving issues of white collar crime, corporate and personal insolvency, and potential bankruptcy issues, I saw Peter work tirelessly to achieve the very best results for his client. That case involved Federal authorities as well as the District Attorney and played out in both Federal and State Courts involving a number of parties. At all times, Peter was knowledgable and authoritative, aggressive and dynamic. Peter deservedly enjoys a tremendous amount of respect from his peers and the legal community. I strongly endorse him."

Mona R Conway headshot
Mona Conway

Federal crime lawyer | Sep 08

Relationship: Worked together on matter

"I not only worked on a civil matter with Peter recently, but I worked for him on a few cases while I was in law school and retained him as my attorney on a contract case 10 years ago. I know him as a client, as a protege and as a colleague. Every matter I have been involved in with Peter has ended successfully. Peter is a highly experienced attorney who, unlike most veteran attorneys, continues to genuinely love the practice of law. He is selective in the cases he handles and is fully committed to the clients he serves. Peter is thorough in his work, a smart guy, a nice guy and a good guy. I would only endorse a small percentage of attorneys I have worked with; Peter is certainly one of them."

Anthony John Colleluori headshot
Anthony Colleluori

Federal crime lawyer | Sep 06

Relationship: Worked together on matter

"There is no more dedicated lawyer than Peter J. Tomao. He is a tremendous trial attorney and In the case I worked with him on, the stakes were high and the prosecution was really putting it to the defense. Peter helped engineer a joint defense that saved the lives of our clients. He is a hard working lawyer and a giant among lawyers who practice in the Federal courts in NY. I highly endorse this lawyer's work."

View All Endorsements
Mark Allen Yurachek headshot
Mark Yurachek

Criminal defense lawyer

Anthony John Colleluori headshot
Anthony Colleluori

Criminal defense lawyer

Mona R Conway headshot
Mona Conway

Business lawyer

Experience

Rating:  10.0 (Superb)

Honors

2024

Super Lawyer, Super Lawyers

2023

Super Lawyer, Super Lawyers

2022

Super Lawyer, Super Lawyers

2021

Super Lawyer, Super Lawyers

2020

Super Lawyer, Super Lawyers

2019

Super Lawyer, Super Lawyers

2018

Super Lawyer, Super Lawyers

2017

Super Lawyer, Super Lawyers

2016

Super Lawyer, Super Lawyers

2015

Super Lawyer, Super Lawyers

2014

Super Lawyer, Super Lawyers

2013

Super Lawyer, Super Lawyers

2011

Super Lawyer, Super Lawyers

2005

"Columbia's Best" for special achievements of alumni/ae, Columbia Law School Magazine

N/A

Outstanding Perfromance as an Asst US Attorney, US Department of Justice

Work Experience

1999 - Present

, Law Office of Peter J. Tomao

1997 - 1999

, Del Gadio & Tomao

1982 - 1997

Assistant U.S. Attorney, US Attorney Office - Eastern District of New York

1976 - 1982

, US DEPT OF JUSTICE, Antitrust Division, Energy Section

Associations

2009 - Present

New York Council of Defense Lawyers

Member

2000 - Present

Federal Bar Council, Central ISLIP Courthouse Committee

Member

New York State Bar Association

Member

2002 - 2005

Nassau County Bar Association

Director

1999 - 2001

Nassau County Bar Association, Federal Courts Committee

Chairman

1996 - 1997

Theodore Roosevelt American Inn of Court

President

1995 - 1997

Federal Courts Committee

Chairman

Sample of Legal Cases

Federal Tax Audit of Attorney

Avoided Criminal Investigation

United States v Lisa J.

Avoided prison sentence

People v VSD, Inc.

Saved client from deportation in criminal tax case

US v Wilbur L

Saved Client from Death Penalty in Capital Murder Case

United States v Marcello S

Sentenced to Probation in Federal Tax Case

United States v Frank G

Sentenced to Probation in Labor Case

United States v Lonnie L.

Obtained reduced sentence

United States v. Frank F.

Client sentenced to Conditional Discharge

Investigation of School District Attorneys

Favorable Settlement of AG Investigation

US v. Nelson

Short sentence in Million Dollar Fraud case

US v. Meija

Conviction overturned on appeal

USA v. B

Charges dismissed

People v Peter D

Negotiated favorable plea agreement

SEC v Intracom

Favorable Settlement without Financial Penalty

People v Viscuso

Favorable Plea Agreement for Commercial Bribery

United States v John C

Client acquitted after trial

United States v Intracom

All Charges Dropped Against Client

US V Franz

Obtained favorable plea agreement

US v Nelson

Obtained favorable plea agreement

United States v Jairo Zapata

Federal Death Penalty case

SEC v Cardascia

Negotiated Favorable Settlement

United States v A

Reversed in part and remanded for resentencing

United States v. B

No Criminal Charges Filed Against Client

Cartier Internation B.V. et al v. Levin et al

Negotiated favorable settlement

USA v. Turo

Successfuly negotiated plea agreement

Bedford Affiliates vs. Sills

Lower Court judgment affirmed

US v Joseph T

Pending

United States v L

Negotiated favorable plea agreement

Governmental Corruption Investigation

Pending

Federal Mortgage Fraud Investigation

Pending

Investigation of Title Corporation

Pending

USA v Jack C

Pending

USA v Richard P

Pending

Criminal Tax Investigation - Queens County

Pending

IRS Investigation - Tax Preparer

Pending

Criminal Tax Investigation

Pending

United States v Buczek

Pending in the U.S. Court of Appeals for the Second Circuit

United States v. Matthew Ianniello, et al

Short probation sentence in RICO gambling case

United States v James E.

Pending

NY State Tax Investigation of Attorney

Pending

Investigation of National Business

Ongoing investigation

Federal Tax Investigation

Investigation Pending

See More Legal Cases

Education

1976

Columbia University School of Law

JD - Juris Doctor

1973

St John's University

BA - Bachelor of Arts

Speaking Engagements

2010

The Dissection and Treatment of Ponzi Schemes in the Post Madoff World

Representing Defendants and Witnesses in Ponzi Scheme Cases

2003

Federal Criminal Law Update

Timing of Government's Pre-Trial Disclosure Obligations

2001

Federal Civil Practice Update

Moderator

2000

Trading Secrets: An Insider's View of Securities Farud, Investigation and Prosecution

Securities Fraud

2000

A Guide to Federal Criminal Practice

Moderator

1999

Federal Courts Practice Update

Current Developments in Federal Rules of Civil and Appellate Practice

1998

C.W. Post Tax Institute

The Role of the Accountant in Tax Fraud Investigations

1995

Tax Fraud

Tax Fraud

1994

Federal Sentencing Guidelines

Panelist

1990

Sentencing Guidelines - Dinosaur of Federal Practice

Prosecutor's Perspective

1990

Anti Kick Back Conference

What to do if

1983

Civil Rights Lawsuits and Police Brutality Cases

Absolute Prosecutorial Immunity

Publications

2007

Nassau Lawyer Arrest, Initial Appearance and Arraignment in Federal Court

2006

Nassau Lawyer Federal Sentencing Following Booker

Activity

Top Contributor

Peter earned significant contribution points in 2012.

Avvo Rating

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Avvo Rating Levels
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