Peter J Tomao
PRO

Peter J Tomao's Legal Cases (42)

Garden City, NY

Appeals Lawyer at Garden City, NY

Practice Areas: Appeals, White Collar Crime ... +2 more

Call for a consultation Call (516) 518-2350 Message View Profile
Call for a consultation Call (516) 518-2350 Message View Profile
White collar crime

Investigation of Title Corporation

N/A

OUTCOME: Pending

Representing former senior manager of failed title company in federal investigation involing US Attorney's Office, FBI, IRS and other federal agencies.

Gaming

USA v Jack C

N/A

OUTCOME: Pending

Representing client charged in gambling conspiracy in federal court

Gaming

USA v Richard P

N/A

OUTCOME: Pending

Representing police officer in federal case charging a gambling conspiracy

Tax fraud and tax evasion

Criminal Tax Investigation - Queens County

N/A

OUTCOME: Pending

Representing local businessman in criminal tax investigation conducted by New York State Department of Taxation and Finance Special Investigations Unit for underpaying sales tax;

Tax

IRS Investigation - Tax Preparer

N/A

OUTCOME: Pending

Representing alleged tax preparer in investigation of tax returns filed by others

Tax fraud and tax evasion

Criminal Tax Investigation

N/A

OUTCOME: Pending

Representing tax preparer in investigation of business owner by New York County District Attorney's Office

Appeals

United States v Buczek

N/A

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

Representing client on appeal for conviction for bank fraud

Gaming

United States v. Matthew Ianniello, et al

N/A

OUTCOME: Short probation sentence in RICO gambling case

Client was charged with RICO violations in connection with a gambling operation. The case resulted from an extensive FBI wiretap investigation. We obtained a sentence of 3 years probation and a fine. L ... ater, on our motion, the Court reduced the probation sentence by half.

Tax fraud and tax evasion

United States v James E.

N/A

OUTCOME: Pending

Obtained misdemeanor plea for business owner indicted for federal felony tax evasion conspiracy

Tax fraud and tax evasion

NY State Tax Investigation of Attorney

N/A

OUTCOME: Pending

Representing an attorney in an investigation by the Special Investigations Unit of the New York State Department of Taxation and Finance; drafted extensive memorandum to dissuade state from recommendin ... g criminal prosecution

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