Principal
CurrentRepresenting clients in criminal and civil litigation in federal and state courts
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@tomaolaw.com
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3 phones found area 516
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Peter J. Tomao is listed as Principal at Law Office of Peter J. Tomao at Law Office of Peter J. Tomao, based in Garden City, New York, United States. AeroLeads shows a work email signal at tomaolaw.com, phone signal with area code 516, and a matched LinkedIn profile for Peter J. Tomao.
Peter J. Tomao previously worked as Principal at Law Office Of Peter J. Tomao and Chair Federal Courts Committee at Nassau County Bar Association. Peter J. Tomao holds Jd, Law from Columbia Law School.
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I represent clients in criminal and civil litigation in federal and state courts. By assisting clients to respond to grand jury subpoenas and inquiries from US Justice Dept., FBI, IRS, SEC and other agencies and intervening early I have been successful in diverting investigations from criminal to civil to complete vindications. I have obtained reversals in the Second Circuit Court of Appeals, acquittals at trials, etc. On several occasions, I have persuaded federal prosecutors to grant deferred prosecutions and even dismiss outright indicted cases. On two occasions, co-counsel and I convinced the US Attorney General to de-authorize a high profile death penalty cases.Specialties: White collar criminal defense, money laundering, RICO, secuties, investment and other fraud and other criminal charges, as well as non-criminal investigations and proceedings
Listed skills include Appeals, Criminal Law, Trials, Courts, and 28 others.
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Garden City, Ny
Representing clients in criminal and civil litigation in federal and state courts
As a named partner, I defended several trials involving environmental and personal injury claims against a major client which owned a number of gasoline stations. I also tried several cases involving environmental claims against other clients and represented clients who in criminal cases and investigations.
Federal prosecutor focusing on complex fraud investiations involving defense and other government contractors, tax fraud, money laundering and mortgage fraud.
As a federal prosecutor assigned to General Crimes Section and Organized Crime Drug Enforcement Task Force, I tried more than a dozen federal felony cases and defended more than ten appeals from convictions. In 1985, I joined Gavin Scotti and Dennis Milton to form the Long Island field office.
During my tenure as a member of the AntiTrust Divsion, I focused my attention to the energy sector, more specifically oil pipeline industry and gasoline marketing. I participated in proceedings involving the Trans Alaska Pipeline System (TAPS)
Activities and Societies: Anti Trust Teaching Fellow Harlan Fiske Stone Scholar
Activities and Societies: Summa Cum Laude Independent Studies Program I was a member of the first ISP class. The ISP was an experimental.
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Peter J. Tomao works for Law Office of Peter J. Tomao.
Peter J. Tomao is listed as Principal at Law Office of Peter J. Tomao at Law Office of Peter J. Tomao.
AeroLeads has found 1 work email signal at @tomaolaw.com for Peter J. Tomao at Law Office of Peter J. Tomao.
AeroLeads has found 3 phone signal(s) with area code 516 for Peter J. Tomao at Law Office of Peter J. Tomao.
Peter J. Tomao is based in Garden City, New York, United States while working with Law Office of Peter J. Tomao.
Peter J. Tomao has worked for Law Office Of Peter J. Tomao, Nassau County Bar Association, Delgadio & Tomao, United States Attorney'S Office, Eastern District Of New York, Long Island Office, and United States Attorney'S Office.
You can use AeroLeads to view verified contact signals for Peter J. Tomao at Law Office of Peter J. Tomao, including work email, phone, and LinkedIn data when available.
Peter J. Tomao holds Jd, Law from Columbia Law School.
Peter J. Tomao is listed with skills including Appeals, Criminal Law, Trials, Courts, White Collar Criminal Defense, Civil Litigation, Litigation, and Fraud.
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