Civil Lawsuits

Business Fraud

Business Fraud Attorneys; Serving Alabama, Florida, Georgia and Nationwide

If you face charges of fraud or insider trading, contact Birmingham’s Boles Holmes White.

With more than five decades of experience defending clients accused of white collar crimes in high stakes cases, including corporate fraud and Embezzlement, Boles Holmes White are more than qualified to defend you. In fact, Jim Parkman defended HealthSouth’s Richard Scrushy in one of the largest fraud cases in United States’ history and the first to be tried under the Sarbanes-Oxley Act. The result? In 2005, Scrushy was acquitted of all charges in the $2.7 billion fraud case.

Whether or not your case is as complex or as high stakes as that one, we will dedicate all of our vast resources to defending your rights and seeking the best possible outcome for you. With experience in all areas of white collar criminal defense including Tax Fraud and Tax Evasion, Securities Fraud, and Wire Fraud, we have the background needed to successfully defend you in your business fraud case.

The government obsessively investigates charges of insider trading and business fraud.

As a result of scandals like Enron, HealthSouth, and Tyco, the government has become even more aggressive in their tactics. When investigating fraud, insider trading, and other corporate crimes, your entire life may come under scrutiny by invasive investigators. The government has vast resources and manpower to pursue charges against you.

If you are being investigated for business fraud or embezzlement you need a law firm with the power to compete on your behalf. Your economic health and freedom may depend upon it. Contact Boles Holmes White; we can defend your rights, your wealth, and your freedom.

If you have been convicted of business fraud, corporate theft, or insider trading, we can still help.

Our business fraud attorneys at Boles Holmes White have a history of successfully appealing business fraud convictions. If we are unable to get your conviction overturned, we may be able to get your sentence reduced as we have with many other clients: community service rather than prison, or a donation to charity rather than fines paid to the federal government. We will fight for you no matter the complexity of your case or the resources the government may use against you. We have vast resources for your defense.

We will aggressively fight to get your charges dropped before a trial. If a trial is necessary, we will rigorously fight for your possible acquittal. If you have already been convicted of theft, corporate fraud, embezzlement or insider trading, we can re-investigate your case and work to potentially secure your freedom from economic punishment or prison time. Contact Boles Holmes White for your white collar criminal defense.

Federal Cases
Charges
Verdict
USA vs. Edwards
Tax Evasion
Probation
USA vs.McLemore
Government Benefits Fraud
Probation
USA vs. Smith
Wire Fraud, Mail Fraud, Honest Services Fraud, Bribery, Federal Programs Fraud, Money Laundering
NOT Guilty All 19 Counts
USA vs. Dyer
Bank Fraud
Negotiated Plea to Probation
USA vs. Scrushy
36 Counts Conspiracy Wire Fraud Mail Fraud Sarbanes-Oakley Money Laundering
NOT Guilty on All Counts
USA vs. Conn
Wire Fraud Federal Contract Fraud
Negotiated Plea to Probation
USA vs. Abercrombie
Theft of Government Funds
Negotiated Plea to Probation
USA vs. Grimes
Wire Fraud
NOT Guilty
USA vs. Nemish
Bank Fraud
NOT Guilty
USA vs. Phillips
Bank Fraud
Reduced
USA vs. Bond and Benefield
Rackateering Wire Fraud Conspiracy
1 Year Probation Dismissed on Government motion
USA vs. Johnson
Theft
NOT Guilty
USA vs. Mershon
Wire Fraud
Charges Dismissed
USA vs. Johnson
Government Fraud
NOT Guilty
USA vs. Khan
Interstate Terrorist Threat
Dismissed
USA vs. Taaid
Eastern District of Michigan Healthcare Fraud
Negotiated Plea
USA vs. Lam
Tuscon, Arizona Largest U.S. Counterfeit Case
Negotiated Plea
USA vs. Kennedy
Mail Fraud Money Laundering
Diversion
State Cases
Charges
Verdict
State vs. Khan
Arson
NOT Guilty
State vs. Moore
Theft of Property I
NOT Guilty
State vs. Alderman
Theft of Property I
NOT Guilty
State vs. Kilpatrick
Conspiracy Perjury
Plea to Obstruction of Justice
Theft Cases
Charges
Verdict
State v. Griffin
Bribery
Hung Jury (twice)
State v. Uber
Theft by Deception
NOT Guilty
State v. Berry
Possession of Forged Instrument 1st
NOT Guilty
State v. Graham
Theft of Property – 7 counts
NOT Guilty all counts
State v. Herring
Theft of Property – 30 misdemeanor counts
NOT Guilty all counts
State v. Woodham
Theft
Dismissed
State v. Eriksson
Embezzlement
Mistrial
State v. Whitley
Receiving Stolen Property with numerous priors

Negotiated Plea

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