Civil Lawsuits

Hiring Illegal Aliens

Hiring Illegal Aliens

If you are a business-owner or employer and received notice of civil and/or criminal penalties for unlawfully employing aliens, you are up against some serious penalties including monetary fines and time in prison. You need a team of attorneys that understands the law and will provide you with the best defense possible. If you have been accused of unfair employment practices regarding foreign immigrants, you stand to lose employees and possibly your business. You need attorneys who will zealously fight for your livelihood.

The team at Boles Holmes White is ready to defend you whether you have been charged with Unlawful Employment of Aliens, accused of Unfair Immigration-Related Employment Practices, or are being investigated by Immigration & Customs Enforcement (“ICE”). Our attorneys will consult with you and help build the best case possible for you and your business. Contact us at 205-502-2000.

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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