Civil Lawsuits

White Collar Defense & Investigations

High stakes fraud and other financial criminal cases demand highly successful defense attorneys.

Attorneys at Boles Holmes White LLC have a distinguished history of success in the most high profile and complex criminal cases.  When not in court representing defendants charged with complex criminal charges, the firm’s attorneys can be found counseling clients on all types of criminal matters.

When former HealthSouth CEO Richard Scrushy was accused of violating the Federal Government’s Sarbanes-Oxley Act he made the right choice choosing Jim Parkman and his legal team at Boles Holmes White LLC for his defense. In 2005, he was acquitted in this $2.7 billion fraud case. As a result of that success, Boles Holmes White LLC received national attention, but success in that case was not an isolated example. Boles Holmes White LLC have an exceptional record in high stakes cases.

Politicians, business leaders, athletes, and regular citizens from across the country have retained the services of the attorneys at Boles Holmes White for their most serious criminal matters.  Our experience also extends to protecting the professional licenses of our clients whose lives require not only that they stay out of prison, but that they can continue to work in their chosen field of expertise.

More than 100 years of combined legal experience

The Boles Holmes White team has over one hundred combined years of experience with white collar criminal defense, federal appeals, and a wide variety of other cases. They have the skill and resources to confront the most complicated cases against the most challenging odds.

In addition to their deep legal experience, the attorneys in the firm received education in top business schools in areas of finance and accounting.

The United States Department of Justice will use all of its vast resources to aggressively investigate and prosecute the accused. Only the most diligent, committed and experienced attorneys can defend against such a formidable opponent. The attorneys of Boles Holmes White LLC are more than qualified.

A white collar criminal defense firm with an esteemed national reputation

One of the small percentage of criminal firms nationally where both partners William White and Jim Parkman have received the distinguished “AV” rating by Martindale Hubbell, indicating their peers have rated them “preeminent” among criminal attorneys.  A long history of success with white collar criminal defense has enabled us, often, to successfully negotiate to avoid formal charges to our clients. Our past success in federal and state courts puts us in a position of power when it comes to negotiating what is best for you.

A strong white collar crime lawyer can work toward dismissal of charges or acquittal at trial, whether in Alabama or another jurisdiction.  We will prepare for success at trial but may use our negotiating skills to, perhaps, avoid a court trial altogether. Boles Holmes White LLC have the experience and resources to provide representation in all stages of your case even if you have already been convicted. There is no case too complex and no stakes too high.

We are, literally, prepared for any federal or state white collar criminal case. Our professional resources extend throughout the United States and have handled criminal cases in New York, Florida, Texas, Georgia, Tennessee, Mississippi, California, Arizona, Pennsylvania, Virginia, South Carolina, Illinois, Alaska, Washington, Colorado, and more. If you have been indicted, arrested, convicted, subpoenaed, or merely suspect that you are under investigation for a crime, contact our attorneys for a free consultation.

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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