Civil Lawsuits

Bankruptcy Fraud

Alabama Bankruptcy Fraud Attorney – Strong White Collar Defense Practice

In these tough financial times, many people are making the difficult decision to file for bankruptcy in order to achieve a fresh start. However, with this increase in bankruptcy filings, there has also been an increase in fraud allegations. If you have been accused by a creditor of committing fraud by trying to discharge your debts through bankruptcy, you need a skilled national fraud defense lawyer on your side to represent you and dispute these charges.

Located in Birmingham, Alabama, Boles Holmes White is here to help people nationwide who are facing charges of bankruptcy fraud. We have a national reputation for our strong white collar defense practice. Contact us immediately to schedule a confidential consultation if you have been arrested, charged or even believe you are suspected of committing any kind of fraud related to your bankruptcy filing.

If you have filed for Chapter 7 bankruptcy and are seeking to discharge your debts, creditors are now inspecting these petitions to see if people have the means to pay these bills, but are instead trying to wiggle out of them using this legal option. If they feel this is happening, these creditors then complain to the U.S. attorney’s office that you are defrauding them by taking their money without making a good faith effort to pay it back. This can lead to other charges associated with your bankruptcy filing.

Our bankruptcy fraud attorneys are here to represent you inside and outside the courtroom. We understand that these kinds of allegations can severely damage your reputation and standing in the community, so we believe it is our job to help minimize the impact as well as any effect these allegations have on your criminal record. We have experience handling fraud cases in both state and federal court and we will work tirelessly to have the charges dismissed, reduced, or to obtain a not-guilty verdict if we do proceed to trial.

You should not be treated as a criminal for trying to assert the rights provided to you under the Bankruptcy Code. It is not a crime to file for bankruptcy — and this country does not have a debtor’s prison. Protect yourself by contacting us today and scheduling a confidential consultation with our white collar criminal defense lawyers. We are here to help you.

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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