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Pelham Office
363 Canyon Park Drive
Pelham, Alabama 35124

205-490-8917 Phone
205-663-1424 FAX

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White Collar Crime

White collar crime accusations may not only destroy a career that you worked hard to build, but also bring about criminal charges and jail time. Jim Pino & Associates P.C. provide Alabamans with vigorous and comprehensive criminal defense representation.

Below are some of the types of white collar crimes that we frequently handle. For more information, contact our office today.


Deception made for personal gain may constitute fraud. If you are accused of defrauding another party, it is important that you retain experienced defense counsel in order to protect your rights. There are many types of fraud:

  • Identity theft
  • Internet fraud
  • Wire fraud
  • Mail fraud
  • Insurance fraud
  • Credit card fraud
  • Theft by deception


You may be charged with embezzlement for purposely misappropriating or dishonestly appropriating funds. These cases often arise when money is missing. Investigations are made by the business that is missing the funds. We can assist people facing embezzlement charges by conducting our own investigation.

Other white collar crime matters that we handle include:

  • Conspiracy and corruption
  • RICO (Racketeer Influenced and Corrupt Organizations) Act
  • Environmental issues
  • Money laundering

Prison and jail are not the only types of punishment you are facing in white collar crime situations. Since white collar crime matters often involve fraud and the theft of money, restitution of the stolen funds may be ordered by the court.

To discuss your specific white collar crime case, contact an attorney at our office today. Let us help you understand your rights and aggressively pursue a resolution to the case.