White Collar Crimes Attorney

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White Collar Crimes Attorney — We Fight For You!

Are you under suspicion for a white collar crime, such as embezzlement or fraud? Has your employer initiated an investigation of you? Have you been arrested for a white collar crime? If this is the case, you may need a white collar crimes attorney near you to help you understand your legal options and to begin building a defense. At Allen & Associates, PLC, our white collar crimes attorney services are dedicated to protecting the rights of our clients. Attorney Jamal F. Allen is a former prosecutor for the Maricopa County court system in the Phoenix metro area of Arizona. Our talented team of legal professionals can explain your rights and defend your interests, both inside and outside of the courtroom. If you or a loved one has been charged with fraud, embezzlement, or any other type of public corruption crime, contact  Allen & Associates to learn more about our white collar crimes attorney services. The number to dial is (480) 899-1025. We are proud to offer free initial consultations.

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What Are White Collar Crimes?

 White collar crimes is a blanket term used by legal professionals, and covers a wide range of crime types. Most white collar crimes are those associated with fraud or financial wrongdoing. They typically involve individuals as well as business owners and operators. These crimes are generally viewed as non-violent crimes, but during the course of criminal activity, violence may be a part of certain cases. Instead of violence, the perpetrators of white collar crimes cause harm to their victims through financial fraud or public corruption. Examples include tax fraud, bribery, conspiracy, and insider trading. White collar crimes fall under the jurisdiction of local, state, and federal authorities. Each case is different, but those accused of or arrested for crimes of this type may face state and federal penalties, including:


  • Steep fines
  • Restitution to victims
  • Prison sentences
  • Loss of professional licensure
  • Loss of professional reputation
An experienced white collar crimes attorney will have a long track record of success both in and out of a courtroom. At Allen & Associates, we have worked with clients from the communities throughout the greater Phoenix metropolitan area. For the leading white collar crimes attorney services in our region, our law firm is the trusted choice. We are experienced and ready to fight for you.


Experienced White Collar Crimes Defense Law Firm

Senior attorney Jamal F. Allen has many years of experience in financial fraud cases. His prior securities litigation experience defending broker dealers in SEC civil proceedings and criminal proceedings have given him many tools to work with. He is adept at defending those who have been charged with fraud and other types of crimes. Mr. Allen uses successful strategies that often result in reducing the charges and consequences of a criminal conviction. People alleging fraud or similar crimes often just want their money or property back. When appropriate, our firm is often able to negotiate criminal restitution, and as a result minimize the impact a fraud charge has on the lives of our clients.Our white collar crimes attorney also defends business entities accused of white collar crimes. If your company is being investigated by the Maricopa County attorney’s office, the office of the Arizona Attorney General, or any of the Arizona state licensing boards, then choose Allen & Associates, PLC to get the case resolved the right way.Defending citizens and companies in all types of white collar crimes, speak to the legal professionals at Allen & Associates today.

Defending Citizens and Companies in All Types of White Collar Crimes

At Allen & Associates, PLC, we will build a strong defense on your behalf if you are charged with or are under investigation for any of the following:

  • Embezzlement
  • Counterfeiting
  • Money laundering
  • Check fraud
  • Credit card fraud
  • Internet crimes
  • Identity theft
  • Insurance fraud
  • Organized crime
  • Rico violations
  • Ponzi schemes
  • Forgery
  • Bribery
  • Cyber crime
  • Theft charges

Our legal team has many years of experience in helping clients with our aggressive white collar crimes attorney services. We believe that our clients deserve the best criminal defense lawyers available. Allen & Associates works directly with each client through all phases of a case. By providing legal representation and legal advice before, during, and after a trial, we can help to ensure positive outcomes for clients charged with white collar crimes.

How Can Allen & Associates Help?

The first thing clients need to know if they have been charged with a white collar crime is “How can my attorney help?” As the leading white collar crimes attorney in the state of Arizona, we get that question a lot. It all begins with our personalized client care. We take the time to listen to our clients. By learning the facts behind the charges, we are able to prepare robust, innovative legal defenses. Our white collar crimes attorney services extend far beyond the courtroom. In fact, many cases where an individual or corporation is charged with a white collar crime never see the inside of a courtroom. We work hard for our clients to minimize or eliminate the damaging impact these criminal charges can have.

Our legal team provides representation, guidance, and advice:

  • During law enforcement investigations
  • At pre-trial hearings
  • In settlement negotiations
  • During courtroom proceedings
  • During penalty hearings
  • At appeals proceedings

As you can see, our legal expertise doesn’t stop at the courtroom door. With the wide range of cases we’ve handled and our 20+ year track record of success, it’s no secret why so many clients have chosen the white collar crimes attorney near me at Allen & Associates.

Contact Our White Collar Crimes Attorney Today

Allen & Associates has been helping clients charged with crimes since 1996. In that time, we have represented individuals and companies from throughout the Phoenix metro region, including the communities of Queen Creek, Surprise, Glendale, Goodyear, and Scottsdale. Our trusted approach to client care and our outstanding track record in the courts have made us the leader in white collar crimes attorney services. If you or a loved one is charged with a white collar crime, the time to act is now. To discuss your case with the most experienced white collar crimes attorney in the Phoenix area, call Allen & Associates today at (480) 899-1025.