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former federal prosecutors


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Oberheiden Attorneys

Recent Representations

To view a specific category, click one of the options below.

Criminal Law:

  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.
  • Federal Fraud Investigation, Department of Justice
    Result: No charges.

False Claims Act:

  • False Claims Act Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Department of Health and Human Services
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Department of Health and Human Services
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • False Claims Act Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.

Stark Law:

  • Stark Law Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Department of Health and Human Services
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Department of Health and Human Services
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • Stark Law Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.

Medicare & Tricare Fraud:

  • Medicare Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Medicare Investigation, Office of Inspector General
    Result: No civil or criminal liability, case dismissed.
  • Medicare Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Medicare Investigation, U.S. Attorney’s Office
    Result: No civil or criminal liability, case dismissed.
  • Medicare Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Medicare Investigation, Department of Health and Human Services
    Result: No civil or criminal liability, case dismissed.
  • Medicare Investigation, Department of Justice
    Result: No civil or criminal liability, case dismissed.
  • Tricare Investigation, Department of Defense
    Result: No civil or criminal liability, case dismissed.

Government Investigations:

  • Dismissal of federal drug charge investigation; client was facing 45 years in federal prison; no civil or criminal liability for client.
  • Dismissal of federal immigration charges; client was accused of fraudulently attempting to enter the United States; no civil or criminal liability for client.
  • Dismissal of case that was investigated by the Department of Defense; client was investigated for fraud; no civil or criminal liability for client.
  • Dismissal of Medicare Fraud case; client was investigated by the Department of Justice; no civil or criminal liability for client.
  • Dismissal of Medicare Fraud case; client was investigated by the Department of Defense; no civil or criminal liability for client.
  • Dismissal of Medicare Fraud case; medical laboratory was investigated by several federal agencies including the Department of Justice and the U.S. Attorney’s Office; no civil or criminal liability for client.
  • Dismissal of an investigation by the Office of Inspector General and the Department of Health and Human Services; client was accused of False Claims Act violations; no civil or criminal liability for client.
  • Dismissal of an investigation by the Department of Justice; client was accused of health care fraud; no civil or criminal liability for client.
  • Dismissal of an investigation by the Department of Health and Human Services; client was under investigation for False Claims Act violations; no civil or criminal liability for client.
  • Dismissal of a Tricare Fraud investigation for nationally operating laboratory; no civil or criminal liability for client.
  • Dismissal of False Claims charges; client, a marketing company, was under investigation by the FBI no civil or criminal liability for client.
  • Dismissal of an investigation by the Office of Inspector General and the Department of Health and Human Services; client was accused of False Claims Act violations; no civil or criminal liability for client.
  • Dismissal of an investigation by the Department of Justice; client was accused of Stark Law violations; no civil or criminal liability for client.
  • Dismissal of a Qui Tam Lawsuit; client was a national health care company; government declined to intervene; no civil or criminal liability for client.
  • Dismissal of a Qui Tam Lawsuit; client was in medical industry; government declined to intervene; no civil or criminal liability for client.
  • Dismissal of a Qui Tam Lawsuit for a Texas toxicology company; government declined to intervene; no civil or criminal liability for client.
  • Dismissal of a Qui Tam Lawsuit for a nationally operating Medicare toxicology company; government declined to intervene; no civil or criminal liability for client.
  • Dismissal of a Qui Tam Lawsuit for a nationally operating commercial payor toxicology company; government declined to intervene; no civil or criminal liability for client.

Civil Matters:

  • Successful settlement negotiation for nationally operating health care client with the Office of Inspector General (OIG) and the United States Department of Health and Human Services (HHS).
  • Successful defense against Department of Justice (DOJ) intervention and federal prosecutor’s investigation for client in federal administrative proceeding.
  • Successful defense of physician in interstate business and franchise dispute.
  • Successful defense of national toxicology entity in multi-state federal proceedings.
  • Successful defense of business owner against federal fraud allegations.
  • Successful prosecution and defense of business owner resulting in no monetary liability for client.
  • Successful prosecution and defense of health industry clients in business disputes.
  • Successful prosecution of temporary restraining and temporary injunction orders in multi-state unfair competition and tortious interference proceedings.
  • Successful prosecution of major health insurance company on behalf of a health care practitioner for claims of overpayments in federal court
  • Successful prosecution of major insurance company and their counsel on behalf of health care entrepreneur in federal court
  • Successful representation of hospital client against federal trademark allegations
  • Successful representation of clients against declaratory judgment in federal court
  • Successful assistance of several pharmacies in interstate securities offering
  • Successful assistance of several clients in Private Placement Offerings
  • Successful defense of a client in a lawsuit alleging torts and health care laws violations resulting in no liability settlement
  • Successful representation of numerous business owners in federal civil proceedings in Texas resulting in de novo review of procedural issue under Rule 45 Federal Rules of Civil Procedure.
  • Successful quashing of federal subpoenas for clients in Florida and Texas federal court proceedings.
  • Successful representation of surgery entity before administrative board.
  • Successful representation of numerous clients in post-judgment proceedings.
  • Successful representation of physician in multi-state proceedings resulting in no monetary liability for client.
  • Successful representation of business owner in multi-state federal proceedings resulting in no monetary liability for client.
  • Successful intervention on behalf of physician against the media.
  • Successful representation of client in business dispute over ownership of technology company and trademark
  • Successful representation of client in investigation by the Department of Labor resulting in avoidance of governmental audit
  • Successful representation of client in the prosecution of a hospital for outstanding claims
  • Successful assistance of client in federal employment matters involving criminal investigations
  • Successful defense of client in federal employment matter resulting in motion to dismiss
  • Successful representation of client in federal criminal matter involving federal fraud allegations
  • Successful representation of client in federal criminal matter involving manufacturing and distribution of illicit drug allegations
  • Successful defense of a client in a business dispute resulting in no liability settlement

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