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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Chris Quick
Former Special
Agent (FBI & IRS)
Roger Bach
Former Special
Agent (OIG & DEA)
Lynette Byrd
Former
Federal Prosecutor
Dr. Nick Oberheiden
Attorney & Founder
Request for PPP Loan Repayment
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Some companies are being asked to repay their Paycheck Protection Program (PPP) loans, either in part or...
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What are the Red Flags for PPP Loan Fraud?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Federal authorities are targeting individuals and companies suspected of defrauding the Paycheck Protection Program (PPP). Are you...
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What Should I Do if I Realize My PPP Application was False?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. When the Paycheck Protection Program (PPP) launched on April 3, 2020, it was flooded with applications. Millions...
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Is Your Company Being Investigated for PPP Loan Fraud?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. If your company is being investigated for fraud under the Paycheck Protection Program (PPP), executing a strategic...
Read more What are the Charges for PPP Loan Fraud?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. Are you facing an investigation for Paycheck Protection Program (PPP) loan fraud? Here are the charges that...
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SEC Subpoena
The Securities and Exchange Commission ("SEC") is the federal agency that regulates and enforces the federal securities laws and protects U.S. security markets and U.S. investors.The SEC investigates potential violations of the federal securities laws and has an arsenal of enforcement tools to help in its investigations—one of which is...
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FDA Investigation
The FDA investigates many areas such as prescription drugs, foods, medical devices, tobacco, dietary supplements, labelling, and importation.In addition to civil proceedings, the Office of Criminal Investigations ("OCI") is the department of the FDA that investigates criminal investigations, including ineffective drugs or cures, fraudulent substitution products, and false statements made...
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Types of COVID-19 Fraud
Among its many consequences, the COVID-19 pandemic has spawned a variety of legal risks for U.S. companies. This includes the risk of facing civil or criminal charges stemming from a federal COVID-19 fraud investigation. As if companies did not already have enough to worry about during the novel coronavirus (COVID-19)...
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Coronavirus Healthcare Fraud
Healthcare providers, medical technology companies, and other entities in the healthcare sector are facing heavy scrutiny during the coronavirus pandemic. Providers and companies accused of fraud can face steep penalties, and they must engage experienced federal defense counsel at the first sign of an audit or investigation. Healthcare providers are...
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FDA Subpoena
The Food and Drug Administration ("FDA") is the federal agency that is responsible for protecting public health by assuring the safety of products, drugs, food supply, and other products that may harm the public.The FDA has the authority to conduct civil investigations as well as criminal enforcement proceedings against individuals...
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