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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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COVID-19 Corporate Investigations

There are a variety of issues that can potentially trigger the need for an internal corporate investigation during the COVID-19 crisis. We help companies discover the information they need to make informed decisions, and we provide effective defense representation for federal investigations targeting corporate entities. Companies in all industries have...

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COVID-19 PPE Fraud

Personal protective equipment (PPE) continues to be in high demand during the COVID-19 crisis. Federal authorities are using their authority to make sure that critical PPE is available, and this includes taking aggressive action against PPE fraud. Among the many storylines that have taken center stage in the media during...

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Ultimate Guide to U.S. Hacking Laws

The U.S. hacking laws impose steep penalties for a broad range of illegal activities. If you are under federal investigation for hacking, or if you are concerned that you could be at risk for federal prosecution, this Ultimate Guide explains what you need to know. Federal hacking prosecutions have become...

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IRS Fraud Related to COVID-19

Like other federal agencies, the Internal Revenue Service (IRS) is continuing to enforce individuals' and companies' obligations during the novel coronavirus (COVID-19) pandemic. While some tax relief is being offered, the IRS is also pursuing audits and investigations to uncover fraud during the crisis. The economic impacts of the COVID-19...

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Healthcare Fraud Cases Targeting Vascular Surgeons and Vein Procedures

The Centers for Medicare and Medicaid Services (CMS) and U.S. Department of Justice (DOJ) have recently been targeting vascular surgeons in Medicare fraud cases. Allegations from patients, personnel, and other sources are leading to invasive investigations and charges under the False Claims Act. Like all healthcare providers, vascular surgeons are...

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Ultimate Guide to the Racketeer Influenced and Corrupt Organizations (RICO) Act

The federal RICO Act is a broad statute that the U.S. Department of Justice (DOJ) uses to file criminal charges in a wide range of circumstances. For individuals and organizations targeted under RICO, asserting an effective defense requires a comprehensive understanding of the statute and its surrounding case law. For...

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Ultimate Guide to the Federal Sentencing Guidelines

In federal criminal cases, sentences are imposed in accordance with the Federal Sentencing Guidelines. If you are facing criminal charges in federal district court, understanding the Federal Sentencing Guidelines – and how and when they apply – is crucial to making informed decisions about your defense. As a general rule,...

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What is Government Contract Fraud?

Government contract fraud occurs when there is a misrepresentation or concealment of a material fact made to the government or an omission of a material fact regarding the contracting and procurement process.There are many types of government contract fraud, including compliance fraud, cross-charging and mischarging, violations of the Truth in...

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Embezzlement and Bank Fraud

Embezzlement Overview Embezzlement is a form a theft. Embezzlement occurs when an individual is entrusted with his or her employer's money and this individual converts this money for their own use. A common example of embezzlement is an employee stealing company funds. Embezzlement can be both a state and federal...

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Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

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