Oakland Federal Criminal Defense Attorneys
Oakland, California Federal Criminal Defense Team Lead
Oakland, California Federal Criminal Defense Team Lead
Former Prosecutor
Oakland, California Federal Criminal Defense Team Lead
Defending against federal criminal charges requires diligence, determination, and in-depth knowledge of the laws that apply. At Oberheiden, P.C., our attorneys and former agents bring experience and an extensive record to defending individual and corporate clients in Oakland, CA.
Respected Oakland Federal Criminal Defense Firm Ready to Fight for Your Rights (FBI, OIG, IRS, DEA)
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If you are under investigation or indictment for a federal crime, the next few months could chart the course for the rest of your life. Federal crimes carry substantial fines and terms of imprisonment. If charged with multiple counts of multiple federal crimes, a conviction will have a tremendous impact on your life. Plus, a conviction can also mean loss of Medicare eligibility and license suspension or revocation. You really have no choice but to do everything possible to preserve your future.
Fraud. Corruption. Conspiracy. Money laundering. For most people, these are storylines from Hollywood. But, for those targeted in federal investigations, there are real-life risks. The majority of investigations are done by federal agents and lawyers from the:
- Federal Bureau of Investigation (FBI),
- Office of Inspector General (OIG),
- Internal Revenue Service (IRS),
- Drug Enforcement Administration (DEA), and
- Other agencies that target healthcare providers and other businesses and professionals for prosecution.
Targets who fail to defend themselves are quickly learning just how dangerous a federal investigation can be.
Federal Defense Lawyers with Experience Serving Oakland, CA
If you’re under investigation or fear federal criminal charges, our federal criminal defense lawyers can help. Our firm is composed of senior attorneys with extensive experience in federal criminal matters. We have handled thousands of federal cases across California and nationwide. Our attorneys are familiar with the prosecution tactics of the FBI, OIG, IRS, and DEA. We have successfully represented many clients in federal criminal litigation involving United States Attorneys from the DOJ. Our record speaks for itself. Our team is ready to help you understand the details of your federal case. We offer a free, no-obligation, and confidential case assessment.
Put our highly experienced team on your side
Dr. Nick Oberheiden
Founder
Attorney-at-Law
Lynette S. Byrd
Former DOJ Trial Attorney
Partner
Brian J. Kuester
Former U.S. Attorney
Hon. Kevin McCarthy
55th Speaker, U.S. House of Representatives (ret.)
Government Consultant
Mike Pompeo
Of Counsel
Former U.S. Secretary of State
John W. Sellers
Former Senior DOJ Trial Attorney
Linda Julin McNamara
Federal Appeals Attorney
Nicholas B. Johnson
Former Prosecutor
Roger Bach
Former Special Agent (DOJ)
Chris J. Quick
Former Special Agent (FBI & IRS-CI)
Michael S. Koslow
Former Supervisory Special Agent (DOD-OIG)
Ray Yuen
Former Supervisory Special Agent (FBI)
Highly-Experienced Defense Counsel for FBI, OIG, IRS, and DEA Matters
Defending yourself against the federal government starts with choosing the right legal team to represent you. Our former federal prosecutors and nationally recognized defense attorneys have handled more than 2,000 federal investigations. Oberheiden, P.C., is the go-to choice for healthcare providers and other individuals and businesses across the country. We offer:
- Experience in Federal Investigations – Most of our clients contact us during the investigative process. If you are currently under investigation by the FBI, OIG, IRS, or DEA, our skilled Oakland federal criminal defense lawyers can intervene to shield you from criminal charges.
- Experience in Pretrial Federal Litigation – You may be preparing for grand jury testimony. You might have been indicted on federal charges. This doesn’t mean going to trial is certain. We will carefully pursue a favorable plea deal. We may even be able to have your charges dismissed prior to trial.
- Experience in Federal District Court – If a trial is your best option, our criminal defense trial lawyers will forcefully defend you in court. We have represented clients in high-stakes trials in federal district courts around the country. Our respected Oakland federal criminal defense attorneys can represent you in the U.S. District Court for the Northern District of California.
- Savvy, Straightforward Legal Advice – We won’t waste your time with legal jargon and theoretical possibilities. Instead, we’ll tell you what you need to know to protect yourself. We will help you limit the fallout of your investigation or indictment to the greatest extent possible.
- Case Strategies Focused on Quick Resolutions – Our Oakland federal criminal defense lawyers are experienced litigators. However, we won’t take your case to trial in federal court unless it’s absolutely necessary. Our goal in every case is to secure a favorable outcome as quickly and discreetly as possible. Usually, this means avoiding charges during the government’s investigation.
We Handle All Types of Federal Criminal Cases in Oakland, CA
With experience on both sides of federal investigations and prosecutions, we can handle all kinds of federal allegations. Contact our proven and winning Oakland federal criminal defense law firm today for a free and confidential assessment of your federal case involving allegations of:
- Healthcare Fraud (including Medicare, Medicaid, Tricare, and private insurance fraud)
- Manufacture, distribution, sale, or diversion of controlled substances (including prescription drugs)
- Bank Fraud, Insurance Fraud, and Securities Fraud
- Mail Fraud and Wire Fraud
- Tax Fraud
- Theft, Counterfeiting, and Embezzlement
- Money Laundering
- Public Corruption and Bribery
- Internet and Computer Crimes
- Conspiracy and Attempt
- Other White-Collar Crimes
What Do You Need to Know If You Are Being Investigated by the…
…Federal Bureau of Investigation (FBI)?
The FBI investigates a range of drug-related and white-collar criminal offenses. Included are computer and internet crimes, public corruption, and corporate and healthcare fraud. The Special Agents who handle large-scale and high-profile investigations are highly experienced.
…Office of Inspector General (OIG)?
The OIG investigates and prosecutes allegations of Medicare and Medicaid fraud and abuse. The OIG often works with the FBI, the Centers for Medicare and Medicaid Services (CMS), and other agencies to pursue healthcare providers suspected of over billing the government.
…Internal Revenue Service (IRS)?
The criminal enforcement division of the Internal Revenue Service (IRS) handles violations of the Internal Revenue Code (IRC). This includes underreporting and underpayment of federal income tax. Frequently, IRS prosecutors pursue charges for:
- Tax fraud,
- Money laundering,
- Healthcare fraud,
- Prescription drug diversion,
- Bribery, and
- Other serious offenses.
…Drug Enforcement Administration (DEA)?
The DEA handles cases involving violations of the Controlled Substances Act. This includes cases of alleged prescription drug diversion. The DEA also routinely audits and investigates registered healthcare providers in the absence of specific criminal allegations.
Answers to 5 Common Questions about Federal Criminal Investigations
Q: Why am I under investigation by the FBI, OIG, IRS, or DEA?
There are a few primary reasons why federal agencies such as the FBI, OIG, IRS, and DEA launch federal investigations:
Our Oakland federal criminal defense attorney begins to represent you and your interests upon hire. One of our first steps is to determine what triggered your investigation. This is important because it can help inform the best strategy for your defense.
Q: How often do federal investigations result in criminal charges?
A federal investigation results in criminal charges depending on many of factors. What accusations are under investigation? Which agency (or agencies) are involved? How strong is the government’s evidence? What defenses does the target of the investigation have available? Has the target hired federal defense counsel? These are all factors impacting the likelihood of the target facing formal charges.
Q: Can I do anything to prevent the U.S. Attorney’s Office from prosecuting me?
Yes, absolutely. As the subject of a federal criminal investigation, avoiding critical mistakes can reduce your risk of prosecution. This starts with hiring experienced defense counsel. Our Oakland federal criminal defense lawyer can advise you based on the unique details of your case. Your lawyer will make contact with the investigating agency, or agencies, so you won’t have to answer agents’ questions directly.
Q: What are some possible defenses to criminal charges in federal district court?
The defenses you have will depend on the specific allegations against you. Plus, what has happened in your federal case, and the current state of the investigation or prosecution. While every case is unique, some of the most common defenses in federal criminal cases include:
- Unlawful search or seizure
- Failure to read your Miranda rights prior to interrogation
- Denying access to legal counsel
- Lack of criminal intent
- Lack of evidence to prove all elements of the crime(s) alleged
- Affirmative defenses (e.g., “safe harbor” protection under the Anti-Kickback Statute)
- Alibi or mistaken identification
- Entrapment or duress
Q: What are the penalties for federal crimes?
Once again, it depends. Most federal crimes are considered felony-level offenses. Agencies such as the FBI, OIG, IRS, and DEA focus their efforts on the most serious allegations. Thus, those targeted in federal investigations will often risk hundreds of thousands or millions of dollars in fines and years or decades behind bars.
Contact the Oakland Federal Criminal Defense Lawyers at Oberheiden, P.C.
If targeted by the government in Oakland, it’s important to engage defense counsel right away. Don’t entrust your case to just any criminal defense law office. A criminal defense attorney who doesn’t specialize in federal law will not provide the expertise you need. Seek legal representation from a defense team who understands the ins and outs of the federal court system. At Oberheiden, P.C. our attorneys have extensive experience in defending federal criminal cases. To schedule a free and confidential case assessment with our Oakland federal criminal defense attorney, please call 888-680-1745 or tell us how to reach you online now.
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The only Firm attorneys admitted in California are Nicholas Johnson and Paul Strickland. Local counsel James Bell is also admitted in California. Any other lawyer displayed or mentioned in connection with matters in California are either attorneys admitted in jurisdictions other than California or non-lawyer consultants. Firm attorneys not admitted in California do not advise on California law and they do not practice California law. Upon special request by an informed client, Firm attorneys not admitted in California may assist California licensed attorneys on federal law matters within the confines detailed in our Disclaimer and FTC Disclaimer. Importantly, Firm does not have offices in California.
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