Oberheiden, P.C. Blog

What Accountants Need to Know About Tax Fraud

Categories: Criminal Law & Process

 Oberheiden, P.C. Has National Experience in Tax Fraud Defense Cases: Former DOJ Tax Prosecutors Offer Competent Advice Not just since the case against the former personal attorney to the President, Michael Cohen, who famously pled guilty to tax fraud in 2018, have tax fraud charges become more of a national phenomenon in federal criminal cases….

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Attempt and Conspiracy: What Targets of Federal Fraud Investigations Need to Know About 18 U.S.C. Section 1349

Categories: Criminal Law & Process

criminal conspiracy

Diligent Federal Attorneys Defending Allegations of Fraud In terms of federal prosecution, 18 U.S.C. Section 1349 is one of the government’s most-potent tools for exposing targets of federal investigations to severe criminal penalties. Titled, “Attempt and Conspiracy,” 18 U.S.C. Section 1349 provides for prosecution in cases even where individuals and organizations are unsuccessful in committing…

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Federal Tax Fraud Defense Attorneys

Categories: Criminal Law & Process

tax fraud defense

Do You Have Tax Problems? Federal Tax Fraud Defense Lawyers are Dedicated to helping with Tax Problems Do you have problems with your tax reporting? Did you find out that you are under investigation? Did IRS agents come to your house or place of business? Did you receive a Grand Jury subpoena? Are friends, family…

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Federal Theft Defense Attorneys

Categories: Criminal Law & Process

theft defense

Are You Charged with Federal Theft? You need an Experienced Defense Attorney to Fight for You Are you under investigation? Were you recently arrested? Are friends, family members or people that you care about accused of a federal theft offense? Is the government accusing you of being part of a federal theft conspiracy? Is it…

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The Government Continues to Add Arrows to Its Anti-Fraud Quiver

Categories: Criminal Law & Process

fraud

Experienced Health Care Fraud Defense Attorneys Discuss Anti-Fraud Information with Professionals Former Medicare Prosecutors & Defense Counsel Since 1990 the Government Accountability Office (GAO) has provided a report that calls attention to agencies and program areas that are at high risk for fraud, waste, and abuse.  The report is released every two years and in…

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