Oberheiden, P.C. Blog

OIG and OPR Investigations: Get a Federal Lawyer!

Categories: Government Investigations

Call Dr. Nick Oberheiden Before You Speak to an FBI, OIG, or OPR Investigator Dr. Nick Oberheiden routinely represents federal employees and individuals with special security access in administrative, disciplinary, and criminal investigations. Among his former clients are Assistant United States Attorneys, Special Agents from the DEA, OIG, IRS, members of the U.S. Department of…

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The DEA is Targeting Oral Surgeons for “Black Bagging” and Other Registration-Related Offenses

Categories: Government Investigations

Dentist

The Drug Enforcement Administration (DEA), and its Diversion Control Division in particular, is aggressively targeting oral surgeons who prescribe and dispense antibiotics, pain medications, and other controlled substances as part of their surgical practice. While the DEA’s Diversion Control Division is targeting all types of Controlled Substances Act (CSA) violations, it is particularly emphasizing investigation…

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CEOs Facing Criminal Charges for Hiring Illegal Workers

Categories: Government Investigations

ICE Raids and Department of Homeland Security Investigations Increasingly Result in Criminal Charges— Defend Your Business Now! Call the Federal Defense Law Firm and Former Federal Prosecutors at Oberheiden P.C. Today to Learn How to Protect Yourself and Your Business This brief article will provide an overview of current ICE investigations against managers and business…

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ICE and DHS Are Aggressively Targeting Companies in California and Texas. Here’s What You Need to Know.

Categories: Criminal Law & Process

ICE and DHS aggressively targeting CA and TX companies

U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Homeland Security (DHS) are actively targeting California and Texas companies that hire workers from Mexico. If convicted, company owners and executives can face decades behind bars. With immigration issues taking center stage during the midterm elections and with the White House taking a firm…

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