Oberheiden & McMurrey, LLP Blog

tax fraud investigation

What You Should Do When You Are Under Investigation for Tax Fraud

Categories: Criminal Law & Process

Tax fraud is a general term that may implicate several different sections of the internal revenue code.  But generally, tax fraud is distinguished by the tax payer knowingly and willfully failing to pay taxes that are due.  Tax fraud can result in either civil or criminal penalties including up to $500,000 in civil fines and…

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What You Should Do When You Are Under Investigation by the DEA

Categories: Criminal Law & Process

dea investigations

The U.S. Drug Enforcement Administration (DEA) investigates allegations of misconduct relating to controlled substances.  The scope of these violations is very diverse, from violent drug-trafficking cartels to record-keeping infractions at pharmacies.  Regardless of the reason that the DEA is investigating you, a DEA investigation is an extremely serious matter.  Without experienced legal counsel, your investigation…

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What You Should Do When You Are Under Investigation for Mail Fraud?

Categories: Criminal Law & Process

mail fraud

About the United States Postal Inspection Service The United States Postal Service (“USPS”) is an executive agency within the federal government that manages the country’s national mail service.  The USPS is also tasked with protecting the national mail service from criminal misuse and investigating crimes that may adversely affect the mail service. The law enforcement…

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