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6 Ways to Protect Yourself After Receiving a Federal Grand Jury Subpoena

Upon being served with a federal grand jury subpoena, the process of protecting yourself begins immediately. Whether you are being targeted in the government’s investigation or you are currently being treated as a witness (or, as is often the case, you have no idea), the risks of inaction are substantial,...

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What Should I Do When I Receive a Grand Jury Subpoena?

Call the Federal Attorney Law Firm of Oberheiden P.C. Today: (214) 692-2171 Free & Confidential If you receive a federal grand jury subpoena, that means that you or someone you know or were affiliated with is the target of a federal criminal investigation. With this proximity and danger in mind,...

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What is a Grand Jury Subpoena Duces Tecum?

When conducting federal investigations, the U.S. Attorney’s Office has a number of investigative tools at its disposal. One of these tools is the grand jury subpoena. Despite its name, the grand jury subpoena is issued by the U.S. Attorney’s Office – not the grand jury – and the U.S. Attorney’s...

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OIG Investigations and Grand Jury Subpoenas Against Dialysis Ambulance Transportation Companies

Call Oberheiden, P.C. Today and Speak to Attorneys that Actually Understand Your Industry If you are the owner or operator of an ambulance transportation business serving Medicare or Medicaid beneficiaries, you must understand that federal prosecutors across the U.S. are vigorously scrutinizing CMS billing reports in connection with dialysis and...

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What Can You Expect in a Grand Jury Subpoena?

Why Have Over 1,000 Clients Trusted Us? Have you received a grand jury subpoena? Are you stressed and concerned about your rights, your reputation and your livelihood? Let me put your mind at ease. We have handled over 1,000 federal cases and we know the best strategy to successfully win...

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Grand Jury Subpoena in Sober Living Home Investigations

What to Do When You Receive a Grand Jury Subpoena In Connection with Urine Drug Testing Kickbacks Oberheiden, P.C. has significant experience in representing clients in federal grand jury proceedings in all areas, including urine drug testing and sober living home investigations. Throughout our careers, we have handled over 1,000...

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3 Things You Should Do When You Receive a Grand Jury Subpoena or Subpoena Duces Tecum

  Dr. Nick Oberheiden, Esq. www.federal-lawyer.com (214) 692-2171 Including Weekends Every year, the Department of Justice issues thousands of federal grand jury subpoenas to targets of criminal investigations. While the thought of receiving a subpoena is clearly a scary one, it is important to note that in many cases the...

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Defending Clients Against Grand Jury Subpeonas In Healthcare Cases

  Dr. Nick Oberheiden, Esq. www.federal-lawyer.com (214) 692-2171 Call Us on Weekends Generally speaking, healthcare fraud is prosecuted by prosecutors from the Department of Justice, the U.S. Attorney’s Office, the Department of Health and Human Services, or the Department of Defense, in combination with investigating agents from the FBI and...

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Functions and Powers of the Grand Jury

Function. The task of a federal grand jury is to decide whether probable cause exists to believe that a person or entity (referred to as “target” or “subject”) committed a federal offense. A grand jury proceeding can result in either indictment against a defendant or a “no-bill.” In case of...

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