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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent (OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
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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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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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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Defending Clients Against Grand Jury Subpeonas In Healthcare Cases
Dr. Nick Oberheiden, Esq. www.federal-lawyer.com 888-680-1745 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 the Office...
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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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