Dr. Nick Oberheiden
Founder
Hamilton Arendsen
Former DOJ
Trial Deputy Chief
Aaron Wiley
Former
Federal Prosecutor
S. Amanda Marshall
Former U.S. Attorney
Lynette Byrd
Former Assistant
U.S. Attorney
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: 866-Hire-Nick: 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, you...
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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?
The federal grand jury process is a unique proceeding that can have significant consequences for those who are called to testify. Federal prosecutors use grand jury proceedings as a means to gather evidence from individuals who may either be witnesses to suspected illegal activity or suspects in the government's investigation....
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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 Direct: (214) 469-9009 1-800-810-0259 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...
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Defending Clients Against Grand Jury Subpeonas In Healthcare Cases
Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 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...
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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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