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10 Types of Information Sought in Federal Grand Jury Subpoenas

The U.S. Attorney’s Office has broad authority to compel testimony and the production of records through the issuance of federal grand jury subpoenas. Federal grand jury subpoenas ad testifacandum (requiring testimony) and federal grand jury subpoenas duces tecum (requiring document production) can be extraordinarily broad, and they generally are not...

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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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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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What To Expect At Your Deposition

Skilled Federal Defense Attorneys Available For You In our experience, clients have one of two reactions to learning that they are going to be deposed as either a party or a witness to civil litigation. Either they are nervous and scared that they will ruin the case by answering the...

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When Is Healthcare Fraud Criminal?

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 Call Us on Weekends A question of critical importance in every healthcare investigation is whether the case can be resolved civilly, i.e. without recourse to criminal prosecution. Often, the determination as to whether a case is civil or criminal is unclear...

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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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10 Things To Do When You Are Under Healthcare Fraud Investigation

Dr. Nick Oberheiden, Esq. www.federal-lawyer.com Direct: (214) 469-9009 1-800-810-0259 Call Us on Weekends Finding out that you are under a federal criminal investigation and accused of healthcare fraud can be extremely frightening.  However, there are things you can do from the very beginning of the case to have a positive...

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I found Dr. Nick Oberheiden online and the moment I spoke with him, I knew he is a true federal law expert. Nick outlined a defense strategy that was so thought through and so out of this world–and he executed and delivered like I would never have imagined. Nick is unbelievably good!! Nick is the very best of the best lawyers. Hire Nick if you want a classy, smart, and extremely successful lawyer.

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