Tennessee Attorney General Defense Law Firm

State and Federal Criminal Defense Lawyers for Attorney General Matters in Tennessee

Attorney Nick OberheidenAttorney General Defense Team Lead

Oberheiden P.C. is a civil and criminal defense law firm that represents individuals and organizations in attorney general defense matters. This includes matters involving the Tennessee Attorney General’s Office and the U.S. Attorney’s Offices for the Eastern, Middle, and Western Districts of Tennessee. Our lawyers defend clients during AG investigations and during civil and criminal trials, and they rely on extensive experience to help our clients avoid unnecessary consequences.

From Knoxville to Nashville, we handle state and federal attorney general matters statewide. Whether you are being accused of fraud, bribery, or corruption or prosecutors are preparing to seek a sweeping indictment against your business in Tennessee, we can intervene in the legal process immediately. We can also help you begin immediately making informed decisions, and we can fight to secure a favorable result on your behalf regardless of the stakes at hand.

State Attorney General Defense in Tennessee

We handle all matters involving the Tennessee Attorney General’s Office. The Tennessee AG pursues investigations and enforcement proceedings targeting a wide range of allegations, including allegations that are criminal in nature. Regardless of whether you (or your company) is at risk of facing civil or criminal charges, an informed and strategic defense is critical.

Representative examples of the types of legal issues with which our lawyers have experience include:

Antitrust violations
Bank fraud and mortgage fraud
Government contract fraud
Healthcare fraud
Insurance fraud
Money laundering
Public corruption and bribery
Securities fraud
Tax evasion and tax fraud
Wire fraud and mail fraud

These are all allegations that can lead to either civil enforcement action or criminal charges depending on the circumstances involved. We provide legal representation for civil and criminal matters involving the Tennessee Attorney General’s Office. Whether you have been arrested, you have been served with a search warrant or subpoena, or you (or our company) is facing prosecution in Tennessee state court, we can help, provided that you contact us in a timely manner.

U.S. Attorney General Defense in Tennessee

The lawyers in our attorney general defense practice also serve as legal counsel for matters involving the U.S. Department of Justice (DOJ), including all U.S. Attorney’s Offices in Tennessee. We defend individual and corporate clients facing all types of serious allegations under federal law, including allegations of serious federal crimes such as fraud, money laundering, and bribery.

Along with matters involving the DOJ, we handle matters involving other federal agencies as well. This includes the U.S. Securities and Exchange Commission (SEC) and the Internal Revenue Service (IRS), among others. While we are able to favorably resolve our clients’ cases without federal litigation in many cases, our lawyers have extensive experience representing clients in federal court, and we do not hesitate to litigate with the federal government when necessary.

If you (or your company) is facing federal criminal charges in Tennessee, you need to engage experienced defense counsel promptly. Our lawyers are available to provide a confidential consultation, and we are available to provide legal representation on an emergency basis when necessary.

About the State and Federal Criminal Defense Attorneys at Oberheiden P.C.

What should you know about our Tennessee attorney general defense law firm? Here are some key facts about Oberheiden P.C.:

1. Decades of Combined Experience on Both Sides of Attorney General Investigations

Our lawyers have decades of combined experience on both sides of attorney general investigations. As a result, we are intimately familiar with the civil and criminal justice processes at the state and federal levels, and we have successfully defended clients against a wide range of civil and criminal allegations. We handle civil rights litigation on behalf of targeted entities as well, and we are available to provide representation for matters involving the Civil Rights Enforcement Division of the Tennessee Attorney General’s Office statewide.

2. Civil and Criminal Lawyers Focused on Proactively Securing Favorable Results

While we do not hesitate to litigate our clients’ cases when necessary, we focus on proactively securing favorable results whenever possible. Ideally, this means terminating our clients’ attorney general investigations without civil or criminal charges being filed. When warranted, we target settlements and plea deals as well; and, if either of these is an option that you may need to consider, our legal team can help you make informed and strategic decisions with your (or your company’s) long-term best interests in mind.

3. Experience From Attorney General Investigations Through Civil and Criminal Appeals

Our experience spans from defending clients during attorney general investigations through representing clients in civil and criminal appeals. We have lawyers who are licensed to practice in appellate courts across the country, including before the United States Supreme Court. When representing clients during attorney general investigations and in civil and criminal litigation, we focus on achieving favorable results as quickly and quietly as possible, but we also prioritize preserving our clients’ rights to appeal.

4. A Team Approach and a Nationwide Network of Senior-Level Lawyers and Consultants

We take a team approach to every investigation and prosecution we handle, ensuring that each client we represent has the full weight of our lawyers’ collective experience and insights on their side. We have a nationwide network of senior-level lawyers and consultants who are available to assist with our clients’ cases as needed, including former state and federal prosecutors as well as former special agents with the DOJ, IRS, and other federal agencies.

5. A National Reputation for Legal Acumen and Effective Legal Representation

Our firm has earned a national reputation for providing effective legal representation in high-stakes civil and criminal law enforcement matters. Founding attorney Nick Oberheiden, PhD has also been featured as a regular commentator on legal issues by various online and traditional media outlets. When you choose Oberheiden P.C., you can feel confident knowing that you have a team of trusted advocates on your (or your company’s) side.

FAQs: Tennessee Attorney General Defense

Do District Attorneys Prosecute Cases Investigated by the Tennessee Attorney General’s Office?

Yes, district attorneys prosecute cases investigated by the Tennessee Attorney General’s Office. District attorneys pursue charges in Tennessee’s criminal justice system, and they rely on various forms of evidence to prove that defendants have committed violations of state law. This includes violations ranging from drug trafficking and other drug-related offenses to securities fraud, identity theft, and other white collar crimes.

Can the Tennessee Attorney General’s Office and the U.S. Attorney’s Office Investigate the Same Alleged Criminal Offenses?

Yes, the Tennessee Attorney General’s Office and the U.S. Attorney’s Office can investigate the same alleged criminal offense. Many criminal acts can be prosecuted under both state and federal law; and, while state and federal prosecutors don’t always pursue the same cases in parallel, they can if they choose to do so. This is particularly common in cases involving high-profile defendants and other cases that have garnered national headlines. However, it can (and does) happen in other circumstances as well.

What Are the Risks of Facing an Attorney General Investigation in Tennessee?

The risks of facing an attorney general investigation in Tennessee depend on: (i) whether the case involves state or federal authorities (or both); (ii) the specific allegations involved in the case; and, (iii) whether the case is civil or criminal in nature. Broadly speaking, however, civil investigations can present risks for fines and other financial and administrative penalties, while criminal investigations can present similar risks as well as the risk of incarceration.

What Should I Do if I Am Facing (or My Company is Facing) an Attorney General Investigation in Tennessee?

If you (or your company) is facing an attorney general investigation in Tennessee, you should engage experienced defense team promptly. You should choose a law firm that has relevant experience in similar cases—and this includes criminal trials if you (or your company) is at risk of facing criminal charges in state or federal court.

How Do I Choose a Law Firm for Attorney General Defense in Knoxville, Memphis, or Nashville, TN?

As we just mentioned, relevant experience is a key factor when choosing a law firm for attorney general defense. While there are no guarantees, a law firm that has significant prior experience in similar cases will be familiar with what it takes to protect you (or your company) under the circumstances at hand.

If your company is under investigation and there is a chance that your company could also face law enforcement action outside of Tennessee, it will be important to choose a law firm with a national presence as well. At Oberheiden P.C., we have deep experience representing clients in a wide range of civil and federal law enforcement cases, and we are able to assist our clients in most jurisdictions across the United States.

Contact the Attorney General Defense Attorneys at Oberheiden P.C.

If you would like to speak with a member of our attorney general defense practice group, we encourage you to contact us promptly. Call 888-680-1745 or contact us online to schedule a confidential consultation at Oberheiden P.C. today.