Albuquerque White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyIf you are facing an investigation, criminal charges, or indictment for a white-collar crime, you will want to have an experienced federal defense law firm to represent you. At Oberheiden P.C., our team of highly skilled federal defense lawyers is ready to evaluate your case and develop a strategy for you. You can contact our firm for a free consultation. We are available 24/7 to help clients in Albuquerque and across the United States.
Federal white-collar crimes are serious offenses in the United States. Often, they can result in substantial fines and years of imprisonment. With these severe risks, you will want top-notch legal representation if you face an investigation or indictment for a white-collar crime. For those who have pending charges in federal court, you will want to prioritize your defense to increase your chances of a suitable outcome.
Oberheiden P.C. is a reputable law firm that has spent years successfully representing corporations, business owners, and individuals against government accusations in all federal white-collar criminal matters. You don’t want to leave your defense to any law firm. You want one with the knowledge and skills to handle your situation. No matter the stage of your case, we are here to offer effective legal representation.
Our Federal Defense Team Is Ready to Assist You
At Oberheiden P.C., we understand that white-collar crime is a serious offense. In many cases, it can result in severe consequences if convicted. For that reason, you will only find senior and experienced federal defense attorneys in our law firm. In fact, most of our legal professionals have worked as prosecutors in the United States Attorney’s Office or the Department of Justice. That experience extends to our investigators and trial consultants. Like our team of attorneys, these individuals have held high-ranking positions in the Department of Justice, Drug Enforcement Administration, Federal Bureau of Investigation, and the Internal Revenue Service. As a result, you will have a wealth of experience to defend you against any white-collar criminal charges.
Our legal team will provide you with the necessary support and representation through this complicated legal process. Once you contact us, we can take immediate action on your case and provide a confidential evaluation regarding your legal situation. When you need a skilled and knowledgeable federal criminal defense attorney, you can trust the team at Oberheiden P.C.
Put our highly experienced team on your side
Dr. Nick Oberheiden
Founder
Attorney-at-Law
Lynette S. Byrd
Former Department of Justice
Brian J. Kuester
Former U.S. Attorney
Former DA
John W. Sellers
Former Senior Trial Attorney
U.S. Department of Justice
Local Counsel
Joanne Fine DeLena
Former Assistant U.S. Attorney
Local Counsel
Joe Brown
Former U.S. Attorney & Former District Attorney
Local Trial & Defense Counsel
Amanda Marshall
Former U.S. Attorney
Local Counsel
Aaron L. Wiley
Former Federal Prosecutor
Local Counsel
Roger Bach
Former Special Agent (OIG)
Michael Koslow
Former Supervisory Special Agent (FBI)
Chris Quick
Former Special Agent (FBI & IRS-CI)
Ray Yuen
Former Supervisory Special Agent (FBI)
We Can Defend You Against White-Collar Allegations
At Oberheiden P.C., our team of federal defense attorneys has a successful track record of handling white-collar criminal investigations conducted by a wide range of agencies. Our senior-level attorneys have comprehensive knowledge of all stages of federal white-collar legal matters, including grand jury proceedings, criminal trials, and case appeals. We are dedicated to providing high-level legal representation to clients facing allegations of various white-collar crimes, including the following:
Antitrust Violations
Antitrust investigations can have a wide-reaching impact on corporations and individuals. These investigations often involve allegations of illegal business practices that involve some type of anti-competitive behavior. While many antitrust issues are civil matters, criminal charges can also be pursued against individuals and companies accused of intentional anti-competitive practices.
We understand that antitrust investigations can be complex and daunting for companies and individuals facing allegations of illegal business practices. Our attorneys have successfully defended business entities, owners, and executives in federal antitrust investigations and judicial proceedings. We will work with you to develop a defense strategy and guide you through every stage of the legal process.
Computer Fraud
The federal computer fraud statute, also known as the Computer Fraud and Abuse Act (CFAA), criminalizes unauthorized access to protected computers and networks. Federal prosecutors can bring charges under the CFAA for a broad range of offenses, including computer-specific crimes, such as unauthorized access to protected computers and networks or malicious data breaches. Additionally, prosecutors can use the statute to prosecute financial fraud, intellectual property theft, and other crimes committed with computers.
Financial Crimes
Financial crimes can affect victims of all sizes, from individuals to large corporations. These crimes are often illegal transactions providing an unfair competitive advantage or going against the interests of the United States. A few examples of these crimes include:
- Bank Fraud
- Bribery
- Credit Card Fraud
- Cryptocurrency Fraud
- Embezzlement
- Mortgage Fraud
For these offenses, you will want a unique defensive strategy that focuses on the specific allegations against you and your business. Our legal team understands the complexity of these financial crimes. If you are facing charges of this nature, you will want to schedule a consultation with the senior attorneys at Oberheiden P.C.
Intellectual Property Crimes
Intellectual property (IP) infringement claims are commonly viewed as civil disputes between private parties. However, there are times when a business or individual could be accused of criminal actions, especially in cases involving trademarks, patents, and copyrights. In some situations, allegations of corporate espionage, hacking, and other illegal acts can lead to an investigation and possible criminal charges. At Oberheiden P.C., we have the knowledge and skills to defend our clients against both civil litigation and criminal charges.
Mail and Wire Fraud
The federal mail and wire fraud statutes are comprehensive, and any white-collar offense can lead to mail fraud or wire fraud charges. If federal prosecutors decide to pursue an indictment and proceed to trial, an individual will likely face mail fraud and wire fraud charges in addition to charges for the underlying white-collar crimes. Many of these cases cannot be resolved without admitting criminal liability, leaving them to be settled through plea deals. At Oberheiden P.C., we have successfully defended clients against these types of serious allegations. If the federal government is threatening you with a mail or wire fraud charge, reach out to our law firm for a consultation.
Many White Collar Offenses Go Through Federal Court
White collar crimes – particularly those that involve substantial amounts of money or other assets – are generally pursued by federal law enforcement agencies like the U.S. Department of Justice (DOJ) or the Federal Bureau of Investigation (FBI). These are some of the most powerful law enforcement agencies in the world, so it is essential to have a defense team that is not just experienced handling white collar charges, but also familiar with the federal criminal justice system.
For white collar charges filed by federal prosecutors in Albuquerque, the court that will handle the case will be the U.S. District Court for the District of New Mexico. This court has branches in:
- Santa Fe
- Roswell
- Las Cruces
- Albuquerque
Defendants in Albuquerque will likely have their cases heard in the Pete V. Domenici Courthouse, which is located at 333 Lomas Boulevard.
Frequently Asked Questions Regarding Your Criminal Defense
Should I Negotiate With Prosecutors to Secure a Lesser Sentence?
Many white-collar criminal cases end in a plea agreement. In many situations, the defendant pleads guilty to a lesser offense in exchange for an agreed sentence. However, this does not necessarily mean that all defendants are guilty. Often, individuals facing these charges feel that they have no other choice but to accept a guaranteed sentence to avoid a possible harsh punishment. Remember that taking a plea agreement is a personal decision. You should only make it after consulting with our experienced white-collar criminal defense attorneys.
We understand that considering a plea deal can give prosecutors more bargaining power in your case. Before you ask to accept a plea deal, our attorneys will examine the case and look for weaknesses on the government’s side. You should never consider a plea agreement without reaching out to Oberheiden P.C.
Is It Advisable to Speak to Federal Investigators?
No. You should never speak with federal agents regarding a potential white-collar criminal investigation unless directed by your attorney. By talking to them, you could provide them with the information they need to complete their investigation. Generally, federal agents will not initiate contact with an investigation subject since these individuals may destroy evidence or talk to potential witnesses. If federal agents want to speak with you, that usually means they need additional information before charging you with a criminal offense. Instead of talking to these investigators, you will need to contact the skilled federal defense team at Oberheiden P.C.
What Penalties Are Possible in These Cases?
The potential penalties for a white-collar crime conviction vary depending on the specific accusation. However, white-collar crimes are generally considered felonies, meaning they can carry a sentence of over a year of federal incarceration. In addition to prison time, a conviction has other consequences, such as revocation of professional licenses and paying restitution to the victim.
You will want to seek experienced federal legal representation as soon as you become aware of a potential investigation into your company or personal conduct. Our defense team will develop your case and prepare for any charges that may be filed. At Oberheiden P.C., we can handle white-collar cases at any stage of the process. By involving us early in the legal proceedings, we can provide a more favorable result for you.
Why Don’t We Refer to Our Law Firm as the Leading White-Collar Defense Firm?
At Oberheiden P.C., we believe that the best way to showcase our success in defending against white-collar crimes is through our track record and with the experience and backgrounds of our attorneys and investigators. Our legal team members all have extensive experience handling all types of white-collar criminal matters. This insider knowledge of these cases gives us a significant advantage over other defense firms. With that, we have effectively protected our clients from legal liability at both the criminal and civil levels.
Contact Us for Your White-Collar Crime Defense
You need the proper legal representation for any federal case in Albuquerque. Whether it is through negotiating favorable plea deals, successfully arguing for dismissal of charges, or winning at trial, we have the skills and experience necessary to protect our clients’ rights and interests throughout the federal legal process.
If you or your business is facing charges or under investigation for a white-collar crime, you want a legal team that puts your interests first. Getting a legal team involved in your legal matter as soon as possible is important. Contact the federal criminal defense attorneys at Oberheiden P.C. by calling 888-680-1745 or by reaching out through the online form.