Anchorage White Collar Crime Attorney - Federal Lawyer
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Anchorage White Collar Crime Attorney

Dr. Nick Oberheiden
Attorney Nick OberheidenAnchorage White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Anchorage address – by appointment only:
205 E Benson Blvd
Anchorage, AK 99503
888-680-1745

Anchorage, Alaska, is the largest city in the state. This city serves as a hub for commerce and transportation. Several industries significantly contribute to Anchorage’s local community, including tourism, oil and gas, military, and transportation. Each of these sectors boosts the city’s economy, providing well-paying jobs, supporting local businesses, and contributing to the overall prosperity of Anchorage. While this city may seem to have many blue-collar industries, there is always the possibility of being accused of committing a white-collar crime such as healthcare fraud, bank fraud, securities fraud, wire fraud, tax fraud, Foreign Corrupt Practices Act (FCPA) violations, insider trading, money laundering, and any other non-violent financially motivated offenses.

With Anchorage, Alaska’s, seemingly isolated location, you might think that federal prosecutors and law enforcement agencies will focus on something other than the activities of healthcare providers, corporate executives, or small business owners. However, that cannot be further from the truth. Anyone in any location can be the target of a federal investigation or have charges levied against them. If you need legal help, it is time to turn to Oberheiden P.C.

Our Attorneys Will Aggressively and Strategically Defend Your Rights

Federal investigators will always take any white-collar criminal allegation very seriously, even in the remote landscape of Anchorage, Alaska. A heightened level of federal scrutiny makes it important for individuals in this state to have an advocate who understands the complexities and challenges of these cases. At Oberheiden P.C., we understand the stress and uncertainty of a federal investigation. Whether you have received a subpoena or are facing a search warrant, our team of veteran federal defense attorneys has the knowledge and experience necessary to help you understand your legal rights and options.

We know that you have many important questions and concerns when facing a federal investigation, which is why we will work tirelessly to provide you with answers and guidance at every step. Our attorneys have represented clients in a wide range of federal investigations, including healthcare fraud, intellectual property theft, and tax evasion.

At Oberheiden P.C., we are committed to delivering results-driven representation to our clients. Our team will use their extensive experience, legal knowledge, and aggressive approach to protect your rights and help you achieve the best possible resolution in your case. Please contact us today if you would like to learn more about our legal services.

We Have Experience Representing Clients in White-Collar Cases

Our team has handled various complex federal criminal cases in Anchorage and across the nation. We know the procedural intricacies of the federal system. The attorneys at Oberheiden P.C. use their knowledge and skills to provide our clients with aggressive, personalized representation.

We take the time to understand your specific needs and circumstances. Our team will work closely with you to develop a tailored defense plan that considers the unique aspects of your legal matter. Whether you are facing a federal grand jury subpoena, a criminal indictment, or an investigation, we are here to help.

Some of the cases we can handle include the following:

Bank Fraud

The crime of bank fraud is a serious federal offense that is defined in United States law. It involves knowingly engaging in a scheme to deceive a financial institution to obtain its assets or money through false or fraudulent means. This can include check kiting, forging signatures, altering checks, or using identity theft to get a loan or credit.

Healthcare Fraud

Healthcare fraud involves the exploitation of the healthcare system for personal financial gain. It encompasses many illegal activities, such as making false claims to insurance companies or government healthcare programs like Medicare, Medicaid, and Tricare. The Department of Justice and other federal agencies use various laws to investigate and prosecute healthcare providers suspected of committing health care fraud.

Mail and Wire Fraud

The crimes of mail and wire fraud are federal offenses that are often charged alongside other criminal charges. Both offenses carry severe penalties, including imprisonment for up to 20 years and substantial fines of $250,000 for individuals and $500,000 for businesses for each instance of fraud. Using the internet, a cell phone, or any other means of transmission in the commission or attempted commission of a white-collar crime is considered sufficient evidence of guilt for the crime of mail or wire fraud. As a result, federal prosecutors frequently bring these charges against individuals and organizations suspected of committing white-collar crimes.

Securities Fraud

Securities fraud is a broad term that encompasses many illegal actions that violate the regulations set forth by the Securities and Exchange Commission (SEC) and federal securities laws. This fraud is typically carried out by brokers, financial advisors, and financial firms who deceive and defraud investors. There are several ways that securities fraud can occur, including the sale of unregistered investment products, excessive “churning” of an investor’s account, and misusing or misappropriating funds from an investor’s portfolio. In addition to these actions, securities fraud investigations may also focus on disclosure violations. A company or individual must provide complete and accurate information to investors about their investments, including any potential risks and benefits.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden

Founder

Attorney-at-Law

Lynette S. Byrd
Lynette S. Byrd

Former DOJ Trial Attorney

Partner

Brian J. Kuester
Brian J. Kuester

Former U.S. Attorney

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney

Local Counsel

John W. Sellers
John W. Sellers

Former Senior DOJ Trial Attorney

Linda Julin McNamara
Linda Julin McNamara

Federal Appeals Attorney

Aaron L. Wiley
Aaron L. Wiley

Former DOJ attorney

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (DOJ)

Chris Quick
Chris J. Quick

Former Special Agent (FBI & IRS-CI)

Michael S. Koslow
Michael S. Koslow

Former Supervisory Special Agent (DOD-OIG)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Thousands of Clients Have Trusted Us With Their Cases

Over the years, thousands of clients have chosen Oberheiden P.C. as their legal representation. Our firm offers a unique combination of skills and experience that sets us apart from other law firms.

One key factor that draws clients to Oberheiden P.C. is our commitment to providing personalized legal services. Unlike other law firms that may rely on junior attorneys, paralegals, or secretaries, Oberheiden P.C. only employs senior-level attorneys. You will work directly with a highly experienced attorney who will keep you updated on the progress of your case.

Another advantage of Oberheiden P.C. is our insider knowledge of the federal government’s tactics. Many of the firm’s attorneys have previously worked as federal prosecutors, providing an understanding of the strategies used by the government and giving us an edge in preparing your defense.

We have a proven track record of success and have handled over 2,000 cases on behalf of our clients. With decades of experience fighting the government, we can become a powerful ally for anyone facing federal charges. If you encounter a legal challenge and need representation, reach out to Oberheiden P.C.

Anchorage White-Collar Criminal Case FAQs

Why Do Federal Agents Want to Interview Me?

Federal agents will employ various techniques to gather information from individuals under investigation for white-collar crimes. In many situations, federal agents will schedule informal interviews without disclosing the nature of the questions. If you have received any form of contact from a federal agency, you want to handle the matter seriously. Take immediate action to protect your rights. Your first step should be to seek the counsel of a knowledgeable Anchorage white-collar crime attorney with experience with these types of cases. With our in-depth knowledge, we will guide you through the complex legal process and help you navigate the challenges you may face.

What Happens If I’ve Received a Grand Jury Subpoena?

The federal government often utilizes a grand jury subpoena in investigations related to white-collar crimes. Keep in mind that the power of a subpoena is not absolute. There are legal limits to this fact-gathering tool. In any case, you will want to respond to a subpoena. Non-compliance could result in severe consequences, including charges of contempt of federal court. Your decision to challenge the subpoena should be made in consultation with a highly skilled and knowledgeable federal white-collar criminal defense attorney. Our attorneys will thoroughly evaluate your specific circumstances and provide insightful advice on the best course of action to take.

What Is a Target Letter?

The classification of individuals believed to be involved in a federal crime is divided into three categories: witnesses, subjects, and targets. Individuals who are considered witnesses possess valuable information related to a crime but are not believed to be directly involved in criminal activities. On the other hand, subjects may have some involvement in the crime but are not the main focus of the investigation.

However, targets are at the forefront of the investigation as they are believed to have committed a federal crime. Receiving a target letter from the government indicates that they plan to bring criminal charges against you. You will want to speak to our well-respected and experienced federal white-collar criminal defense lawyers as soon as possible.

Can I Be Personally Charged for a Crime If My Company Is Being Investigated?

A company’s key personnel and stakeholders may also be scrutinized in corporate white-collar investigations. Many of these crimes require the involvement of human action in commissioning the offense. Often, prosecutors bring charges against both the company and the individuals involved in the criminal activities uncovered from internal investigation. Individuals in critical positions within a corporation should take proactive steps to protect themselves, including seeking legal counsel if they suspect they may be under investigation. An experienced Anchorage, AK white collar criminal crime attorney can provide you with the necessary guidance and representation to navigate these complex legal matters.


Discuss Your Case With the White-Collar Federal Criminal Defense Attorneys of Oberheiden P.C.

If you need an Anchorage, AK white collar crime lawyer, we invite you to contact our team for a free case assessment. During this consultation, our attorneys will listen to your concerns, provide you with a clear understanding of your situation, and work with you to develop an effective strategy for protecting your rights and interests. We are committed to doing everything we can to help you achieve the best possible outcome in your case.

If you want to schedule your free case assessment, call us at 888-680-1745 or complete our online contact form.

Why Clients Trust Oberheiden P.C.

  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorney
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Serving Clients Nationwide
Email Us 888-680-1745
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