Baltimore White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyWhen facing a federal investigation, it is important to have a strong defense strategy in place since these allegations can majorly impact your life, business, and reputation. A pending investigation will cause you to shift your focus from your daily activities to defending yourself against criminal charges. Even an allegation of criminal wrongdoing can cause harm to your personal and professional life. You could face lengthy prison sentences, astronomical fines, and long-term consequences if convicted. When you have an effective defense strategy and a knowledgeable legal team, it can help to avoid these serious consequences.
Oberheiden P.C. is different from other law firms. First, our team of white-collar defense attorneys has extensive experience in handling these types of complicated white-collar investigations and criminal cases. With that, our law firm can provide you with the highest level of legal knowledge for your situation. Once we take on your case, our team can create an effective defense strategy tailored to your unique legal needs. Our senior attorneys have real-life working experience serving in the Department of Justice and other government agencies in the country. When you have to choose the best legal option for your case, you can count on our valuable insight and experience.
Choose an Experienced Law Firm for Your Case
Choosing the proper legal representation is essential when facing a federal white-collar criminal investigation or accusation. Our legal team understands that these cases differ from state-level prosecutions. By the time you are charged, the federal prosecutors will have already built a strong case against you and presented it to a grand jury.
You want a proactive defense for your case. At Oberheiden P.C., our skilled attorneys will not wait for the prosecutors to present their evidence in court. We believe in discovering all the evidence in the case. For that reason, we will take the time to understand the allegations against you and examine the evidence by reaching out to the federal prosecutors. With this approach to our defense strategy, our legal team has seen charges dropped for many of our clients, keeping them from suffering potential damage to their business and reputation.
When you want a team that will work tirelessly on your case, trust the senior attorneys and investigators of Oberheiden P.C. Our professionals have an insider understanding of the federal criminal court system. Whether we can achieve a dismissal of charges or an acquittal, we want to reach the best outcome in your case.
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)
White-Collar Defense for Your Legal Needs
White-collar criminal allegations encompass a broad range of offenses. At our law firm, we possess the knowledge to defend against any accusations efficiently, safeguarding both you and your business from potential legal repercussions, whether civil or criminal. Our team of skilled and experienced defense attorneys has a track record of successfully defending clients against a wide range of white-collar crimes throughout the United States. We have helped clients facing the following types of allegations:
Mail and Tax Fraud
Mail or wire fraud charges are complex legal matters. These charges do not pertain to the alleged fraudulent conduct. Instead, they focus on the alleged use of telecommunication devices, the mail, or the internet to commit the offense. Despite these subtle aspects of the law, defending clients against these charges can be challenging. The potential consequences of these crimes can be serious, including decades in prison and hefty fines. While the outcome may seem bleak, Oberheiden P.C. has defended clients against these accusations.
Healthcare Fraud
Healthcare providers may be the subject of an investigation related to fraud and the misappropriation of healthcare funding. Federal funding sources can attract the attention of law enforcement agencies. Healthcare fraud encompasses a wide range of conduct, including billing for services not rendered, misrepresenting services to receive a higher reimbursement, and providing unnecessary medical services to patients. The Department of Justice or the Health and Human Services Office of the Inspector General may investigate some of these cases. Many times, investigations can lead to criminal or civil charges. Additionally, healthcare providers can even face civil liability under the False Claims Act.
Securities Fraud
Securities fraud allegations can be detrimental to financial firms, brokers, and other individuals in the financial industry. These alleged crimes can involve investment fraud, insider trading, and failure to provide information to investors. The federal government will investigate any accusation, especially those that may have harmed investors. These cases often can be pursued in the civil and criminal courtroom, carrying severe consequences, such as financial sanctions and lengthy prison sentences.
Antitrust Violations
Government enforcement agencies have taken a more stringent approach to enforce the nation’s antitrust laws. While there has been a focus on large mergers, these crimes can also cover accusations of rigging prices and hindering competition. Antitrust violations can be both broad and severe. Often, normal business practices can be viewed as anti-competitive in certain situations, resulting in invasive investigations and the potential for antitrust violation charges.
Conspiracy
According to federal laws, conspiring to commit any white-collar crime is considered criminal in nature. Even if you did not complete the criminal act, you could face a charge of conspiracy. Conspiracy charges are often used to hold individuals accountable for their role in a crime, even if they did not personally carry out the illegal act. The penalties for conspiracy may include fines and imprisonment.
Whether you have been charged with a crime or are under investigation, anyone facing these serious legal matters should seek the guidance of an experienced legal counsel to develop an effective defense strategy for their situation. At Oberheiden P.C., we have defended hundreds of clients against these types of civil and criminal charges. Reach out to us to find out how our law firm can assist with your case.
Federal White Collar Charges in Baltimore
Most white collar crimes are prosecuted at the federal level by some of the most powerful law enforcement agencies in the world, such as the Federal Bureau of Investigation (FBI) or the U.S. Department of Justice (DOJ).
For cases in Baltimore, this means that you charges will be heard in federal court at the U.S. District Court for the District of Maryland. This District Court has three locations, one of which is in Baltimore at 101 West Pratt Street. The others are in Salisbury and Greenbelt.
Should your case need to be appealed to get the outcome that you deserve, your white collar criminal defense team would have to take your case to the Fourth Circuit Court of Appeals. This Circuit Court is located in Richmond, Virginia.
Getting the Answers to Your White-Collar FAQs
Could I Face Both Civil and Criminal Charges?
It is important to note that an effective white-collar crime defense often involves considering multiple types of legal action that law enforcement agencies and federal prosecutors may pursue. These considerations can include the possibility of civil, criminal, and administrative actions. For example, a civil investigation into the misuse of federal healthcare funds may evolve into a criminal fraud case upon discovering evidence indicating an intent to defraud. On the other hand, there could be some situations where federal investigators suspect illegal activity, but the evidence does not meet the standard of proof beyond a reasonable doubt. With that, prosecutors may turn their focus to a civil lawsuit. You need to be aware of the various legal options that the federal government may pursue.
For that reason, it is important to seek the guidance of an experienced white-collar federal defense law firm to help you develop an effective strategy to fight these allegations or charges.
Will a Conviction Lead to Severe Penalties?
The potential penalties for a conviction will vary depending on a person’s prior criminal record and the severity of the alleged crimes. Unfortunately, even a single criminal conviction could be severe. Many of these crimes can carry up to 20 years in prison. Additionally, a conviction can lead to substantial fines, revocation of professional licenses, and even a loss of rights. With these potential penalties possible in your case, you will want the team of Oberheiden P.C. working to protect your rights and reputation.
Should I Handle the Case by Myself?
Retaining the services of a highly qualified federal criminal defense attorney is extremely important if you have been recently indicted or are under investigation. Federal prosecutors are incredibly proficient in handling these cases, meaning they rarely make errors. By the time you become aware of an investigation, they have spent months or years building a case against you. The earlier you seek the assistance of a federal criminal defense attorney, the greater the chances of avoiding a conviction. In some situations, your legal team may discuss the case with prosecutors to prevent charges from being filed. However, if you have already been indicted, it is imperative to reach out to a reputable law firm to assist in the matter. At Oberheiden P.C., our veteran federal criminal defense attorneys will develop a compelling defense strategy to work in favor of your case.
Should I Accept a Plea Agreement from Federal Prosecutors?
The outcome of a federal criminal case depends on the nature of the accusations and the government’s evidence. A significant number of federal criminal cases are resolved through plea agreements. Defendants should not be placed in a position where they feel compelled to plead guilty. Many firms are unprepared to take the case and push their defendants to take a plea deal. Before accepting a plea deal, you should consult with our experienced federal criminal defense lawyers to discuss the issue. We will examine your legal options to help you choose the right one for your situation.
Schedule Your Free Consultation With Our Attorneys in Baltimore, Maryland
When you retain the services of Oberheiden P.C., you will benefit from a law firm with genuine experience that is respected by both prosecutors and peers. No matter your situation, we will thoroughly evaluate different options and develop a strong factual defense. You will want an experienced and skilled team to handle your white-collar case. Schedule a consultation with one of our legal team members today. You can get started by filling out our online contact form or calling 888-680-1745 to set up a free initial case evaluation.