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Buffalo White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenBuffalo White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Buffalo address – by appointment only:
505 Ellicott Street
Buffalo, NY 14203

Buffalo is the second-most populous city in the state. Historically, the city’s economy depended heavily on manufacturing, especially in the steel and automotive industries. However, like many Rust Belt cities, Buffalo’s economy declined in the latter half of the 20th century, with many manufacturing jobs being outsourced to other countries. Today, the economy is now focused on the healthcare, technology, and corporate sectors.

With more white-collar work, there is a possibility that you could be involved in a federal investigation or charged with a financial crime in Buffalo, New York. These types of cases are slightly more complex than an average criminal case. With a focus on federal criminal law, Oberheiden P.C. will protect your rights throughout the federal legal process. Our attorneys will aggressively work towards an acquittal, dismissal of charges, or a more favorable outcome in your case. When you need a reputable legal team for your white-collar criminal matter, contact Oberheiden P.C. to schedule a consultation today.

Retain Our Legal Services for Your White-Collar Case

At Oberheiden P.C., we are a highly successful and prestigious law firm that offers effective white-collar defense services to residents and businesses in Buffalo. Our legal team has some of the industry’s most decorated, accomplished, and prominent federal criminal defense attorneys. We believe in delivering results for our clients. Everyone on the team has a proven track record of success, and we use those skills to reach the best resolution in your case.

Clients who are under federal investigation can trust our team. We have a high success rate of reaching fair and favorable results in countless federal white-collar cases. However, the most important indicator of our law firm’s reputation is that we have avoided prosecution in hundreds of investigations. We know how to navigate the federal criminal justice system. For that reason, thousands of our clients can rely on us to defend their interests and protect their rights.

If you are facing a white-collar criminal charge or suspect that you are under investigation, do not hesitate to contact our team at Oberheiden P.C. We are committed to providing effective and aggressive representation to our clients, and we will work tirelessly to get a favorable result in your case.

How Is Oberheiden P.C. Different From Other Firms?

At Oberheiden P.C., our team of federal white-collar criminal defense lawyers is experienced in criminal litigation and has succeeded in the courtroom. Unlike other lawyers who claim to have experience, our team has dismissed federal indictments, obtained acquittals in federal trials, and secured probation in numerous federal white-collar cases. This success has led to our team gaining a reputation for being a trusted and reliable law firm in the Buffalo, New York, area.

Our team’s exceptional record in the courtroom means that federal prosecutors frequently agree to end investigations with no charges or offer unusually favorable plea agreements rather than face our team in court. This demonstrates the respect that our team commands in the courtroom and the advantage that our clients have when they choose to work with us.

If you are facing a federal white-collar criminal investigation or have been charged with a crime, contact our team of experienced attorneys at Oberheiden P.C. Turn to us to help you reach the best possible outcome for your case.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



Lynette S. Byrd
Lynette S. Byrd

Former DOJ Trial Attorney


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)

What Type of Cases Do You Handle?

At Oberheiden P.C., our team of experienced white-collar crime attorneys provides comprehensive legal representation to individuals and corporate clients throughout the United States. Our skilled lawyers handle a broad range of white-collar criminal cases, focusing on defending physicians, executives, board members, company owners, and business entities.

Our white-collar criminal defense law firm is equipped to handle a diverse range of cases, including the following:

Health Care Fraud

Our extensive experience in healthcare fraud cases has enabled us to develop a comprehensive understanding of the legal and factual issues involved. We understand the nuances of healthcare billing and coding. Along with that, we have a thorough knowledge of healthcare and insurance fraud statutes and regulations. Our attorneys work tirelessly to investigate the facts of each case, develop a strong defense strategy, and achieve the best possible resolution for our clients.

Securities Fraud

We understand the complex legal and regulatory framework governing securities fraud. We will utilize this knowledge to develop robust legal defenses for our clients. Our NY lawyers have successfully defended clients facing allegations of insider trading, which involves using non-public information to buy or sell securities. We have also handled cases with defendants who have been accused of manipulating the market or engaging in Ponzi schemes.

Tax Fraud

We represent individuals and businesses in tax fraud cases, including alleged tax evasion, failure to file tax returns, and other tax-related offenses. We understand the significant impact a tax fraud charge can have on a client’s life, and we are dedicated to providing compassionate and strategic legal guidance throughout the process.

Bank Fraud

If you face allegations of bank fraud, our experienced attorneys are here to provide you with the legal guidance and representation you need. We are well-versed in the complex federal laws and regulations governing bank fraud. Our attorneys have a strong background in handling various bank fraud cases, including allegations of embezzlement, loan fraud, credit card fraud, and other financial crimes.

No matter what type of white-collar criminal case you may face, our experienced legal team is committed to providing the highest quality representation and protecting your rights and interests throughout the federal legal process.

We Provide Answers to Your Pressing Federal White-Collar Crime Questions

Are White-Collar Crimes Treated as Felonies?

Typically, white-collar crimes are considered to be felony offenses under federal law. Many of these criminal offenses are typically financial in nature, and the law imposes strict penalties for each of these offenses. These crimes can result in life-changing consequences for individuals who are convicted. White-collar offenses are considered more serious than many other crimes because they cause significant financial harm to individuals and businesses.

Since white-collar crimes can carry serious consequences, the penalties for these offenses can be severe. With many of these specific offenses classified as felonies, they have significant fines and prison sentences. However, the penalties will vary depending on a variety of factors, including the specific circumstances of the offense, the defendant’s criminal history, and other relevant factors.

If you are facing charges for a white-collar crime, you will want to work with an experienced white-collar crime lawyer who can help you understand your legal options and develop a strong defense strategy. At Oberheiden P.C., we can help you navigate the complex legal process while protecting your rights, reputation, and freedom.

Are White-Collar Crimes More Civil in Nature?

Some federal investigations can begin as civil matters, especially in cases involving white-collar offenses. However, the government can pursue criminal charges against an individual or a business with sufficient evidence. Whether you are facing a civil or criminal case, you need a law firm that will protect you from both possibilities. At Oberheiden P.C., we don’t solely focus on just winning the criminal trial. Our law firm will also help protect you from any civil liabilities. When you need experienced legal assistance with your case, reach out to the team at Oberheiden P.C.

What Is the Best Way to Protect Myself During a Federal Investigation?

If federal agents or prosecutors have contacted you from any federal government or law enforcement agency, there are essential steps you should take immediately. The first and most crucial step is to seek immediate legal representation to protect yourself.

Remember that you have the right to remain silent and should refuse to provide any information without the guidance of your legal counsel. Additionally, you should instruct your employees to only respond to requests for information as specifically directed. In some cases, you may need to assess whether any internal remedial action may be necessary to avoid legal complications.

Finally, you want to work with a law firm to develop a coordinated defense strategy to resolve the investigation as quickly and favorably as possible. At Oberheiden P.C., our experienced attorneys can provide you with the guidance and representation you need to find the best options for your case.

Is Oberheiden P.C. the Best Federal White-Collar Law Firm?

While we don’t want to call ourselves the “best,” we allow our track record of success to speak for itself. Over the years, we have represented high-level clients in these complex matters, focusing on white-collar defense. We recognize the unique challenges of defending against federal investigations and criminal allegations. Additionally, we understand the serious consequences that our clients face.

If you require a white-collar criminal defense attorney in Buffalo, we offer a free case assessment to help you understand your situation and the potential risks you may face. Our experienced attorneys will evaluate your case and create a tailored strategy to protect you and your interests. We are committed to providing you with the highest level of legal representation.

Find the Legal Help You Need in Buffalo, New York

If you are currently under investigation, have received a grand jury subpoena, or have been indicted, make sure to act quickly and obtain legal representation from an experienced white-collar criminal defense law team. At Oberheiden P.C., we have extensive federal experience defending clients against white-collar criminal allegations.

Contact Oberheiden P.C. today to discuss your case and put our federal experience and knowledge to work for you. Schedule an appointment for free consultation by calling 888-680-1745 or sending us your information via the online form.

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