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Chandler, AZ White-Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenChandler White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Arizona address – by appointment only:
7600 N 15th St. Suite 150
Phoenix, AZ 85020
888-680-1745

Chandler is located in Maricopa County, with a population of over 260,000 people. The city is part of the Phoenix metropolitan area, the fifth-largest city in the United States by population. The federal government does have several law enforcement agencies and federal U.S. Attorney offices. As a result, these government entities have the authority to pursue charges against businesses and individuals for a wide range of white-collar offenses.

Whether you are facing charges of healthcare fraud, money laundering, identity theft, or mail fraud, these are complex cases. Criminal defendants could face astronomical fines and imprisonment terms that may span several decades. You want to enlist the services of an experienced federal white-collar criminal defense law firm that can protect your legal interests and rights during these proceedings.

Trust the Legal Knowledge of Oberheiden P.C.

Chandler’s robust economy strongly focuses on manufacturing, healthcare, education, and retail. The city is home to many high-tech companies, including Intel, Microchip Technology, and Orbital ATK. As you may imagine, businesses and organizations of all sizes can be found throughout the city. Unfortunately, there are several ways that an individual or their company can become involved in a white-collar criminal allegation. When you don’t know where to turn to legal help, there is only one option: Oberheiden P.C.

We prioritize protecting our clients during an investigation or criminal trial. Our team of attorneys is dedicated to safeguarding our clients’ legal rights within the federal criminal justice system. Through our strategic and aggressive approach to criminal defense, we have resolved many cases without any charges being filed. By leveraging our extensive experience within the U.S. Department of Justice, we are adept at anticipating the prosecution’s strategy. We will leave no stone unturned in attacking the government’s case from all angles.

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)

Extensive Experience With White-Collar Criminal Cases

Our team of federal criminal defense attorneys at Oberheiden P.C. is dedicated to delivering the highest quality legal representation to clients facing these charges. We understand the seriousness of the situation and the potential consequences for our clients, including fines, incarceration, and a damaged reputation. For that reason, we provide personalized and strategic legal services to protect our clients’ legal rights, freedom, and livelihood.

One of the many advantages of working with our team is our extensive experience handling federal cases. Our senior attorneys have impressive backgrounds, with many serving as federal prosecutors before moving into criminal defense. Our senior attorneys have represented the United States government in federal cases, giving them a full understanding of the federal criminal justice system.

Our attorneys have handled a wide range of federal white-collar criminal cases, from high-profile public corruption cases to insurance fraud and everything in between. Oberheiden P.C.’s legal team has worked on over 2,000 grand jury proceedings and many trials. Over the years, we have seen almost every conceivable situation and know how to navigate the federal legal process effectively. With this experience, we can anticipate the government’s prosecution and develop a robust defense for your case.

Our law firm’s collaboration is critical to our success, which is why we have a team-based approach to each case. Our clients benefit from our attorneys’ combined experience and collective knowledge. We work together to scrutinize the evidence, analyze the legal issues, and develop a defense strategy tailored to your circumstances.

Our track record of success speaks for itself. Our team has helped numerous clients achieve successful results in their cases through plea negotiations, dismissal of charges, or acquittal at trial. We understand that every case is unique. Our defense attorneys take the time to carefully evaluate the circumstances and develop a strategy focused on your needs.

When you are facing the possibility of a criminal trial or are under a federal investigation in Chandler, Arizona, make sure to contact an experienced legal team for your case. Reach out to Oberheiden P.C. today.

We Can Help You Avoid a Trial or Conviction

Our primary objective is to secure the most favorable outcome for our clients, ideally before formal charges are filed. However, if that is not feasible for your situation, we immediately implement a strategic and aggressive defense approach that seeks to challenge the government’s case at every turn.

We understand that early intervention is crucial. Our federal white-collar lawyers will swiftly intervene in your investigation, enabling us to gather critical information to help build a personalized defense. Our experienced attorneys analyze every piece of evidence, scrutinize the government’s tactics, and evaluate the case’s strengths and weaknesses.

Our senior attorneys utilize all resources, including relying on their years of experience in the federal government and private practice, to craft a comprehensive defense. We take great care to ensure your constitutional rights are protected. Our legal team will challenge any unfair prosecution resulting from illegal evidence gathering or statutory misinterpretation. We also develop solid defenses that can protect our clients from civil penalties.

The bond hearing is a crucial step in the criminal justice process. We will aggressively pursue bonds on behalf of our clients. At Oberheiden P.C., we give our clients a greater chance to fight for their rights outside of prison.

Many defense attorneys believe that a federal indictment signals the start of a plea deal negotiation. However, that is not the case. With our persistent efforts in challenging the prosecution’s case and exposing any weaknesses in their evidence, we have succeeded in getting our clients’ federal charges dismissed before trial.

While the trial is generally considered a last resort, we use the process to our advantage when we head to the courtroom. We recognize the prosecution’s burden to prove each element of their case beyond a reasonable doubt. Our team will focus on providing compelling reasons to return a verdict in your favor. With this strategic approach to white-collar criminal defense, we have successfully litigated many cases at the federal level.

You could try your luck with other law firms and defense lawyers in the Chandler area. However, when you need reputable, experienced, and knowledgeable Chandler, AZ lawyers for your case, trust your rights, reputation, and freedom to Oberheiden P.C.

Our Chandler Legal Team Answers Your White-Collar Criminal Questions

What Types of White-Collar Cases Do You Handle?

Allegations of white-collar crimes are serious and encompass many criminal offenses. These may include cases involving:

  • Antitrust laws
  • Bank fraud
  • Computer fraud
  • Credit card fraud
  • Embezzlement
  • Healthcare fraud
  • Investment and securities fraud
  • Tax fraud

Convictions for these crimes can result in severe legal consequences, including steep fines and lengthy imprisonment. At Oberheiden P.C., our Chandler, AZ white-collar crime lawyers have experience representing and defending clients against the above charges. If you are facing federal criminal issues, contact our law firm.

What Can Start a Federal Investigation?

White-collar allegations can be disruptive to your business. They can be triggered by a suspicious entry in your company’s financial statements or a tip-off from an ex-employee. These incidents can result in investigations that are time-consuming and expensive. Even if there’s no wrongdoing, it can permanently blemish your company’s reputation. Fortunately, our team at Oberheiden P.C. can help. We have extensive experience in defending white-collar cases and can provide you with the guidance you need to navigate these difficult times. With the assistance of our white-collar crime attorney, you can protect your company’s reputation and return to business as usual.

What Penalties Are Possible With Conviction?

At the heart of every white-collar crime is the possibility of serious penalties and consequences that can turn your life upside down. The penalties depend on various factors, including the nature of the charges and any prior criminal history. In most cases, a conviction can lead to a felony charge and incarceration of over a year.

The severity of some white-collar crimes is scary. For example, wire or mail fraud can lead to up to 20 years of imprisonment. However, clients should not worry only about prison time. A criminal conviction can lead to hefty fines, restitution payments, and probation. Let our federal white-collar criminal defense attorney help you protect your future and safeguard your reputation.

Are You the Preeminent White-Collar Law Firm in Chandler Arizona?

At Oberheiden P.C., we believe our success stories, combined with our knowledgeable attorneys and investigators, speak for themselves. Our legal professionals have many years of experience investigating, prosecuting, or defending against white-collar crimes. Additionally, our investigators have served as law enforcement agents, working for the same agencies pursuing your case. Also, several of our defense attorneys previously served as prosecutors for the government, giving us an insider understanding of how these cases are handled, built, and taken to trial. Our team’s skills and knowledge offer our clients an unparalleled advantage in protecting them from legal liability.


Reach Out to Us for a Free Initial Consultation

Whether you are being investigated for fraud, embezzlement, insider trading, or any other white-collar crime, our Chandler, AZ white-collar crime attorneys will use their extensive knowledge of the law and previous prosecutorial experience to build a strong defense on your behalf. We have successfully defended clients facing charges in Chandler, Arizona. Our law firm is committed to using every legal tool available to protect your rights and secure the best possible outcome for your case. Do not just hire any law office. Let our experienced Chandler white-collar crime defense lawyer from our team represent you.

Contact us today to schedule a free consultation. You can learn how we can help you protect your rights and fight back against white-collar crime allegations. You can reach us by calling 888-680-1745 or by contacting us online.

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