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Cincinnati White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenCincinnati White Collar
Criminal Defense Team Lead
envelope iconContact Nick directly
Cincinnati address – by appointment only:
250 East 5th Street 15th floor
Cincinnati, OH 45202

Cincinnati is the third-largest city in Ohio. While it may not be the biggest city in the United States, it does have the fifth-largest economy in the Midwest. With its location on the confluence of the Ohio and Licking Rivers, Cincinnati, Ohio, has been a significant player in the country’s economy since its founding.

Many industry leaders and entrepreneurs have flocked to the city, with many making Cincinnati, Ohio, their home, including several Fortune 500 companies. Unfortunately, with the city’s economic boom, it can be easy to face an allegation of wrongdoing for a white-collar crime.

If you or your business are facing accusations of committing a federal financial crime, you must secure legal representation to protect your rights. At Oberheiden P.C., our team of experienced white-collar defense attorneys is dedicated to helping individuals and businesses in Cincinnati fight these federal criminal allegations. With a solid understanding of the complexities of the legal system and a strong commitment to advocating for our clients, our attorneys are prepared to guide you through the legal process and provide you with the highest level of representation for your case.

Find an Experienced White-Collar Legal Team for Your Side

Many business owners, healthcare providers, and corporate executives work in the Queen City. With its large population, many federal law enforcement agencies have regional offices. As a result, they can quickly investigate any accusation of a white-collar crime. If you have been accused of these criminal activities, make sure to reach out to Oberheiden P.C. Our legal team understands the gravity of these federal allegations, and we focus on these crimes in our practice.

Our legal team has extensive experience in handling a wide range of charges, including:

  • Antitrust violations
  • Bank fraud
  • Embezzlement
  • Healthcare fraud
  • Insurance fraud
  • Investment and securities fraud
  • Tax fraud
  • Mail and wire fraud

These offenses carry severe penalties, including hefty fines and long prison terms. For that reason, having a veteran defense team on your side is crucial.

The federal government has extensive resources and will spare no expense to build a strong case against you. With your freedom at risk, you will want to hire a defense team with the skills and experience to fight against these charges in court. Our federal criminal defense attorneys and investigators are well-equipped to protect your legal rights, reputation, and future.

Unlike other criminal defense firms in Cincinnati that may take on a wide range of cases, we focus predominantly on federal offenses. With that, it allows us to provide the best defense for our clients, as federal crimes are more complex and require specific knowledge and experience to handle these cases.

You never want to leave your future in the hands of an inexperienced law firm that does not understand the federal court system. When it comes to defending against federal white-collar crime allegations, trust the white-collar federal crime defense team at Oberheiden P.C. Schedule your consultation today.

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)

Is Oberheiden P.C. Different from Other Firms?

Our law firm distinguishes itself in two remarkable ways. First, we focus on federal cases, which makes us unique from other white-collar defense firms that mainly handle state crimes in state courts. With that, we stand apart from other legal practices with our understanding of the complexities of federal laws. Some veteran lawyers often overlook that aspect, especially if they have spent their careers working at the state level. The ramifications of federal offenses are significant and can lead to severe consequences. With help from our legal team, we are equipped to handle the formidable power of the world’s largest law enforcement agencies and federal prosecutors.

Second, we have a distinct approach to our practice. We do not employ junior associates. When you reach out to our law firm, you will have direct access to a senior attorney. That legal professional will handle your case from start to finish. At Oberheiden P.C., we always want to have your needs and concerns addressed by the correct individual in the practice. We want to ensure there are no misunderstandings between you and our senior-level attorneys.

We Have a Track Record of Success

At Oberheiden P.C., we have a reputation for delivering outstanding results. With numerous years of experience in taking on the government in legal battles, our attorneys have honed their skills and gained a comprehensive understanding of the federal legal system. This knowledge has allowed us to maintain an exceptional track record of success in the more than 2,000 federal cases that we have handled for our clients.

Our firm uses a combination of resources and our attorneys’ extensive experience to provide the best possible defense for our clients. The lawyers of Oberheiden P.C. use their in-depth knowledge of the legal system to craft effective defense strategies, ensuring that all clients achieve a fair and just resolution in their cases.

We take pride in our unmatched results and are committed to providing the highest level of representation to each one of our clients. Our track record speaks for itself, and we encourage you to learn more about our cases by scheduling a consultation.

We take great pride in our unparalleled results and are committed to providing all our clients with the highest level of legal services throughout this process. Everyone deserves access to the best possible legal representation. At Oberheiden P.C., we work tirelessly to help you understand your rights and protect your interests during an investigation or criminal trial. If you are ready to have a trusted partner for your legal defense, it is time to reach out to our white-collar federal defense firm and discuss your legal situation with one of our senior-level attorneys.

We Answer Your FAQs in Cincinnati, Ohio

Do I Have to Worry About Civil Ramifications?


When defending against white-collar crimes, the potential for jail time is a critical aspect that cannot be overlooked. However, you should be mindful of the potential civil liabilities that can arise from these offenses. A criminal case is distinct from a civil case when it comes to the consequences. However, it doesn’t mean that your defense strategy should be centered solely on avoiding jail time.

Civil penalties for white-collar crimes can be severe. Often, there is a requirement to pay triple the amount earned through the illegal actions. For that reason, you want a defense team with the experience and foresight to defend against criminal allegations and the possibility of civil liability.

Your defense team must comprehensively understand the legal landscape and be proactive in anticipating potential civil liabilities. Your defense attorneys should have a combination of experience, knowledge, and strategic thinking to ensure that you achieve the best outcome in both the criminal and civil courtrooms.

What Can Trigger a Federal White-Collar Investigation?


White-collar allegations can occur from several sources, including the discovery of suspicious activity in a company’s public filings or billing practices by law enforcement agents. In some cases, it can happen from whistleblowing by ex-employees or clients.

While these triggers for investigation may appear to be a cause for concern, they may also be false alarms. Law enforcement agents generally use advanced data analysis and algorithms to detect signs of illegal activity. However, these methods are not foolproof and can sometimes result in investigations based on false positives.

Whistleblowers can also be a source of frustration. Often, they may make exaggerated claims about the evidence they possess to incite the interests of federal law enforcement. These claims can result in legal threats and cause significant inconveniences for the company.

Companies and individuals will want to have a robust defense strategy in place to address white-collar allegations. Our experienced defense attorneys can effectively navigate the complex legal landscape and ensure a reasonable outcome for your situation.

What Penalties Could I Face?


The consequences of a conviction for a white-collar crime can vary greatly depending on the specific allegations and the defendant’s prior criminal history. Many of these crimes are serious felony offenses and carry the possibility of serving over a year in federal prison.

It is crucial to have a knowledgeable and experienced defense attorney to assist in these criminal cases. At Oberheiden P.C., our defense attorneys can help mitigate the potential penalties and ensure your rights are protected throughout the legal process.

When Do I Need to Hire a Defense Firm?


Retaining the services of a defense lawyer as soon as you become aware of an investigation or are considered a suspect in a criminal case is recommended. During these early stages, you want an experienced defense attorney to mount a strong defense for your case.

You want to give your defense team ample time to investigate the allegations, prepare for any charges that may be filed, and work with the prosecutors to negotiate a favorable outcome. Early intervention can often make a significant difference in the outcome of a white-collar crime case.

Our skilled defense attorneys can use their experience and knowledge of the legal system to build a strong defense, negotiate with prosecutors, and advocate for the best possible resolution for you. In many cases, we can reduce your chances of criminal charges and minimize the potential impact on your life and business.

Schedule a Consultation With Our Cincinnati, Ohio, Legal Team

If you are facing an investigation or have been accused of a white-collar crime, seek the assistance of a competent federal criminal defense team. Oberheiden P.C. is ready to protect your legal rights and reputation. Our veteran attorneys and investigators know how to handle white-collar crime cases at the federal level. To schedule your appointment, please call 888-680-1745 or complete our online contact form.

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