Colorado Springs White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyA federal white-collar crime investigation can have a profound effect not only on your business but also on your personal life. The potential for federal incarceration is a serious concern, meaning you must take immediate action to protect yourself and your interests. The legal process can be overwhelming and confusing. For that reason, you should strongly consider getting an experienced and dedicated team of white-collar defense attorneys on your side in Colorado Springs.
At Oberheiden P.C., our team of white-collar criminal defense lawyers provides clients with bold, effective, and personalized representation throughout every stage of their case. Our attorneys have extensive experience handling some of the most complex financial crimes in the country and know exactly what to expect from the prosecution. We use our advanced knowledge and extensive experience to create compelling defense strategies uniquely suited to each client’s situation.
Several of our senior federal criminal defense attorneys have spent years working in high-ranking positions within the federal government. In many cases, they have prosecuted similar cases to yours. We can bring additional insight into your case to defend any white-collar allegation effectively. Our team understands the inner workings of the government, using that insider information to anticipate and counter the prosecution’s strategies. We also ensure that our clients are always informed about the progress of their cases and the possible outcomes at every stage.
At Oberheiden P.C., we take a comprehensive approach to white-collar criminal defense, leaving no stone unturned in pursuing a positive outcome for our clients. Trust our team to protect your rights and interests throughout the legal process. We will work tirelessly to resolve your case in the best possible manner.
Federal Representation You Can Trust
Choosing the right attorney to represent you in your white-collar criminal case is a very important decision. While many federal defense firms could handle your case, when it comes to your future, reputation, and freedom, you deserve knowledgeable and experienced representation. At Oberheiden P.C., we are committed to providing each of our clients with the highest level of legal services for their federal matters.
Our white-collar criminal defense lawyers at Oberheiden P.C. have a nationwide reputation for excellence. Since our firm opened, we have aggressively advocated on behalf of our clients. During that time, we handled numerous federal jury trials. Additionally, we have resolved over 2,000 cases without heading to a trial. For many of our clients, their cases have ended without filing formal criminal charges because our attorneys have intervened early in the process, convincing prosecutors to drop the case. When you need personalized and effective representation for your federal white-collar case, make sure to contact the legal team at Oberheiden P.C.
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)
What Is a White-Collar Crime?
White-collar crime is a term used to describe a wide variety of non-violent financial crimes typically committed by businesses and individuals. These crimes can result in significant financial losses for victims and damage to a company’s reputation.
White-collar crime is often investigated and prosecuted by federal law enforcement agencies. Typically, these crimes are punished with fines, restitution, and imprisonment. In addition to the criminal penalties, organizations and individuals and organizations found guilty of white-collar crimes may also face civil lawsuits from those who were harmed by their actions.
At Oberheiden P.C., our federal defense attorneys have represented individuals and organizations in federal investigations and prosecutions related to white-collar crimes. Our attorneys have extensive experience working with a diverse group of clients, including business owners, physicians, executives, board members, professionals, and businesses. Our legal team has the skills to handle a variety of cases, such as:
Bank Fraud
Bank fraud is a criminal offense that involves deceiving or attempting to deceive a financial institution through false pretenses, misrepresentation, or empty promises. These actions can cause significant financial losses for a financial institution and impact the economy. In most cases, bank fraud is considered a federal crime and can result in severe penalties, such as fines and imprisonment. Even if the individual is not successful in defrauding the institution, they can still be charged with attempting to commit bank fraud.
Healthcare Fraud
Healthcare providers can be accused of fraud and misuse of healthcare funding by federal agencies, particularly if funding from Medicare or Medicaid is involved. These activities can be committed by individual healthcare providers or healthcare organizations, resulting in significant financial losses for the government and insurance companies. In addition, it can also lead to negative consequences for patients subjected to unnecessary medical procedures or treatments.
Embezzlement
Embezzlement is a white-collar crime involving the unauthorized use or theft of property or money legally entrusted to an individual or organization. This crime is commonly filed against financial institutions, securities professionals, and brokerage firms, as they often handle large amounts of money and assets on behalf of clients. The severity of the punishment for the crime depends on the amount of money or property involved in the offense, whether the defendant violated trust, or if the crime was a part of a larger criminal scheme.
Mail and Wire Fraud
Mail fraud and wire fraud are federal criminal offenses that involve the use of mail or telecommunications services, such as the internet or phone, to commit fraud. These crimes are often committed in conjunction with other types of fraud, such as securities fraud, bank fraud, or insurance fraud. Mail fraud occurs when an individual or organization uses the United States Postal Service (USPS) or other mail delivery service to further a fraudulent scheme. On the other hand, wire fraud occurs when an individual or organization uses wire, radio, or television communications to promote fraudulent activities.
The experienced federal defense attorneys at Oberheiden P.C. are here to help if you are facing charges for any white-collar crime.
Federal White Collar Charges in Colorado Springs
The majority of white collar offenses are charged at the federal level. In Colorado Springs, this means that you case will likely pass through the U.S. District Court for the District of Colorado. While the main branch of this District Court is located in Denver, there is a branch location in Colorado Springs at 212 North Wahsatch Avenue.
Should you need to appeal the outcome of your case, your appeal would be heard by the Tenth Circuit Court of Appeals, which is conveniently located in Denver.
Our Legal Team Answers Your White-Collar Crime Questions
What Should I Do When Facing an Indictment?
If you have been formally charged with a federal crime through an indictment, make sure to act quickly. By the time an indictment is issued, the prosecution has already conducted a thorough investigation and presented its case to a grand jury. At Oberheiden P.C., our experienced federal criminal defense attorneys will be able to advise you on your legal options. Along with that, we will determine the best defense strategy for your situation. A federal criminal indictment is serious and should not be taken lightly. By contacting our experienced federal criminal defense attorneys as soon as possible, you can ensure that you will have the highest level of legal representation for your case.
Can Federal Prosecutors Consider Civil Litigation?
White-collar crimes are unique because they can have both criminal and civil implications. The main difference between a criminal and civil case is the potential for jail time. However, when defending against a criminal allegation of a white-collar offense, it is important not to focus solely on avoiding jail time without considering the potential for civil liability. At Oberheiden P.C., we have the skills and knowledge to defend against criminal allegations. Also, our legal team can anticipate and defend against the same allegations in a civil case. With our comprehensive understanding of the legal landscape and the ability to develop a defense strategy, our legal team can protect you from criminal and civil legal liability.
What Should I Do After Receiving a Grand Jury Subpoena?
A grand jury subpoena is a powerful legal tool used in criminal investigations. It is issued by a court and requires a person to provide evidence or testify in a grand jury proceeding. When a person receives a grand jury subpoena, they must comply with the order and provide the requested evidence or testify in the legal hearing. If you receive a grand jury subpoena, you need to consult with an experienced federal criminal defense attorney. At Oberheiden P.C., our attorneys can help you understand the legal process, advise you on the best response to the subpoena, and represent you in any subsequent legal proceedings.
Why Do I Need a Defense Attorney for My Case?
Federal criminal investigations are typically more complex and thorough than those conducted in state court. Prosecutors often invest significant time and resources in building a case before convening a grand jury. If you become aware that you are the subject of a federal investigation, you will want to retain the services of a highly experienced legal team like Oberheiden P.C.
We will reach out to federal prosecutors on your behalf to resolve the matter before an indictment is issued. Our legal team will carefully review the government’s evidence and identify any weaknesses in their case. With that information, we can either defeat the case or secure a more favorable plea agreement for you.
If the evidence against you is overwhelming, our legal team can still provide valuable services by presenting a compelling case of mitigation at your sentencing hearing. No matter your situation, make sure to contact the legal team at Oberheiden P.C.
Speak to a White-Collar Attorney at Oberheiden P.C. Today
If you have been accused of a white-collar criminal offense in Colorado Springs, Colorado, or anywhere else in the United States, reach out to our team of experienced federal white-collar defense attorneys at Oberheiden P.C. Our senior-level lawyers are ready to discuss your case and explore the options for your situation. Time is crucial in these situations. Do not delay in seeking legal help. You can schedule a free initial consultation by leaving us an online message or calling us at 888-680-1745.
