Columbus White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyWhen you need a trusted federal white-collar defensive strategy for your case in Columbus, turn to the legal team at Oberheiden P.C. An accusation of a federal crime is one of the most damaging charges in the United States. Along with the possibility of significant fines and lengthy prison time, these allegations could severely damage your personal and professional reputations. With all your hard work in jeopardy, you need to hire an experienced legal team with a track record of success. Our federal white-collar criminal defense attorneys have prevailed in arguments against the major federal agencies, including the Internal Revenue Service, the Federal Bureau of Investigation, and the Department of Justice.
Get Trusted Legal Advice from Experienced Federal Trial Lawyers
Many attorneys may think they have the experience to handle a federal case but litigating a case in federal court is not the time to learn on the job. Representing a drunk driver or shoplifter is not the same as defending someone accused of embezzlement or securities fraud. Federal cases are entirely different from those prosecuted in state court. These federal cases are backed by all of the government’s resources, meaning you will have to face off against skilled federal prosecutors and highly trained law enforcement agents.
The strategies that work in the state court often do not hold up against federal criminal charges. Many times, inexperienced attorneys will want you to take a “wait and see” approach to your defense. At Oberheiden P.C., we work differently than that. Our legal team believes you must build a solid defense strategy as soon as you learn about an impending investigation or a potential criminal charge.
Are You Facing a Federal Criminal Prosecution?
If you are currently involved in any federal white-collar investigation, you need to find an effective defense team to determine your legal options. Federal prosecutors and agents will work to establish several charges at one time, meaning you could be facing a multitude of criminal charges. At Oberheiden P.C., we will examine your specific circumstances. Any federal offense can carry the potential for federal imprisonment, substantial fines, and other penalties. While this list is not considered exhaustive, some of the significant federal white-collar criminal investigations will focus on the following:
- Antitrust Violations
- Bribery
- Tax Fraud
- Bank Fraud
- Counterfeiting
- Credit Card Fraud
- Currency Schemes
- Cryptocurrency Fraud
- Embezzlement
- Forgery
- Healthcare Fraud
- Mail Fraud
- Money Laundering
- Mortgage Fraud
- Insurance Fraud
- Intellectual Property Crimes
- Securities Fraud
- Wire Fraud
These specific allegations can vary depending on your particular circumstances. For example, a bribery case may focus on unlawfully obtaining government payouts from foreign countries or taking special benefits from state or local officials. A federal legal defense team needs to understand the nature of these charges. With help from our former federal agents and prosecutors, you can be confident that your defense team is targeting the proper allegations. In some cases, an inexperienced legal team could inadvertently expose you to additional federal charges. When you hire the defense team at Oberheiden P.C., we will work to combat the charges filed against you. Even if you think you are being investigated, our team will take the necessary steps to protect you and your business.
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)
Oberheiden P.C. Works Differently Than Others
At Oberheiden P.C., we are not your typical federal defense law firm. Our firm is unique in two ways.
First, we only handle federal offenses. Many white-collar defense firms will spend their time in state courts. These lawyers will spend most of their time working on smaller cases. When the chance to defend a federal case comes along, they might be happy to take you on as a client. However, there are significant differences between federal and state crimes. Often, these attorneys will find themselves over their heads with the case. When the largest law enforcement agencies use their full resources against you, the legal team needs the experience to face them in a court of law.
Our legal team has extensive experience handling these types of cases. We only work on cases involving federal crimes. Our team has the background you need for a federal criminal defense team. Many of our attorneys have served in the Department of Justice, and they know how the government works to build a case against a defendant. With that inside look at the prosecutorial side of the case, we can provide you with the best legal options for your situation.
Also, your case will never be handled by junior associates or paralegals. You will speak directly with a senior attorney when you call our firm. As a result, your needs and concerns are addressed by a senior member of the legal team. When hiring our team to handle your federal white-collar crime case, there is no need to worry about communication breakdowns.
Questions and Answers about Federal Criminal Defense
What Is Considered a White-Collar Crime?
While there is no official definition of a white-collar crime, this term is used to describe financial offenses, such as bank fraud, investment fraud, healthcare fraud, wire fraud, forgery, and embezzlement. Many of these crimes end up at the center of the public’s attention, but most defendants are small business owners, executives, and healthcare professionals. Over the years, federal prosecutors and law enforcement officers have focused on pursuing these crimes. Special prosecutors handle these crimes in the federal government. For that reason, you need a Columbus, Ohio, federal criminal defense attorney with extensive experience to assist in this case.
Do White-Collar Crimes Carry Jail Time?
Unfortunately, most white-collar crimes do carry the possibility of jail time. Mortgage fraud, identity theft, embezzlement, healthcare fraud, and bank fraud have become the focus of federal law enforcement over the years. Also, the U.S. Attorney’s Office is seeking harsher sentences for those convicted of these crimes. When you work with Oberheiden P.C., you may be able to avoid the consequences of a federal white-collar crime conviction.
What Do I Do If a Federal Agent Comes To My House?
If the FBI, DEA, or IRS show up at your home, they investigate a federal crime. Whether you are the subject of the investigation or an innocent witness, you will want to talk to an experienced federal defense lawyer. It is always recommended that you politely decline to answer any questions. When you speak to your criminal defense attorney, they can determine whether the federal government is actively investigating you. With that knowledge, you can choose the best way to respond to law enforcement officials.
What Should I Do If I’m Indicted?
If you have received an indictment, it is a formal notice that you are facing criminal charges in the federal court system. In this situation, the federal prosecutors have concluded their investigation and presented the case to a grand jury. That same grand jury has found probable cause to believe you have committed the offense. At this stage, the federal government does have an advantage in case preparation. For those who have received an indictment, you will want to talk to an experienced federal white-collar criminal defense attorney as soon as possible.
Do I Need a Federal Criminal Defense Attorney?
If you have been recently indicted or are under investigation, you need the assistance of a Columbus federal criminal defense lawyer. The federal prosecutors handling your case are highly skilled, meaning they will rarely make any mistakes. You need to hire a law firm with the same skill set and experience as these highly trained federal lawyers. As soon as you learn about an investigation or receive a notice of charges, you need to find a legal team that will start to build a strong defense strategy. The sooner you reach out to a federal defense firm, the better the chances of reducing the possibility of a conviction.
In some cases, your attorney may be able to discuss the case with prosecutors, helping you to avoid having charges filed against you. Even if criminal charges are filed, the attorneys at Oberheiden P.C. will continue to fight for you. We will work hard to craft a compelling strategy based on the circumstances of your case.
Do I Have To Take a Plea Deal?
This answer will depend on the government’s evidence and the nature of the accusations. Most federal criminal cases are resolved with a plea deal. However, these deals are often not in the best interests of the client. Sometimes, a client will plead guilty to avoid harsher consequences. Unfortunately, many attorneys without experience will pressure their clients to take a plea deal. At Oberheiden P.C., we will closely examine every aspect of the evidence and help you determine the best legal options for your federal white-collar criminal case. We will never make you feel forced to plead guilty to charges or take a deal that is not in your best interests.
Talk To Our Federal White-Collar Attorneys Today
When you hire the white-collar defense lawyers at Oberheiden P.C., you will have access to the most experienced lawyers and investigators with a track record of success. Our legal defense team will explore all of your options to help you craft a solid strategy for your case. The federal government will seek the harshest penalties for these crimes. You need an experienced team of lawyers on your side. Contact us by filling out the contact form or calling 888-680-1745 today.