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Corpus Christi White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenCorpus Christi White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Corpus Christi address – by appointment only:
710 Buffalo Street
Corpus Christi, TX 78401
888-680-1745

Corpus Christi, Texas, is known as the Gulf Coast Capital. Much of the city’s industries cater to the vacationers who come to enjoy the beaches and warm Gulf waters. However, while most of the town focuses on fun activities, business owners, corporate leaders, and healthcare providers still need to be mindful of their actions. The federal government continues to monitor these business operations to ensure companies and organizations comply with the law.

It often takes an accusation from a client or an inconsistency in the records to trigger an investigation. Even a simple federal inquest can devastate your personal and professional life. If these authorities uncover sufficient evidence of white-collar criminal behavior, you could face severe consequences, including substantial fines and long-term imprisonment. These investigations and potential convictions threaten your freedom, reputation, and future prospects. When you are facing the possibility of a white-collar investigation or criminal prosecution, you need to have an experienced and skilled legal team on your side.

Oberheiden P.C. Is Ready to Help You

We understand the severity of these cases. Our law firm is committed to providing our clients with the highest level of legal representation. The white-collar crime defense lawyers of Oberheiden P.C. bring extensive experience to the table, including long career serving in leadership positions within the federal government before joining our firm. This experience allows us to provide a unique perspective in these federal cases. Most of our team has handled thousands of federal cases over the years. Only a few law firms have that type of experience in the Texas Riviera area.

We utilize this wealth of knowledge to develop a customized legal strategy that takes into account the unique facts and circumstances of your case. For all our clients, we want to provide them with the strongest possible defense. You need a legal team to protect your rights, interests, and reputation throughout the federal white-collar criminal process. Whether you are facing an investigation, grand jury subpoena, or criminal trial, our attorneys are here to support you every step of the way.

At Oberheiden P.C., our commitment to excellence, professionalism, and client satisfaction is unwavering. Trust our experienced South Texas legal team to guide you through this challenging time and provide you with the legal representation you deserve.

Choose a Federal White-Collar Law Firm With Experience

Corpus Christi is the ninth largest city in the Lone Star State. Most of the city’s major industries focus on agricultural products. It may seem like corporate crime is not a big concern. However, many healthcare providers, corporate executives, and small business owners still need to handle their daily operations carefully. Any missteps can lead to an invasive investigation from the federal government.

With so many federal law firms and defense attorneys in the Corpus Christi Texas area, why should you choose Oberheiden P.C. over the rest?

There are numerous reasons to retain the services of our knowledgeable and skilled legal team:

Direct Access to Senior-Level Attorneys

We understand that navigating the complex legal system can be overwhelming, which is why we provide our clients with direct access to senior attorneys who are knowledgeable and experienced in white-collar criminal defense. Our clients can establish a strong attorney-client relationship with their dedicated lawyer. These professionals will provide personalized attention and support throughout the process.

Our senior attorneys keep clients informed on the status of their cases, providing regular updates and answering any questions. By eliminating the need for junior associates or paralegals, we increase accountability and ensure that our clients receive the highest level of service and support. Our goal is to provide our clients with the legal guidance they need to navigate the complex legal system. We always focus on achieving a favorable outcome in every case.

Insights into the Government’s Playbook

We are proud to have many attorneys on our team who have previously served as federal prosecutors. With this level of experience, we fully understand the government’s tactics and strategies for these cases. Our attorneys know how to approach these investigations, providing you with a significant advantage for your legal situation. In all our cases, we are able to anticipate the next steps of federal prosecutors and effectively counter them. By leveraging experience and knowledge, we are able to provide our clients with the best possible defense, maximizing their chances of a favorable outcome.

Skilled Team of Legal Investigators and Trial Consultants

We are dedicated to providing our clients with the highest level of legal representation and support. Our team of investigators and consultants, including former agents from several federal law enforcement agencies, brings a wealth of knowledge and experience to our firm. With that, they will uncover vital details and provide a thorough investigation concerning the facts of the case.

Unrivaled Results

At Oberheiden P.C., we have a proven track record of success, with over 2,000 cases handled in federal court. Our team is committed to working tirelessly to achieve the best possible resolution in your case.

We have handled cases for clients in numerous industries throughout Corpus Christi. This Texas town is known for its jobs in the energy and tourism sector, but any business can face white-collar allegations. At Oberheiden P.C., we understand the potential consequences a white-collar case may have on your reputation, livelihood, or freedom. Our defense practice offers confidential consultations to help you better understand your options and have a plan that works in your favor.

If you are facing a legal challenge, we encourage you to reach out to us and take advantage of our free consultation. Our team will take the time to listen to your concerns, review the details of your case, and provide you with an honest assessment of your situation. Whether you are facing an investigation, indictment, or lawsuit, we are here to help you every step of the way.

Don’t wait to seek legal help for your white-collar case. The federal government is actively working to build a strong case against you. You need an experienced team to help defend your rights throughout these trying legal situations. Reach out to the team at Oberheiden P.C. in Corpus Christi, Texas.

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)

We Answer Your Federal White-Collar Crime Questions

What White-Collar Cases Do You Handle?

 

At Oberheiden P.C., we proudly offer legal representation for individual and corporate clients facing federal white-collar investigations and criminal allegations. Our veteran white-collar crime attorneys have a wealth of experience. We have represented a diverse range of clients against various white-collar crime accusations in Corpus Christi, such as:

  • Embezzlement
  • Securities fraud, insurance fraud, and financial fraud
  • Bribery
  • Money laundering
  • Computer crimes
  • Tax evasion
  • Intellectual property theft

Should I Be Concerned About a Whistleblower Claim or Client Complaint?

 

Federal authorities consider public complaints of fraud targeting both citizens and the government to be serious issues. The Department of Justice (DOJ) and Office of the Inspector General (OIG) have a duty to investigate credible whistleblower claims. Some federal agencies, such as the Securities and Exchange Commission (SEC) and the Centers for Medicare and Medicaid Services (CMS), have even established hotlines for individuals to report any suspected fraudulent actions. Many federal investigations are triggered by consumer complaints or former employees who have taken retaliatory action against a business or organization. As a result of these accusations, individuals and companies may face both private civil lawsuits and federal white-collar criminal charges.

What Can I Do to Protect Myself During an Investigation?

 

If federal agents or prosecutors have approached you from the Department of Justice, Securities and Exchange Commission, Federal Bureau of Investigation, Office of Inspector General, or a joint law enforcement initiative, such as the Medicare Fraud Strike Force, you need to take swift action to protect your interests. The first step is to retain the services of a skilled law firm that understands federal criminal defense.

As your legal counsel, Oberheiden P.C. will advise you on the best course of action and guide you through the process. Our attorneys will work closely with you to develop and implement a coordinated defense strategy to resolve the investigation as quickly and favorably as possible.

How Are These Cases Different from State-Level Ones?

 

There are numerous differences between state and federal criminal cases. These differences range from the agencies involved to the potential penalties. When you want to defend against federal criminal charges successfully, you need to hire a legal team that understands the unique aspects of these cases.

At Oberheiden P.C., the focus of our practice is on federal criminal defense. Our team includes many former federal prosecutors who have extensive experience handling white-collar cases. As a result, we have a thorough understanding of the complexities involved in federal cases, allowing us to provide our clients with a unique insight into the government’s perspective. Our in-depth knowledge and experience make us effectively equipped to defend against federal criminal charges. If you want to learn how we can help you, schedule a free initial consultation.


Contact Our Legal Team in Corpus Christi Texas

At Oberheiden P.C., our lawyers understand the unique demands of these cases and the significant consequences that can result for individuals and organizations that are the target of federal investigations. If you are currently under investigation, time is of the essence. Don’t wait to seek the guidance of a veteran white-collar criminal defense lawyer. Contact Oberheiden P.C. to see how we can assist you.

We invite you to schedule a free case assessment with us. If you are ready to get skilled and experienced help for your white-collar case, please call 888-680-1745 or submit your contact information online.

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