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Des Moines White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenDes Moines White Collar
Criminal Defense Team Lead
envelope iconContact Nick

If you or your business is under investigation for a white-collar crime in Des Moines, Iowa, your life can suddenly halt as you focus on defending against criminal charges. These charges can impact your business financially and affect your personal life. Additionally, a conviction for these federal crimes can result in significant consequences, such as prison time, hefty fines, and other professional sanctions. It is crucial to take all necessary steps to avoid any federal civil and criminal penalties. You need to protect yourself and your business.

Des Moines address – by appointment only:
3106 Ingersoll Avenue
Des Moines, IA 50312
888-680-1745

At Oberheiden P.C., our white-collar criminal defense attorneys have the knowledge and experience to provide effective legal representation for our clients. We understand these complicated financial criminal cases. Our team will tailor your defense strategy to meet any specific circumstances. Some of our senior-level attorneys have held high-ranking roles within the government, where they prosecuted similar cases like those charges against you. This unique perspective helps us effectively defend our clients.

Put Our Experience to Work for Your Case

When facing federal criminal charges in Des Moines, choosing an experienced and skilled attorney is crucial to protect your interests. The federal justice system is known for its harsh penalties, and there is no room for error. It is essential to find a federal criminal defense law firm with a proven track record of excellence. The lawyers at Oberheiden P.C. have extensive experience working with white-collar crime cases, including holding prestigious positions within the Department of Justice (DOJ). With this insider knowledge, we understand how the government builds cases. That helps our legal team defend clients against these criminal accusations.

You have access to some of the country’s best law firms and attorneys. This can make it challenging to choose the right lawyer for your case. At Oberheiden P.C., we understand that potential clients may have questions about our experience and how we differ from other defense law firms.

Here is how Oberheiden P.C. stands above other federal defense law firms.

A Passionate, Experienced Law Firm

One of the critical differences between Oberheiden P.C. and other law firms is the diverse and experienced team we have working on cases. Our team includes former DOJ officials, United States prosecutors, and seasoned litigators. Together, they bring various perspectives to your case. With the insights from our team, we provide you with a personalized and aggressive defense to fight back against these charges from the federal government.

Exclusively Handle Federal Cases

Many clients come to Oberheiden P.C. believing they have done nothing wrong. However, their previous lawyers advised them to plead guilty because they did not have the confidence to handle these cases. In a trial, the government must convince 12 jurors of your guilt, while your defense team only needs to persuade one of them that the government still needs to meet the burden of proof. Do not give up this advantage without considering all options.

Oberheiden P.C. is a highly experienced law firm that only handles federal trial cases. Our attorneys have a strong track record of success in criminal cases. In many cases, we have achieved dismissals, acquittals, and probationary outcomes in numerous complex white-collar cases. If you are facing a federal trial in Des Moines and are considering accepting a guilty plea, it is strongly advised that you seek the counsel of our skilled federal trial attorneys.

Respected by Law Enforcement and Prosecutors

At Oberheiden P.C., we understand that clients want to know about our track record and how we have resolved similar cases. We are proud to share our successful results with potential clients. Many of the cases we have taken on, especially when contacted early in the investigation, have resulted in avoiding criminal prosecution.

We have also successfully protected the licenses of numerous professionals, including current law enforcement officers and prosecutors, who have sought our help in personal matters. Our firm has earned a reputation for providing high-quality legal services. When police officers and prosecutors trust us to defend them, you can count on us to handle your case.

When you need professional, experienced, and knowledgeable legal representation for your white-collar case in Des Moines, reach out to the team at Oberheiden P.C.

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)

Examples of White-Collar Cases

White-collar crime refers to a range of financial crimes characterized by intentionally deceptive or misleading actions to further the financial interests of the person or business. Federal prosecutors can target both organizations and individuals in white-collar cases. Our attorneys have a track record of success in cases involving:

Bank Fraud

Bank fraud is a crime that involves making false statements to defraud financial companies or institutions. Some common examples of bank fraud include providing false information on a loan application or forging a signature on a financial document. Under federal law, a person convicted of bank fraud could face significant penalties, including several years in federal prison and substantial fines for each conviction.

Forgery

Forgery involves falsifying a document to deceive an individual or business. A person can be charged with forgery whether the alleged victim is a financial institution, individual, company, or government entity. One typical example of forgery is the creation and use of forged checks. However, any false statement on a legal document can also be considered a criminal act.

Healthcare Fraud

Any actions taken to improperly obtain funds from a private insurance company or a federal healthcare benefits program are known as healthcare fraud. Various laws address healthcare fraud, including the False Claims Act, the Anti-Kickback Statute, and Stark Law. While some healthcare fraud violations only result in civil liability, federal prosecutors will pursue criminal charges in many cases.

FAQs: What to Know About Federal White-Collar Prosecutions

What Are the Stages of a Federal White-Collar Criminal Case?

 

The process for most federal criminal cases is similar. It typically begins when federal law enforcement agents receive a tip from an individual or another government agency that initiates an investigation into the allegations. Federal investigations are often conducted in secret to prevent the subject of the investigation from becoming aware of the activity. Once the investigation is complete, federal prosecutors present the case to a federal grand jury.

If these jury members determine that there is probable cause that the individual committed the crimes, it will return what is known as a “true bill” of indictment, paving the way for formal charges to be filed against a defendant. If you are facing an investigation for a federal crime or have been indicted, you must seek the assistance of a skilled federal criminal defense law firm as soon as possible.

Will I Serve Prison Time With a Conviction?

 

In many cases, the answer is often yes. Many white-collar convictions do have the potential for incarceration. In recent years, the U.S. Attorney’s Office has prioritized the prosecution of certain crimes, such as bank fraud, identity theft, mortgage fraud, embezzlement, and healthcare fraud. While the consequences for a conviction on these charges can be severe, working with a federal criminal defense law firm can mitigate the impact on the defendant. When you face the possibility of incarceration, reach out to the legal team at Oberheiden P.C.

Should I Discuss a Deal With Federal Prosecutors?

 

It is often common for white-collar cases to be resolved through plea agreements. With that, the defendant admits to a minor offense in exchange for a predetermined sentence. Entering into a plea agreement does not mean that the defendant is guilty. Sometimes, individuals with white-collar charges may feel like they do not have any other choice but to accept a plea deal to avoid the risk of a harsher sentence.

For that reason, it is crucial to consult with a skilled white-collar criminal lawyer before making any decisions about a plea agreement or working with federal prosecutors. We understand that talking to prosecutors about a deal can give them an advantage in negotiations. Instead of heading to the prosecutor’s office, we will review all aspects of your case to identify any weaknesses in the federal government’s case.

When Should I Hire a Defense Lawyer?

 

It is always in your best interest to seek the advice of a reliable attorney as soon as possible. Often, early legal intervention can make a significant difference in the outcome of a case. If you have been accused of a crime or believe that you or your business is under investigation by the government, it is critical to contact Oberheiden P.C. immediately. The sooner you seek legal counsel, the better your chance of successfully defending yourself or your business. Remember, a consultation with our experienced federal criminal defense attorneys comes at no risk to you. Do not hesitate to reach out to us.

At Oberheiden P.C., it is our priority to safeguard and promote the best interests of our clients. We strive to resolve any investigations or legal matters before they become formal charges. If charges have already been issued or cannot be avoided, we will work diligently to minimize the potential for additional civil or criminal liability for you.


Schedule a Free Consultation With a Skilled Des Moines White-Collar Defense Law Firm

If you are facing a white-collar charge in Des Moines, Iowa, it is essential to seek the guidance of an experienced criminal defense attorney. Don’t hesitate to reach out to us for legal support. At Oberheiden P.C., our senior-level lawyers are available to speak with you about your situation, answer any questions you may have, and provide any necessary assistance. Please schedule a consultation by calling us at 888-680-1745 or filling out our online contact form.

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