Fort Lauderdale White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyAt Oberheiden P.C., we have represented clients in Florida and across the United States, including company executives, business executives, and individuals. Our federal white-collar defense attorneys are ready to protect you from severe penalties that could include imprisonment and astronomical fines. We can start crafting a strong defense for you when you contact us. Time is essential in these cases. Make sure to schedule a consultation today.
White-Collar Criminal Defense from Oberheiden P.C.
Oberheiden P.C. is a skilled law firm that provides white-collar criminal defense services to individuals and businesses suspected of committing federal crimes. We defend clients throughout the United States. A white-collar crime conviction will lead to serious consequences, including fines and prison time. Many different offenses are covered by the term “white-collar crime.” These offenses include:
- Antitrust violations
- Bribery
- Computer fraud
- Counterfeiting
- Embezzlement or theft
- Forgery
- Healthcare fraud
- Investment and securities fraud
- Mail fraud
- Tax fraud
- Wire fraud
A conviction for some federal crimes can result in more than 10 years of prison time. The government uses its vast resources for investigating and prosecuting federal crimes. Federal investigators, prosecutors, and other personnel will put a great deal of power into securing a conviction.
When you need to face the world’s most powerful law enforcement agencies, you want a skilled law firm to create an effective defense for you. By assembling an experienced white-collar defense team, you can fight the charges levied against you or your business.
At Oberheiden P.C., we understand that defending yourself against criminal charges can be daunting. Our lawyers will tirelessly protect your name, reputation, and livelihood.
Why should you choose Oberheiden P.C.?
Our law firm only deals with federal criminal defense matters. Many defense firms will spend their time litigating cases at the state level. While they may understand how to navigate a state criminal case, this experience does not apply to federal crimes. Significant differences exist between state and federal crimes, including how the judicial process works in these cases. With that in mind, you want a skilled team handling your case.
Additionally, Oberheiden P.C. does not employ junior associates in our legal practice. When you hire our legal team, you will speak with a senior lawyer who will work on all aspects of your case. We want to ensure that your questions and needs are addressed. Our firm will always put your interests at the forefront of any defense strategy.
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)
A White-Collar Defense Firm with Senior Lawyers and Former Federal Agents
Oberheiden P.C. is a unique firm because our defense attorneys are senior lawyers with federal prosecutorial experience, including working as former federal prosecutors in the United States Department of Justice. Our nationwide network of trial consultants and investigators includes former high-ranking agents with the Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigations, and other agencies. We are here to help you through a complex investigation or trial.
When you are facing the potential of federal prosecution, the stakes are high. You need an experienced, dedicated defense team to protect your interests and future. As soon as we look at the facts of your case, our senior attorneys will work with you to devise the most compelling defense strategy possible.
Our Legal Team Handles All Types of White-Collar Criminal Accusations
If you have been accused of a federal crime, you need an attorney with experience handling these cases. Our firm’s extensive knowledge and resources will help ensure that your rights are protected and that you will receive the best possible outcome in your case. We have defended clients against the following white-collar crimes:
Antitrust Violations
Business owners, top-level executives, and other company insiders can be accused of antitrust violations. Generally, these accusations are handled in civil court, but federal officials can bring forth criminal charges. Investigations often focus on evidence of anti-competitive practices, such as price fixing. Oberheiden P.C., with its experience and knowledge of antitrust law, has successfully defended clients accused of antitrust violations.
Computer Fraud
Federal prosecutors are increasingly using the current federal computer fraud statutes to prosecute individuals for a broad range of crimes involving computers. These include IP theft, data breaches, and other cybercrimes. Under these statutes, individuals can face up to 20 years in prison and must pay restitution to their victims.
Healthcare Fraud
Healthcare fraud can take many forms. Most healthcare fraud cases are pursued at the civil level, but criminal charges can result from some violations. The False Claims Act, Anti-Kickback Statute, and other federal laws impose penalties on those convicted of these crimes. Our experienced defense attorneys have successfully represented healthcare service providers in several matters, often resulting in no criminal or civil penalties.
Tax Fraud and Tax Evasion
At Oberheiden P.C., we have lawyers and investigators who have worked for the Department of Justice and the Internal Revenue Service – Criminal Investigations. We can often use our insider knowledge of these organizations to create the most effective defense for a client’s tax fraud or tax evasion case.
Our legal team will work to resolve your tax-related issues. Over the years, we have successfully defended various clients facing these types of accusations. Our attorneys have extensive experience defending clients facing white-collar charges. Whether you are facing allegations of tax fraud or a different kind of financial misconduct, you need a skilled defense team to develop a comprehensive approach to these criminal allegations.
Securities Fraud
Securities fraud is a common federal charge that is levied against private businesses and public corporations. The prosecution of white-collar crimes is a priority for the Department of Justice. Prosecutors are increasingly concerned with offenses that harm consumers, investors, and businesses. The Oberheiden P.C. team has successfully handled these cases for years, achieving favorable resolutions for our clients. Contact our firm immediately if you have been accused of a securities fraud crime or are under investigation.
Frequently Asked Questions About Federal White-Collar Criminal Offenses
How Does a Federal Investigation Begin?
When a federal criminal case begins, it usually starts with a tip. The FBI, for example, might receive information about alleged wrongdoing from another agency or an individual. That information will trigger an investigation. Federal investigations are typically conducted in secret. Usually, the accused will not know whether they’re under investigation until they hear from the prosecutor’s office. The prosecutor’s next step is to present the evidence and case against you to the grand jury.
If the grand jury agrees with the federal prosecutor that there is probable cause to support a criminal allegation, then the government can pursue an indictment against the defendant. If you have been indicted or are being investigated by federal authorities, you need a dedicated criminal defense attorney to protect your rights.
When Should I Get a Lawyer?
You should begin searching for a criminal defense attorney as soon as you become aware of the possibility that charges may be filed against you. However, if you fail to retain legal counsel at the appropriate time, it may be too late to prevent a conviction or minimize penalties. If the government is conducting an investigation or there are allegations about your business practices, you need to contact Oberheiden P.C. immediately.
What Evidence Can Be Used During the Trial?
The federal prosecution often relies on evidence obtained during a federal investigation. Federal law enforcement agents must respect the rights of the people they arrest. If federal agents violated your rights during an investigation, you might be able to keep that evidence out of court. Talk to our criminal defense team to learn more about how we can help your case.
Does a Federal Conviction Mean Jail Time?
Yes, most white-collar crimes carry the possibility of jail time. Over the years, certain white-collar crimes have become a top priority of federal law enforcement agencies. The U.S. Attorney’s Office prosecutes these crimes aggressively. You need experienced defense attorneys to avoid some of the harshest penalties.
What Is the Track Record of the Oberheiden P.C. Team?
Oberheiden P.C. will employ only senior attorneys to represent you in federal criminal proceedings. Our legal team is committed to providing you with the highest level of service and attention throughout every step of the legal process.
With more than 50 years of combined experience, our law firm has defended hundreds of individuals and business entities against federal white-collar accusations. Some of the outcomes for our clients have included dismissed indictments, trial acquittals, and dropped criminal charges. We have one of the best legal track records in the area because of our experience and background. When your reputation and livelihood are at risk, you need to work with a reputable criminal defense team.
Speak To a White-Collar Crime Attorney
If you are under investigation for or have been charged with a white-collar crime in Fort Lauderdale, Florida, Oberheiden P.C. can provide you with the aggressive defense you need. Our attorneys have years of experience fighting federal charges and are ready to put that experience to work for you. These cases require the assistance of a skilled and reputable law firm. Call us today at 888-680-1745 or contact us online to schedule an initial consultation for your white-collar case.