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Fort Wayne White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenFort Wayne White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Indiana address – by appointment only:
735 Shelby St.
Indianapolis, IN 46203

With a population of over 270,000 people, Fort Wayne is the second-largest city in Indiana. It is also the cultural and economic hub of the state’s northeast region. One of the main drivers of the economy is manufacturing. The city has a rich industrial heritage and is home to various manufacturers, including automotive parts, food processing, and medical device companies. In addition to manufacturing, Fort Wayne’s economy is supported by various other industries, including healthcare, education, and professional services.

The city is well-positioned for continued success in the years to come, making it an excellent destination for businesses, entrepreneurs, and workers looking for a vibrant and supportive community to call home. With all that success, the federal government keeps an eye on the operations of all businesses and individuals. Even a slight misstep can lead to legal trouble for you and your business.

Whether you have been charged with a federal white-collar crime or are under a current investigation under criminal law for such an offense, you need to secure the service of experienced legal representation. Oberheiden P.C. is the only choice for you in Fort Wayne, Indiana.

Do You Have Experience With White-Collar Cases?

At Oberheiden P.C., our law firm has a demonstrated track record of success in defending clients against serious white-collar criminal allegations at the federal level. We understand the importance of having veteran attorneys who focus on federal defense. Some defense attorneys with state court experience may lack the skills and knowledge to handle these complex cases. Our team consists of former federal attorneys and federal agents who have worked on both sides of these white-collar cases.

If you are facing a federal white-collar investigation, you need to understand what charges may be filed against you. Federal agents and prosecutors can establish multiple charges simultaneously during an investigation. From antitrust violations to wire fraud, our legal team is ready to take on your case.

Case Spotlight: Financial Fraud

Financial fraud is a primary focus of federal law enforcement, and many white-collar offenses fall under this category. Recent developments have brought financial fraud to the forefront of the Securities and Exchange Commission’s (SEC) enforcement efforts. With the increase in IPOs, federal authorities are closely scrutinizing public disclosures. The SEC also continues prosecuting companies that make delayed filings or mislead investors. Bank fraud, mortgage fraud, investment fraud, and scams targeting consumers are also receiving renewed attention.

Cryptocurrency Fraud

Federal enforcement agencies are currently focusing on cryptocurrency fraud since there has been a surge in fraudulent practices involving virtual currencies and blockchain technologies. The SEC, Internal Revenue Service (IRS), and other agencies use innovative methods to gain insight into these practices. With that, they are targeting individuals and corporations in the United States.

Healthcare Fraud

Healthcare fraud encompasses a range of offenses that can affect hospitals, physician groups, clinics, laboratories, and pharmacies. The Department of Justice and law enforcement task forces actively combat healthcare fraud. Federal healthcare fraud allegations can include Medicare and Medicaid billing violations and the receipt of unlawful rebates and referral fees. The False Claims Act, Anti-Kickback Statute, and other laws provide for both civil and criminal enforcement. Sometimes, healthcare providers may face penalties, including fines, program exclusion, and federal imprisonment.

Securities Fraud

The SEC investigates securities fraud cases involving public and private companies and individuals. While recent focus has been on IPOs, investor fraud, and cryptocurrency fraud, more traditional issues remain the focus of aggressive enforcement and penalties. Brokerage firms and individual stockbrokers are also commonly targeted. Additionally, whistleblower allegations can initiate investigations. ERISA violations are common and often involve claims of tax evasion, money laundering, and other white-collar crimes.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



Lynette S. Byrd
Lynette S. Byrd

Former DOJ Trial Attorney


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)

A Law Firm With Experience That You Can Trust

Plenty of reputable Fort Wayne law firms and attorneys want to take your case. Choosing the right attorney to represent you can be challenging. With that in mind, you may want to know how we differ from other law firms in the area.

At Oberheiden P.C., we stand out from other law firms with the years of experience of our legal team. Our Fort Wayne, Indiana, office employs former Department of Justice officials, United States prosecutors, and reputable litigators who work together to provide clients with the best quality advice possible. We combine those insights to develop a compelling case in your favor.

Additionally, clients want to know a law firm’s track record. At Oberheiden P.C., we are proud to share our success stories. We had avoided criminal prosecution in many cases, even when we inherited a case from another lawyer who recommended the client take a plea deal. We have also saved and protected the licenses of many professionals, including current prosecutors and law enforcement officers who needed help in personal situations. When these professionals choose to contact our firm to defend them, that demonstrates the quality and sophistication of our legal services.

Regarding federal trial experience, Oberheiden P.C. is hard to beat. Our white-collar defense attorneys have represented thousands of clients in criminal cases. In some of the most challenging cases, we have obtained dismissals, acquittals, and probation.

If you want to learn more about what we can do for your legal situation, schedule a consultation with the team at Oberheiden P.C.

FAQs About Federal White-Collar Cases in Fort Wayne, Indiana

How Is a Federal Case Developed?

Typically, the process for most federal white-collar criminal cases follows a particular pattern. It begins with a tip, often from an individual or another government agency, prompting federal law enforcement agents to initiate a confidential investigation into the allegations. These agents do not want the subject to become aware of the accusations or investigations.

Once the federal prosecutors complete their investigation, they present their case to a grand jury. If the grand jury finds probable cause to believe that the individual committed the crimes alleged by the U.S. Attorney, it will issue a true bill. With that, the prosecutor can seek an indictment, formally bringing charges against the defendant. If you’re facing an investigation or indictment for a federal crime, you will want to contact our dedicated federal criminal defense attorneys in Fort Wayne as soon as possible.

Could I End Up in Federal Prison?

Unfortunately, the answer is yes. Prison time is a possibility for most white-collar crimes. Over the past few years, federal law enforcement agencies have prioritized white-collar crimes. The U.S. Attorney’s Office also seeks stricter penalties for those guilty of these crimes. However, with the assistance of the skilled federal criminal defense lawyers of Oberheiden P.C., we may be able to mitigate the consequences of a criminal conviction.

What Evidence Can Be Used Against Me?

Federal prosecutors will typically use any evidence to help their case against you in court. However, this doesn’t necessarily mean they will be successful. The U.S. Constitution mandates law enforcement officers respect suspects’ rights during an investigation. As a result, if federal agents conducted an illegal search of your home or business or obtained a statement from you without providing the necessary warnings, a highly skilled and experienced federal criminal defense attorney may be able to exclude the evidence in question from trial by filing a motion to suppress. If you want to learn about the admissibility of evidence in your case, contact our reputable federal criminal defense attorneys.

Will a Case Always Head to Trial?

Individuals who are innocent or have committed an offense unintentionally may want to go to trial, especially if they believe it is in their best interest. Keep in mind that the government must convince 12 people that you are guilty. However, our defense lawyers only need to persuade one of these jurors that the government does not meet the “beyond a reasonable doubt” burden. You never want to give up this advantage. For that reason, we encourage individuals to contact our federal trial attorneys before accepting a guilty plea.

When Is the Best Time to Seek Legal Advice?

Obtaining trustworthy legal guidance at the earliest possible stage is crucial to securing a positive outcome in any criminal case. However, delaying this process can have disastrous consequences and make it impossible to turn the case around. If you are facing criminal charges or suspect that the government is investigating you or your business, seek the advice of a reputable law firm like Oberheiden P.C.

Our experienced federal criminal defense attorneys can provide invaluable assistance in navigating the complexities of the criminal justice system. In many cases, their knowledge can make a significant difference in the outcome of your case. Even if you are unsure about the situation, contacting a federal criminal defense attorney for a free consultation can help you understand your options and make informed decisions moving forward.

If you’re facing criminal charges or have any reason to suspect you’re under investigation, act quickly. Contact Oberheiden P.C. for reliable legal advice from our federal criminal defense attorneys. We are ready to protect your rights and interests during an investigation or criminal trial. The legal help you need is only a phone call away.

Contact an Experienced Federal White-Collar Defense Attorney at Oberheiden P.C.

At Oberheiden P.C., we understand the urgent and sensitive nature of criminal cases and investigations. We’re here to help. We offer free and confidential consultations to provide the support and guidance you need in these challenging circumstances. Schedule a consultation today if you’re facing a challenging legal situation. Call our office at 888-680-1745 or fill out the contact form.

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