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Federal White-Collar Defense Law Firm in Gilbert

Dr. Nick Oberheiden
Attorney Nick OberheidenGilbert White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Arizona address – by appointment only:
7600 N 15th St. Suite 150
Phoenix, AZ 85020

Gilbert, Arizona, is a rapidly growing city located in the southeast region of the Phoenix metropolitan area. The city’s vibrant economy has seen significant growth in recent years. Gilbert’s robust technology sector is one driving force behind the area’s boost in business. The city is home to a growing number of tech companies, ranging from startups to established firms. These companies are drawn to the city’s business-friendly environment, high-quality workforce, and affordable cost of living. With the numerous businesses and corporations making Gilbert their home, the possibility of being accused of a white-collar crime is always possible.

Since Gilbert is not far from Phoenix, many local federal law enforcement agencies have offices nearby, meaning they have the local resources to launch an investigation against you or your business. If you face federal white-collar criminal allegations, you want to have a legal team with the right experience. It’s not enough to just hire any attorney. You need a team that focuses on federal white-collar cases and has a proven track record of success.

At Oberheiden P.C., our white-collar criminal defense lawyers have the experience and skills to help clients reach a favorable resolution for any legal situation. We understand the unique challenges posed by these cases.

When you hire us, you can be assured that our team will work to secure a fair outcome in your case as quickly and discreetly as possible. We know how important it is to protect our clients’ reputations and futures. For that reason, we will work tirelessly to achieve a final result that works in your favor.

Defending Clients Against Serious White-Collar Criminal Accusations

When facing allegations of white-collar crimes, the consequences can be severe, regardless of the specifics of the accusations. A conviction could result in significant fines and long-term imprisonment, all of which will impact the professional image of the individual and their business. This is why having the right legal representation on your side is crucial.

At Oberheiden P.C., we are here to defend our Gilbert, Arizona, clients in federal white-collar investigations, grand jury proceedings, and other legal matters. Our practice focuses on federal defense, giving us a unique advantage over other firms, especially when dealing with federal agents and prosecutors.

Our team has extensive experience in handling cases involving the Federal Bureau of Investigation (FBI), U.S. Department of Justice (DOJ), Internal Revenue Service (IRS), U.S. Securities and Exchange Commission (SEC), and other federal agencies. We understand that facing federal white-collar criminal allegations can be frustrating, which is why we work tirelessly to provide our clients with the strongest possible defense. We will use our collective experience to assess the unique details of your case, develop an effective defense strategy, and work to achieve a favorable outcome.

Additionally, we understand the significant harm a publicized case can cause to your reputation. With that in mind, we will work to keep the matter as discreet as possible. Our top priority is always the client’s best interests, and we will do everything we can to protect your rights and achieve a successful resolution in your case.

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)

We Separate Ourselves From Other Law Firms in Several Ways

First, we focus on federal criminal defense. Our legal team has an extensive record of successfully defending clients in complex white-collar cases across the United States. While other law firms may offer a wide range of legal services, Oberheiden P.C. is dedicated exclusively to defending individuals and businesses facing federal white-collar criminal accusations.

Second, the firm has a unique team of former federal prosecutors and former law enforcement agents with lots of experience investigating and prosecuting white-collar crimes. This team of veteran attorneys and consultants provides clients with the perspective and insight needed to navigate the nuances of federal investigations, grand jury proceedings, and criminal trials.

Third, the firm is committed to providing personalized and responsive legal services, focusing on finding solutions to any legal challenges you can face. Our firm works closely with you to develop a customized defense strategy to achieve your goals.

These factors allow us to provide high-quality legal representation to clients facing federal white-collar criminal allegations in Gilbert, Arizona. The choice is clear when you need a reputable federal white-collar defense law firm for your case. Oberheiden P.C. is ready to assist you.

Are You Facing a Federal White-Collar Investigation?

When you are the subject of a federal white-collar investigation, it is important to understand the charges pursued by federal agents and prosecutors. A full assessment of the potential charges is an essential first step in formulating an effective defense strategy. Unfortunately, the federal government can cast a wide net during an investigation, trying to tie you or your business to a variety of federal offenses. You want to take any potential charges seriously. Even a single charge for one federal crime can be incredibly damaging.

The majority of federal white-collar criminal investigations tend to focus on a few common allegations, including:

  • Antitrust violations
  • Bribery
  • Tax fraud
  • Computer fraud
  • Credit card fraud
  • Embezzlement
  • Healthcare fraud
  • Mortgage fraud
  • Securities fraud
  • Mail and wire fraud

However, it is essential to recognize that even within these categories, the specific allegations can vary widely. For your attorneys to develop an effective defense strategy, they must understand the nature of the investigation and the charges being pursued. With the assistance of our former federal prosecutors and federal agents, you can feel confident that your defense team is targeting the right allegations and not unnecessarily exposing you to additional federal charges.

By retaining the services of our experienced legal counsel, individuals and businesses facing federal criminal allegations can increase their chances of securing favorable resolutions in these complicated white-collar cases.

Our Oberheiden P.C. Attorneys Answer Your Frequently Asked Questions

Q: Why Is My Business Being Targeted for an Investigation?

There are various factors that can trigger white-collar criminal investigations, including tips from whistleblowers, suspicious financial transactions, and regulatory audits or inquiries. Keep in mind that just because your company or practice is being investigated, it does not necessarily mean that you or your organization have done anything wrong. There could be several reasons why your company is being targeted for investigation, and it may not be related to any wrongdoing on your part. For example, your company may be targeted because it operates in an industry subject to heightened regulatory scrutiny or has relationships with individuals or organizations already under investigation. In other cases, your company may be the subject of an investigation because of errors, discrepancies in financial reporting, or other compliance issues that have raised red flags for federal investigators. No matter the reason for the investigation, make sure to reach out to the experienced legal defense team at Oberheiden P.C.

Q: Can I Be Charged With a Criminal Offense for My Company’s Wrongdoing?

Yes, individuals can be personally prosecuted in a federal white-collar criminal case, even if the investigation primarily focuses on your company or practice. Federal investigations into white-collar crimes often identify and prosecute individuals who may be responsible for any wrongdoing, including company officers, directors, managers, or employees the government believes may have committed or aided in committing criminal offenses. It is also important to note that even if an individual is not charged or convicted of a criminal offense, they may still face significant civil penalties or regulatory actions related to their role in the alleged illegal activities. This can include civil fines, disgorgement of profits, or revocation of professional licenses.

Q: What Happens If a Federal Law Enforcement Agency Finds Evidence of Wrongdoing?

If federal law enforcement agents find evidence of a crime during their investigation, they will typically refer the matter to federal prosecutors for potential criminal prosecution. Depending on the nature of the crime, prosecutors may choose to pursue charges against individuals or companies believed to be involved in the alleged criminal offense. When criminal charges are filed, the case will proceed through the federal criminal justice system, including pre-trial proceedings, a trial, and an appeal. If an individual is found guilty of a criminal offense, they may face fines, imprisonment, and other penalties. Remember that being the target of a federal investigation does not necessarily mean that an individual or company will be charged with a crime. However, it is critical to take the investigation seriously and to reach out to the experienced law firm of Oberheiden P.C. to protect your interests and rights.

Q: How Can I Protect My Interests During an Investigation?

If you suspect that federal authorities may be investigating your business or practice, it is important to:

  • Immediately seek experienced legal counsel
  • Avoid speaking to authorities without your attorney
  • Preserve relevant documents and data
  • Inform your employees to limit information leaks
  • Cooperate with your attorney
  • Be patient
Federal investigations can be lengthy and complex. You will want to work with our experienced white-collar attorneys who understand the process and can protect your interests.

Speak With Our Skilled Attorneys in Gilbert, Arizona

If you or your company are under investigation by a federal agency or have been indicted, you will want to retain the services of an experienced legal team as soon as possible. At Oberheiden P.C., our white-collar criminal defense lawyers can take immediate action to defend your case. Contact us at 888-680-1745 or fill out the online form to speak with one of our highly experienced attorneys.

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