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Glendale White Collar Crime Attorney

Choose a Top-Rated Federal Defense Law Firm in Glendale, Arizona

Dr. Nick Oberheiden
Attorney Nick OberheidenGlendale, Arizona White Collar
Criminal Defense Team Lead
envelope iconContact Nick directly
Arizona address – by appointment only:
7600 N 15th St. Suite 150
Phoenix, AZ 85020
888-680-1745

Glendale has been steadily growing over the years, and it is a part of the bustling Phoenix metropolitan area. The city’s economy is diverse, strongly emphasizing the healthcare, retail, sports, and manufacturing sectors. With a highly skilled workforce, business-friendly environment, and strategic location, Glendale is well-positioned to continue to attract new businesses and industries, helping to sustain its economic growth into the next decade.

With its proximity to the Phoenix area, numerous federal law enforcement agencies have offices near Glendale. While some focus has been on drug and violent crimes, the federal government still monitors the operations and activities of businesses, healthcare providers, and other entities in the city. White-collar crimes are often linked to other illegal activities, making these financial offenses a top priority for many federal law enforcement agencies.

Business owners, executives, and managers responsible for overseeing financial transactions and business operations may be at risk for white-collar investigations if they are suspected of engaging in illegal activities. When accused of committing a financial crime, you need a trusted legal team to protect your rights, reputation, and freedom. Turn to Oberheiden P.C. for legal assistance during these challenging times.

Our Respected Federal White-Collar Defense Lawyers Are Ready to Defend Your Rights in Glendale, Arizona

When facing a federal white-collar issue, we understand the stress and uncertainty of being under investigation or charged with a federal crime. For that reason, we provide full-service legal representation for healthcare practices, corporate executives, and other individuals and businesses experiencing these challenges in Glendale, Arizona.

Our federal criminal defense lawyers have a track record of successfully defending clients against allegations of white-collar crimes, such as healthcare fraud, tax evasion, antitrust violations, mail and wire fraud, and other similar offenses. We have the skills and resources to investigate and analyze complex financial transactions and other evidence related to these cases. We know that every case is unique. Our legal team does not take a “one-size-fits-all” approach to our clients’ situations.

If you face a federal criminal issue in Glendale, you need an experienced team of attorneys to protect your rights and fight for your best interests. Put our highly trained team on your side. Contact us today for a confidential consultation to discuss your case and learn how we can help you.

Thousands of Clients Have Trusted Us With Their Cases

At Oberheiden P.C., we understand that choosing the right criminal defense attorney is crucial. Many people want to find an experienced and knowledgeable legal team to represent their interests. Our commitment to our clients and the quality of our services have made thousands of individuals and businesses choose us over other firms. Here are the reasons why:

We Are a Federal Practice

We are veteran lawyers with decades of experience handling federal criminal matters. Our team has the necessary knowledge and skills to navigate complex cases in federal criminal court.

We Focus on Pre-Trial Resolution

We understand the importance of resolving your case quickly and favorably. Our priority is to protect your interests and negotiate a plea deal that allows you to move on with your life without any unnecessary consequences.

We Have a Proven Trial Record

While we prioritize pre-trial resolution, we are fully prepared to take our clients’ cases to trial. Our record shows we have the necessary skills and resources to obtain favorable client outcomes in the courtroom.

We Take a Team Approach

When you choose Oberheiden P.C., you have a defense team, not just a defense attorney. Our team of experienced lawyers and former prosecutors work together to develop a strategic defense that suits your unique situation.

We Are Accessible

We understand that the criminal process does not stop until your case ends. We are here for you 24/7. You can always count on us to be available and provide the support and guidance you need.

If you’re facing a federal white-collar criminal matter, choose Oberheiden P.C. for the experience and dedication you deserve.

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 Can Assist in Your White-Collar Case

Our approach to defending our clients is exhaustive and keeps all options on the table while emphasizing what to expect from the government. We understand that avoiding criminal charges is the best-case scenario, and we will work tirelessly to achieve that goal. If charges cannot be avoided, we seek to keep our clients’ cases civil in nature to mitigate any potential prison time.

Our legal services involve several steps, including:

  • Avoiding Criminal Charges: We aggressively work to help our clients avoid federal charges.
  • Securing Bond: We have close to a 100% success rate in obtaining a bond for our clients, which is a critical step toward resolving a criminal case before trial.
  • Dismissing Indictments: We have a history of success in having clients’ indictments dismissed by challenging the government’s probable cause for pursuing charges.
  • Challenging the Government’s Evidence: We carefully examine all the evidence and work to poke holes in their case to convince prosecutors they do not have sufficient evidence to convict.
  • Asserting Affirmative Defenses: We can often assert these defenses to protect our clients. We routinely rely on statutory exceptions, safe harbors, and other legal defenses to protect our clients.
  • Trial Defense: While we prioritize resolving our clients’ cases quickly and privately without heading to court, we have extensive courtroom experience and can defend our clients in bench and jury trials.

The legal team at Oberheiden P.C. is ready to provide you with the representation you need for these serious white-collar matters. Contact us today to schedule a consultation.

Learn About White-Collar Crimes From These FAQs

Q: Do White-Collar Crimes Differ From Other Offenses?

The main difference between white-collar crimes and other crimes is the offenses’ nature and the perpetrators’ characteristics. White-collar crimes are typically nonviolent offenses committed by professionals, business executives, or government officials for financial gain or other personal benefits. Some examples of white-collar crimes include insider trading, embezzlement, money laundering, and tax evasion. On the other hand, violent, property, and drug offenses are usually committed by individuals who are not in positions of power or authority. These crimes often involve physical harm, damage to property, or the distribution of illegal drugs. White-collar crimes are often more complex and sophisticated than other types of offenses. In addition, these allegations are typically investigated and prosecuted by different law enforcement agencies and courts than other crimes. Defending against these crimes requires extensive knowledge of federal laws. At Oberheiden P.C., we have the skills and experience to handle these cases, bringing them to a successful conclusion for our clients.

Q: Will I Receive Leniency From the Courts?

Receiving leniency for a white-collar crime conviction can depend on various factors, including the case’s specific circumstances. In some instances, defendants who cooperate with law enforcement and provide substantial assistance in prosecuting other individuals involved may be eligible for reduced charges or sentences. Additionally, a defendant’s lack of a prior criminal record and other mitigating factors may be considered during sentencing. However, there are no guarantees of leniency in any criminal case, including white-collar crimes. The severity of the crime and the extent of harm caused to victims will also be factors that courts consider when imposing sentences. You will want to consult with our experienced criminal defense attorneys to understand the potential consequences of a conviction in your case.

Q: Are There Legal Defenses to a White-Collar Case?

Yes, there are several legal defenses for white-collar crimes that can be used to challenge the prosecution’s case. Here are some common defenses:

  • Lack of intent
  • Entrapment
  • Duress or coercion
  • Mistake or ignorance
  • Insufficient evidence
The success of these defenses will depend on the case’s specific circumstances. It is always recommended to consult with our experienced criminal defense attorneys to determine the best strategy for your situation.

Q: How Do I Find the Right Attorney for My Case?

When selecting a federal defense lawyer for white-collar crimes, you will want to consider several factors. First, you want to ensure that the attorney has experience in federal criminal defense and has handled similar cases in the past. Look for an attorney with a track record of success in defending clients against allegations of white-collar crimes. Another crucial consideration is the attorney’s approach to pre-trial resolution. You want a law firm that resolves cases quickly and favorably. However, you also need to choose a legal team that is fully prepared to take your case to trial if necessary. Additionally, you need an attorney who takes a team approach to your defense. Clients want a defense team working together to achieve the best possible outcome rather than relying on a single attorney working alone. Finally, accessibility is crucial. The criminal process does not stop until your case is over. Your attorney should keep you informed throughout the process. Finding an attorney with the experience, knowledge, and dedication to fight for your rights and protect your interests in a white-collar criminal case is important. If you are looking for all of the above, Oberheiden P.C. meets all those qualifications.


Do You Need Experienced Legal Assistance for a Federal White-Collar Case in Glendale, Arizona?

The dedicated defense team of Oberheiden P.C. is here to help. We offer free and confidential evaluations of your case and are committed to providing you with the legal support you need for any white-collar offense. You can speak with one of our knowledgeable attorneys by calling us at 888-680-1745 or requesting an appointment through our online form on our website.

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