Grand Rapids White Collar Crime Attorneys
A federal investigation into a potential white-collar crime can disrupt your business, especially if your focus shifts from day-to-day operations to defending yourself against serious criminal charges. A damaged professional reputation is not the only issue, especially considering that lengthy prison sentences, astronomical fines, or other sanctions often accompany a white-collar crime conviction. When you need to turn to an experienced law firm for these complex cases, there is only one choice: Oberheiden P.C.
At Oberheiden P.C., you will find a team of white-collar criminal defense lawyers dedicated to providing exceptional legal representation and building strong relationships with each client. Several of our senior federal criminal defense attorneys have previously worked with the government as prosecutors. This level of unique experience allows us to anticipate how the government will investigate and prosecute these cases. We will use that knowledge to create a compelling defense strategy customized to your unique situation.
Why Choose Oberheiden P.C. To Represent You in a White-Collar Case?
Oberheiden P.C., unlike other white-collar defense firms, employs only senior attorneys with a high level of federal experience. Most of our attorneys are former federal prosecutors at a U.S. Attorney’s Office in the United States Department of Justice (DOJ). We also have a vast network of investigators and trial consultants who have held high-level positions in the DOJ, Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Internal Revenue Service (IRS), and other federal agencies. Together, our former federal prosecutors and law enforcement agents have experience working on both sides of high stakes white-collar criminal cases.
Criminal proceedings in state court are very different from those in federal court. By the time you learn that you are under investigation for a crime, prosecutors will have often already gathered all of the evidence they need to present before a grand jury. Not only that, but they may have already convinced the grand jury that there was probable cause to believe you committed the offense. This puts you far behind the prosecution in terms of case preparation. If you learn of a white-collar crime investigation against you or your business, you need to take the appropriate steps to protect your rights. When you know an investigation has begun, find an attorney ready to get involved immediately in your case.
At Oberheiden P.C., we take a proactive approach to defending clients against federal charges. We do not wait to see how the prosecutor’s case shapes up before creating a defense strategy. Instead, we reach out to investigators on your behalf and work to understand the allegations and the evidence they have supporting those allegations.
As a result, our law firm has a high success rate in avoiding charges. With that, you can take the possibility of a conviction off the table and wrap up the investigation before it can do irreparable damage to your reputation and business.
What Is a White-Collar Crime?
White-collar crimes are financially motivated offenses that include a broad range of activities, such as securities fraud, embezzlement, insider trading, and healthcare fraud. In most cases, white-collar crimes involve intentionally making misleading or false statements with the intent of advancing the financial interests of the person making the statement. Federal prosecutors bring white-collar cases against organizations, corporations, and individuals.
We represent individuals and corporations in federal criminal investigations, including those involving the FBI, IRS, Drug Enforcement Administration, U.S. Securities and Exchange Commission (SEC), and other agencies. All of our attorneys also have extensive experience dealing with federal grand jury proceedings, trials, and appeals. Our attorneys handle federal white-collar criminal investigations involving allegations of:
Embezzlement occurs when an employee fraudulently appropriates funds entrusted to them by their employer or obtained through legal means.
Healthcare fraud refers to improper actions taken by healthcare providers or practitioners to obtain funds from private insurance companies or federal healthcare benefit programs, such as Medicare or Medicaid. The federal government has enacted laws that criminalize this type of behavior, including the Anti-Kickback Statute, the Stark Law, and the False Claims Act. A conviction for violating these laws can result in fines, imprisonment, and loss of professional licenses. At Oberheiden P.C., our healthcare fraud lawyers have extensive experience representing practitioners, hospitals, and nursing homes in all types of healthcare fraud cases.
We represent clients in numerous federal white-collar cases involving allegations of insurance fraud. Also, our legal team has defended business interruption policyholders and property owners who have been accused of committing insurance fraud. Additionally, our senior lawyers have also represented providers accused of submitting false claims for healthcare services. Our attorneys have handled cases involved with these federal criminal matters, including allegations of premium diversion, bad faith claim denials, fee churning, and asset diversion.
Tax Evasion and Fraud
At the federal level, tax evasion and tax fraud are investigated primarily by the Internal Revenue Service and the United States Department of Justice. We have attorneys and consultants who have previously worked with these agencies. Over the years, our law firm had significant success defending clients against criminal tax charges. Similar to other types of fraud, federal prosecutors often bring these federal charges in conjunction with charges for other white-collar crimes. It is crucial to mount a comprehensive defense to avoid prosecution entirely.
No matter what type of charge you face, our experienced federal defense white-collar law firm can build a solid strategy for your case. At Oberheiden P.C., our federal defense attorneys will fight aggressively to protect your rights, reputation, and interests.
FAQs About Federal White-Collar Criminal Defense
What Are the Potential Penalties of a White-Collar Conviction?
Consequences for a conviction of a white-collar crime will differ based on the specific law that the defendant allegedly violated. A court may impose prison time, professional sanctions, and financial payments as punishment for these offenses.
Some of the most serious penalties involve prison time, and a conviction always carries the potential for incarceration. Most of these offenses are felonies, which means you could be sentenced to more than a year in prison.
Many white-collar professionals need specific certifications to do their job, such as a securities license. These certifications are issued by government agencies or self-regulatory organizations and can be taken away if the professional commits a crime.
The consequences can be financially devastating if a person is convicted of a white-collar crime. These penalties often include fines, restitution, and interest payments. A conviction for one of these offenses might cost you hundreds of thousands or even millions of dollars.
Will White-Collar Cases Be Tried In Civil or Criminal Court?
White-collar crimes are criminal cases. However, many white-collar investigations start as civil or administrative procedures. If the evidence points to the potential for illegal activity, the evidence can be turned over to law enforcement agencies, such as the Department of Justice, for further investigation. In those cases, criminal charges could be possible. In many cases, a skilled defense team can avoid these issues by preventing investigations from taking place or minimizing any problems that might develop from an investigation. Oberheiden P.C. has experience with both civil and criminal federal white-collar cases. Reach out to our skilled legal team for a consultation.
What Can Trigger an Investigation?
Law enforcement agencies may launch a white-collar investigation based on information provided by whistleblowers, disgruntled former employees, or clients. Additionally, these investigations can occur when a federal agency has obtained information from tax returns, public filings, or statements. There are numerous reasons for an investigation. If you believe you are the subject of a federal investigation, contact the legal team at Oberheiden P.C. We will help you determine the following steps to take with your potential criminal or civil case.
Why Doesn’t Oberheiden P.C. Call Itself the Best White-Collar Crime Defense Firm?
Oberheiden P.C. does not call itself the best white-collar crime defense firm because we prefer to let our track record of success stand for itself. Our firm has experienced attorneys who have both defended and prosecuted white-collar crimes.
They understand every side of these cases and can accurately predict what law enforcement is likely to do based on the information that it finds during an investigation. With this inside knowledge, our attorneys build better defense strategies that protect our clients from potential civil or criminal sanctions and liability. You will want to have this level of skills and experience on your side. Oberheiden P.C. is ready to help craft the strongest defense for your case.
Schedule a Consultation with Our White-Collar Defense Firm
When you are facing criminal charges, time is essential. Delaying your hiring of an attorney could put your case at a disadvantage regarding preparation and legal strategy. At Oberheiden P.C., our legal professionals are ready to help in your federal white-collar criminal matter.
Whether you have been charged with any federal criminal offense, are currently facing an investigation, or have received a grand jury subpoena in Grand Rapids, Michigan, contact us at the federal white-collar defense law firm of Oberheiden P.C. With these cases, you will not want to delay. Give us a call at 888-680-1745 or fill out the online form for a free initial case assessment. Our senior legal team is ready to help you choose the next steps in your case.