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Federal White-Collar Criminal Defense for Greensboro, North Carolina

Dr. Nick Oberheiden
Attorney Nick OberheidenGreensboro White Collar
Criminal Defense Team Lead
envelope iconContact Nick
North Carolina address – by appointment only:
6047 Tyvola Glen Circle
Charlotte, NC 28217
704-842-3501

As part of the thriving metropolitan area known as the Triad, Greensboro is home to thousands of small businesses, healthcare practices, and large corporations. Owning a successful business always comes with the chance of facing legal issues, especially allegations of white-collar offenses. Patient complaints, whistleblower claims, or even inconsistencies in financial records can lead to legal ramifications. If you are facing an investigation or have been indicted for a federal white-collar crime, it is time to contact a reliable and skilled legal team. Reach out to Oberheiden P.C. today.

We understand the seriousness of the situation you may be facing and are dedicated to providing you with the best representation for your legal matters. Our team of federal criminal lawyers is highly skilled and has extensive experience handling white-collar crime cases. They are ready to evaluate your situation and work with you to develop a strategic defense tailored to your unique circumstances. Our attorneys will tirelessly protect your rights, interests, and freedoms.

We understand that facing a federal criminal investigation can be a stressful and uncertain time for anyone. With that in mind, we offer a free consultation 24 hours a day, seven days a week. You can reach us anytime to discuss your situation and get the legal guidance you need. Take the first step towards protecting your rights, reputation, and future.

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 Focus on Federal-Level Offenses

Most of Greensboro’s economy focuses on manufacturing and logistics. However, over the years, many biotechnology and health-related businesses have emerged throughout the city. While white-collar crime is often considered a corporate-level offense, these allegations can be levied against any company or organization.

At Oberheiden P.C., we understand how these criminal offenses can disrupt the daily operations of a business. We are a reputable and highly regarded law firm representing corporate executives, healthcare providers, business owners, and individuals facing federal white-collar crime allegations. Our experienced attorneys will work diligently to protect your interests throughout every stage of the legal process.

You need to retain legal services as soon as you become aware of any accusations against you. All of our lawyers understand the complexities of federal white-collar crime laws. Over the years, we have built a track record of successfully handling these complex cases. Our lawyers will work tirelessly to craft the best possible defense for you. When you work with Oberheiden P.C., we will be by your side every step of the way.

Let Our Senior-Level Attorneys Represent You

At Oberheiden P.C., we only work with the best and most experienced legal professionals in the federal white-collar crime defense field. We understand the serious consequences of a conviction in these cases, which is why we do not take any chances with junior lawyers. Our team is made up of senior federal defense attorneys with a wealth of experience. Many have served as prosecutors in various federal government departments, including the Department of Justice.

In addition to our experienced attorneys, we also have highly knowledgeable consultants on our team. These individuals have previously served as top-ranking agents in the Drug Enforcement Administration, Internal Revenue Service, and the Federal Bureau of Investigation. They bring a unique and valuable perspective to our defense strategies.

For those facing the risk of prosecution by the federal government, you want to have a comprehensive and experienced team working on your case. During a consultation, we can provide you with a confidential evaluation of your situation. After you have hired us, we will quickly take action on your case to mitigate the potential consequences of an investigation or criminal trial.

We Handle All Types of Federal White-Collar Cases

White-collar crime is a term that encompasses a broad range of financial crimes, including, but not limited to:

  • Corporate fraud
  • Embezzlement
  • Extortion
  • Money laundering
  • Tax evasion
  • Investment fraud
  • Mail and wire fraud

The FBI has a team of agents dedicated to investigating white-collar crimes. These individuals work closely with the prosecutors in the White-Collar Crime division of the U.S. Attorney’s Office. However, the FBI is not the only federal agency that can investigate you for a white-collar criminal offense. Several agencies have their own department focused on investigating and building a case against individuals and businesses accused of white-collar crimes.

You are facing formidable adversaries in the form of seasoned investigators and prosecutors. If you want to defend yourself against these allegations, you need federal criminal defense attorneys with the same level of experience and skills to challenge the government’s case against you.

Our team of experienced attorneys and consultants have the knowledge and skills necessary to ensure that your rights are protected. We will work with you to ensure you receive the best possible resolution in your case. Contact us today for a free consultation. Let us help you navigate the complex federal legal landscape.

At Oberheiden P.C., we have the experience to handle any white-collar crime accusations, whether they occur in Greensboro or on a national level. Over the years, we have handled federal grand jury proceedings, criminal trials, and appeals.

Regardless of the nature of the accusations against you, our team has successfully navigated the most complex and challenging white-collar crime cases in the nation. If you face a white-collar crime accusation, work with our qualified and experienced defense attorneys.

Our Greensboro, North Carolina, Lawyers Answer Your Frequently Asked Questions

Q: How Will I Know If I’m Under Investigation?

You may be under federal white-collar investigation if you receive a subpoena for financial records or other information related to a case. A federal agent may also contact you for an interview or to request information. Another sign that you may be under investigation includes receiving a summons to testify before a federal grand jury. Those individuals will determine whether there is enough evidence to bring criminal charges. In some cases, federal agents may execute a search warrant at your home, office, or other location to gather evidence. If the grand jury finds sufficient evidence, you may also be arrested or receive an indictment from the U.S. Attorney’s Office. However, these are just some of the most common signs that you are under investigation. If you have concerns about a possible investigation, reach out to the experienced legal team at Oberheiden P.C.

Q: What Types of Businesses Can Be Involved in White-Collar Crimes?

White-collar criminal investigations can target businesses of all sizes and industries. Some of the most common subjects of an investigation include:

  • Financial institutions: Banks, investment firms, and insurance companies
  • Healthcare providers: Doctors, hospitals, and nursing homes
  • Government contractors: Defense contractors and IT firms
  • Publicly traded companies: Tech firms and pharmaceutical companies
  • Non-profit organizations: Charities and religious organizations
  • Small businesses and sole proprietorships: Retail stores, restaurants, and construction companies
If you believe your company or organization may be the subject of a white-collar investigation, you need to contact Oberheiden P.C.

Q: What Could Be at Stake in These Cases?

If you are facing federal criminal charges, you need to understand the potential consequences if found guilty. The range of sentencing options for federal crimes varies based on the nature of the offense and your criminal history. It is often common for federal crimes to carry the possibility of incarceration. Remember that a federal conviction will remain on your record permanently. A guilty conviction can limit your future opportunities, including obtaining employment or a professional license. However, a federal charge is not a guarantee of a guilty verdict. The government must provide substantial evidence and prove its case beyond a reasonable doubt. In these cases, having a skilled and dedicated federal criminal defense attorney is crucial to effectively challenge the government’s case and work towards a desirable outcome. If you face federal charges, do not hesitate to contact our experienced attorneys as soon as possible.

Q: How Do I Know If I’m Working With the Right Law Firm?

If you are being investigated or charged with a federal crime, it’s crucial to work with an attorney with the necessary experience and skills to handle your case. A lawyer with general criminal defense experience may not be well-versed in the intricacies of federal criminal law and the specific charges you face. You want to choose a federal criminal defense lawyer who has a strong track record in handling cases similar to yours. When searching for a suitable attorney, don’t hesitate to ask about their previous experience and success in defending clients facing charges similar to yours. Having a knowledgeable, experienced, and dedicated lawyer in your case can make a significant difference in the outcome of your legal situation. At Oberheiden P.C., our legal team has the skills, knowledge, and reputation for representing clients successfully in these cases.


Contact Us to Speak to a White-Collar Crime Attorney in Greensboro, North Carolina

If you have been accused of a white-collar crime in Greensboro, North Carolina, or anywhere in the country, you need to seek the guidance of an experienced attorney. At Oberheiden P.C., our team of veteran federal criminal defense lawyers is equipped to provide the legal representation you need. We will work tirelessly to defend your rights and build a strong defense strategy based on our extensive knowledge and experience in the field.

Schedule a free consultation with our attorneys in Greensboro. Call us at 888-680-1745 to speak directly with one of our senior attorneys or send us a message online.

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