Find a Qualified Legal Team for Your Federal Henderson, NV White-Collar Case
Criminal Defense Team Lead
Contact Nick directlyHenderson, Nevada, is the second-largest city in the state after Las Vegas. While Sin City might have all the notoriety, that doesn’t stop federal prosecutors from taking an in-depth look at the operations of businesses, healthcare providers, and residents throughout the city. Over the years, the federal government has focused on ensuring that consumers are protected from any criminal activity. Unfortunately, that can mean a heavy-handed investigation into the personal and professional lives of many residents in Henderson.
Do you feel like your hard-earned success is being unfairly targeted? As a successful business owner, you provide jobs for many people in the community. Plus, you pay your fair share of taxes. However, the government is now threatening to take everything away from you. With the threat of a federal investigation, you may not know where to turn for help. You need to reach out to the legal team of Oberheiden P.C.
You may feel like the government is punishing your success. With the threat of prosecution, you need exceptional legal representation for your legal matter. Our law firm has a team of highly skilled and experienced white-collar federal criminal defense attorneys to protect you. We understand the complexities of these cases and have a proven track record of successfully defending clients in court.
Do not let the government destroy everything you’ve worked hard to build. Contact us if you are facing a federal criminal investigation or have been indicted. Reach out to Oberheiden P.C. today to schedule a confidential consultation to discuss your case.
Choose Oberheiden P.C. for Your White-Collar Case
Federal criminal cases are known for their intricate nature. The differences between state and federal court proceedings can be substantial. At Oberheiden P.C., our white-collar criminal defense attorneys focus their practice on federal defense. Our experience has allowed us to stay informed of the constantly evolving legal landscape in these cases. By working predominantly on federal defense, we are able to provide our clients with the knowledge they need to navigate the complexities of their cases.
One of the key advantages of our law firm is the extensive experience of our defense attorneys. In this area, we are unmatched compared to other Henderson law firms in Clark County. Many of our attorneys have served as prosecutors and trial lawyers in the U.S. Department of Justice, bringing a wealth of knowledge and experience to our practice. With years of prosecuting criminal cases, our attorneys have a unique understanding of how prosecutors approach investigations and trials. This experience allows us to anticipate prosecutors’ strategies in your case. With that, we can proactively craft a defense that mitigates your risk of a conviction and harsh sentencing. By relying on the insights gained from our attorneys’ extensive federal prosecution backgrounds, we can provide our clients with the most effective defense possible.
At Oberheiden P.C., we have successfully represented thousands of clients during federal investigations and trials. Additionally, we have a proven track record of obtaining favorable resolutions for our clients.
When you choose to work with us, you can be confident that you will receive personalized, high-quality representation for your legal matters. We only have senior attorneys on your case. You will never work with a paralegal or junior associate. Additionally, a proactive strategic approach is key to achieving the best possible outcome in any case. Allow us to put our experience to work for you.
Put our highly experienced team on your side
Dr. Nick Oberheiden
Founder
Attorney-at-Law
Lynette S. Byrd
Former Department of Justice
Brian J. Kuester
Former U.S. Attorney
Former DA
John W. Sellers
Former Senior Trial Attorney
U.S. Department of Justice
Local Counsel
Joanne Fine DeLena
Former Assistant U.S. Attorney
Local Counsel
Joe Brown
Former U.S. Attorney & Former District Attorney
Local Trial & Defense Counsel
Amanda Marshall
Former U.S. Attorney
Local Counsel
Aaron L. Wiley
Former Federal Prosecutor
Local Counsel
Roger Bach
Former Special Agent (OIG)
Michael Koslow
Former Supervisory Special Agent (FBI)
Chris Quick
Former Special Agent (FBI & IRS-CI)
Ray Yuen
Former Supervisory Special Agent (FBI)
We Handle a Variety of White-Collar Cases
At Oberheiden P.C., our experienced white-collar crime attorneys have defended clients in a wide range of criminal cases, including the following:
Anti-Money Laundering
Our white-collar crime defense team is equipped to handle complex anti-money laundering cases. Our lawyers understand the intricate web of federal regulations and laws governing financial institutions, investment firms, and other entities. Federal prosecutors take these violations seriously and can pursue criminal charges on a per-violation basis, resulting in multiple counts. Our lawyers will work tirelessly to build a strong defense against these charges, protecting your rights and reputation in the face of serious consequences.
Bank Fraud
Federal law defines bank fraud as executing, or attempting to execute, a scheme to defraud a financial institution or obtain its property through false or fraudulent pretenses, promises, or representations. Some of these actions can include forging signatures on financial instruments, altering checks, and using identity theft to obtain loans. The law imposes explicitly severe penalties for these crimes, including a maximum fine of $1 million and potential federal incarceration for each separate offense.
Healthcare Fraud
Healthcare fraud refers to the act of obtaining funds through improper means from health insurance companies. In some cases, those funds can be received through federal healthcare benefits programs like Medicare, Medicaid, and Tricare. The federal authorities will use the False Claims Act, the Anti-Kickback Statute, and the Stark Law to investigate and prosecute healthcare providers suspected of committing this crime.
Securities Fraud
Securities fraud is a term that covers a variety of violations of regulations set by the Securities and Exchange Commission (SEC) and federal securities laws. Many of these investigations focus on financial advisors, brokers, and firms suspected of deceiving investors. This fraud can be committed through various methods, such as selling unregistered investment products, accounting churning, providing inappropriate investment advice, and misusing portfolio assets.
Tax Evasion
Tax evasion involves the act of intentionally avoiding the payment of taxes owed to the government. This serious offense can result in substantial fines, reaching hundreds of thousands of dollars. Also, defendants could be liable for back taxes and associated penalties. Federal prosecutors proactively pursue tax evasion charges against corporate entities, individuals, and even tax preparers.
At Oberheiden P.C., we encourage you to compare our experience, results, and legal team to other local or national firms. With a long successful history of defending clients, we have extensive knowledge and experience in countering any legal tricks and tactics from the federal government.
Schedule a free consultation. We will help you gain a clear understanding of your legal options.
White-Collar Crimes Are Frequently Pursued in Federal Court
Many white-collar offenses trigger federal jurisdiction by reaching outside of Nevada’s state lines, implicating a source of federal funding, or impacting an industry that is regulated by the federal government. When this happens, some of the most powerful law enforcement agencies have the option of prosecuting you to the fullest extent of federal law. If they choose to invoke their jurisdiction over your case, it is a significant escalation.
If they do, your case will be handled by the U.S. District Court for the District of Nevada. This district court has two locations; one in Las Vegas and one in Reno. Generally, white-collar cases that originate in Henderson are heard in Las Vegas, at the Lloyd D. George Federal Courthouse at 333 Las Vegas Boulevard South, Las Vegas, Nevada.
This district court will handle your case, from arraignment through trial and, if you take your case to trial and are convicted, your sentencing hearing.
If you are convicted, you have the right to appeal. Your appeal will be heard by the Ninth Circuit Court of Appeal. This appellate court has jurisdiction to hear cases across the west coast, including the entire state of Nevada. However, the nearest courthouses are in California, in Pasadena and San Francisco. Your presence during your appeal is generally not necessary, though, as your appellate lawyer can argue your case on your behalf.
Answering Your White-Collar Crime Questions in Nevada
How Do White-Collar Crimes Differ from Others?
White-collar crimes differ from other crimes in several ways:
- Nature of the crime: White-collar crimes are non-violent crimes typically committed by individuals in positions of trust or responsibility. These crimes use fraud and deception for personal financial gain.
- Motivation: These crimes are often motivated by financial gain or personal enrichment.
- Method of commission: The crimes are often committed through complex actions involving significant planning, preparation, and calculation.
- Consequence: These crimes often carry significant financial consequences, including fines, penalties, federal incarceration, and the forfeiture of assets. However, they may also significantly impact the defendant’s reputation, career, and future opportunities.
- Prosecution: These allegations are generally investigated and prosecuted by federal authorities, such as the Federal Bureau of Investigation (FBI) or the Securities and Exchange Commission (SEC).
Do White-Collar Crimes Carry Lenient Sentences?
The possibility of leniency for a person convicted of a white-collar crime depends on several factors. The severity of the crime, the harm caused, and the defendant’s criminal history are all factors that will play a role in determining the sentence. Cooperation with law enforcement and a willingness to fully cooperate in the investigation of the crime can sometimes lead to a reduction in charges or a more lenient sentence. A strong defense and an effective legal team can also impact the case’s outcome since they can argue for leniency and negotiate a better result for you.
How Can You Defend Against These Allegations?
There are legal defenses that can be used in white-collar crime cases. Some common legal defenses include lack of intent, entrapment, duress, good faith mistake, and necessity. For example, the defense may argue that the defendant did not knowingly participate in the illegal act or that they were forced to commit the crime due to circumstances beyond their control. However, the specific legal defense for your case will depend on the details of the situation and the applicable laws.
Are Some White-Collar Crimes More Serious Than Others?
The severity of a white-collar crime can vary greatly depending on the specifics of the case. Still, some white-collar crimes are generally considered to be more serious than others. Some of these serious crimes include embezzlement, securities fraud, money laundering, and racketeering. In those cases, the crimes often involve large sums of money, have a significant impact on the victims, and carry severe consequences that can include long prison sentences and substantial fines. Ultimately, it is up to a judge or jury to determine the severity of the crime and the appropriate punishment. However, when you are facing the possibility of a white-collar legal investigation, it is a serious situation for you. Make sure to contact Oberheiden P.C. to discuss your case and legal options.
Reach Out to Oberheiden P.C. Today
With extensive knowledge of white-collar defense, our lawyers understand the complexities and high stakes involved in these cases. Whether you are involved in a federal white-collar investigation or have been indicted, it is vital to act fast and retain experienced criminal defense lawyers for your situation. At Oberheiden P.C., we will fight for your rights and freedom. We are ready to help.
If you would like a free case assessment, please call us at 888-680-1745 or submit your details online. Our white-collar defense attorneys serve clients in Henderson, Nevada, and across the country.