Skilled Federal White-Collar Legal Representation in Irving - Federal Lawyer
WSJ logo
Forbes logo
Fox News logo
CNN logo
Bloomberg logo
Los Angeles Times logo
Washington Post logo
The Epoch Times logo
Telemundo logo
New York Times
NY Post logo
NBC logo
Daily Beast logo
USA Today logo
Miami Herald logo
CNBC logo
Dallas News logo

Skilled Federal White-Collar Legal Representation in Irving

Dr. Nick Oberheiden
Attorney Nick OberheidenIrving, Texas White Collar
Criminal Defense Team Lead
envelope iconContact Nick directly

Irving, Texas, is a city located in the Dallas-Fort Worth Metroplex. With its central location, excellent infrastructure, and business-friendly environment, the city has attracted companies from various industries, making it a thriving economic hub in North Texas. Today, many technology and telecommunications corporations have a significant presence. Additionally, the healthcare industry is another significant contributor to Irving’s economy.

With all these numerous industries and businesses, white-collar crime is a serious threat in Irving, Texas, with severe consequences for those charged. Healthcare professionals, company executives, government leaders, and small business owners are often the subjects of investigation for these financially motivated offenses.

Irving has a thriving business community, making it an attractive area for the federal government to launch an investigation. Unfortunately, some individuals may be falsely accused or do not fully understand the legal implications of their actions. In those cases, the advice of a skilled white-collar defense attorney is important to protect your rights and interests. Oberheiden P.C. is ready to help.

Choose Oberheiden P.C. for Your Case

Our skilled legal team is here to represent you in these cases. There are many defense lawyers and legal practices in the state. With that in mind, choosing the right legal defense for your case can be challenging. However, there are a few reasons why we stand out from other federal criminal legal practices:

  • We exclusively handle cases that center around federal criminal offenses.
  • Our team of attorneys and investigators possess extensive experience in this field.
  • Senior-level attorneys carry out all legal representation.

Criminal cases at the federal level are handled differently from those in state court. When the federal government levies criminal charges against you, the investigators and prosecutors have already put together a case and persuaded grand jury members that there is enough evidence to issue an indictment.

Unfortunately, your legal team is at a disadvantage after the federal government has pressed charges against you. However, that does not mean your case is heading for a conviction. At Oberheiden P.C., we can assist you at any stage of your case.

Our legal team has the resources to build the strongest possible case to defend against these federal charges. After you retain our services, we will contact the prosecutors to understand the criminal charges and analyze the evidence against you. By analyzing the government’s evidence, we can establish a solid strategy that mitigates the prosecutor’s case, leading them to drop charges or settle on more favorable terms for you.

Our attorneys are well-versed in federal legal procedures. Over the past decades, our team has successfully defended clients against these charges. Our skilled attorneys, reputable trial consultants, and knowledgeable law enforcement investigators will handle your case. These professionals are familiar with the federal court system and know how prosecutors develop cases against both individuals and business entities. With their insider knowledge, we have helped hundreds of clients secure a reduced sentence or a complete dismissal of charges.

When you need a reputable team on your side, make sure to reach out to Oberheiden P.C.

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 Handle Your White-Collar Case

A wide range of financial crimes can prompt a federal agency’s investigation of businesses and individuals in Irving, Texas. These alleged offenses often include deceptive, fraudulent, or manipulative acts that boost a defendant’s financial interests. With the completion of a thorough investigation, prosecutors can file charges against corporations, individuals, or organizations if sufficient evidence is found. Our firm has successfully defended clients against these white-collar charges, including:

Healthcare Fraud

Healthcare fraud is a serious offense that can result in hefty fines, imprisonment, and even the loss of professional licenses. While most healthcare fraud cases are typically handled in civil court, federal prosecutors have increasingly pursued criminal charges against businesses and individuals suspected of these offenses.

Our healthcare fraud defense attorneys have represented clients in various healthcare fraud cases, including Medicare and Medicaid fraud allegations, kickbacks, false billing, and illegal pharmaceutical marketing practices. We work closely with our clients to develop customized defense strategies tailored to their situations, drawing on our extensive legal knowledge, experience, and resources.

Securities Fraud

Securities fraud refers to illegal or fraudulent activity in the securities markets. This type of fraud can involve a wide range of deceptive practices, including misrepresenting information, insider trading, accounting fraud, and manipulating stock prices. Typically, securities fraud is committed by advisors, brokers, and financial firms seeking to exploit investors for financial gain. At Oberheiden P.C., we can help you navigate the complex legal process and fight to protect your rights and interests. Contact us today to schedule a consultation and discuss your case.

Mortgage Fraud

Providing false information on a mortgage application is a serious offense that can lead to federal criminal charges. This type of crime is known as mortgage fraud, and it can take many different forms. For example, inflating your income or assets, understating your debts, or providing fraudulent documentation to support your loan application can all be considered mortgage fraud. Our experienced legal team at Oberheiden P.C. has successfully represented numerous clients facing allegations of fraud. We understand the complexities of these cases and can provide the skilled defense you need.

The above crimes are just a sampling of the cases we handle. Oberheiden P.C. has a proven track record of successfully defending clients in these complex cases. Our skilled defense attorneys are ready to discuss your situation and provide you with the guidance and representation you need to protect your rights. Don’t take chances with your future. Choose the trusted law firm of Oberheiden P.C. to advocate for you in these federal criminal proceedings.

Get Some Answers to Your White-Collar Criminal Case FAQs

Q: How Does the Federal Government Initiate a White-Collar Case?

The federal government initiates a white-collar case by investigating the alleged illegal actions. This investigation is usually led by a federal agency, such as the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), the Department of Justice (DOJ), or the Securities and Exchange Commission (SEC). The agency will collect evidence, interview witnesses, and build a case against the suspected individual or organization during the investigation. The agency may refer the case to the U.S. Attorney’s Office if there is sufficient evidence. Federal prosecutors will decide whether to bring charges against the accused at this stage. In some cases, the accused may be offered a plea deal to avoid going to trial. If a plea deal is not reached, the case will proceed to trial, where a jury will determine whether the defendant is guilty of the charges. If convicted, the person may face fines, restitution, and imprisonment. Many white-collar cases are complex and require significant investigative and prosecuting resources. As a result, the federal government tends to focus on high-value cases involving substantial financial losses or causing harm to public safety.

Q: Does an Indictment Mean I’m Guilty of a White-Collar Crime?

No, an indictment does not mean you are guilty. An indictment is a formal notification to you that a grand jury has found enough evidence to warrant a trial. It is the prosecutor’s job to prove your guilt beyond a reasonable doubt in court. Also, an indictment does not automatically mean you will be found guilty at the trial. In the United States, individuals accused of white-collar crimes are presumed innocent until proven guilty in a court of law. You have the right to defend yourself against the charges. Remember, the burden of proof lies with the prosecution. Seek the counsel of Oberheiden P.C.’s experienced white-collar defense attorneys when facing an indictment for a white-collar crime.

Q: Will I Go to Prison With a White-Collar Conviction?

Whether or not you will go to prison depends on various factors, including the specific charges against you, the strength of the evidence, and your criminal history. Generally, white-collar crimes carry a range of potential penalties, including fines, probation, community service, and imprisonment. The length of a prison sentence will depend on the crime’s severity and the judge’s discretion. Keep in mind that not all white-collar convictions result in prison time. Factors that can help reduce or eliminate the potential for prison time include cooperation with the authorities, paying restitution, a plea bargain, or a skilled defense attorney who can negotiate a favorable outcome. If you are facing white-collar crime charges, consult our experienced attorneys. We can help guide you on your case’s best course of action.

Q: Should I Hire a Federal White-Collar Defense Attorney?

A federal white-collar defense attorney is essential for individuals facing charges related to these crimes. These types of crimes carry severe consequences, including large fines, prison time, and the forfeiture of assets. A skilled attorney with experience in federal criminal proceedings can help individuals navigate the complex legal system and work to obtain a favorable resolution for their cases. At Oberheiden P.C., our attorneys can guide you on approaching the investigation and provide representation during interviews with federal investigators. With our assistance, many clients can increase their chances of having charges reduced or even dismissed.


Schedule Your Free Consultation With Our Irving White-Collar Criminal Defense Attorneys

If you are under investigation or facing federal charges in Irving, Texas, our team at Oberheiden P.C. can provide you with the legal representation you need. Our senior-level attorneys and investigators have extensive experience handling federal cases. With their help, they will build a solid strategy for your legal matter. You can schedule a free consultation by calling 888-680-1745 or filling out the online form.

Why Clients Trust Oberheiden P.C.

  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorney
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Serving Clients Nationwide
Email Us 888-680-1745
WordPress Lightbox