Kansas City White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyIf you are facing federal charges, under indictment, or involved in an investigation, it is time to hire an experienced law firm focusing on federal white-collar crime cases. Federal white-collar crimes are serious offenses. With a conviction, you could be subjected to severe penalties, such as fines and imprisonment.
If you are under investigation or facing charges, you will want to seek the help of an experienced team of attorneys who will work to defend your rights and reputation. Retaining a reputable law firm is in your best interest. At Oberheiden P.C., our team of skilled federal defense lawyers will develop a strategy to help reach a favorable outcome for your legal situation. Contact us for a free consultation. Our law firm is available 24/7 to help you.
At Oberheiden P.C., we are a reputable law firm that focuses on defending clients facing white-collar criminal charges. We help business owners, corporations, and individuals navigate the complexities of federal criminal legal issues. Our senior-level legal professionals will work hard to safeguard your rights throughout the proceedings. Reach out to us immediately if you face any federal white-collar accusations.
Trust the Legal Team at Oberheiden P.C.
At Oberheiden P.C., we understand the severity of white-collar crime cases. For that reason, you will never find junior lawyers or paralegals handling your case. Our legal team is composed of seasoned lawyers who have dedicated their careers to defending clients facing these charges. If you find yourself or your business accused of a white-collar crime, contact our experienced federal criminal defense law firm as soon as possible.
Our team has been working with federal cases for several decades, and our senior-level professionals have served in the United States Attorney’s Office and the Department of Justice. With that level of experience, we have a unique perspective you will not find from other law firms. We understand how the government builds cases to take to the courtroom.
Additionally, we have former federal law enforcement agents on our team. Like our attorneys, these professionals have held top-level positions with federal agencies, such as the Federal Bureau of Investigation, the Drug Enforcement Agency, and the Internal Revenue Service. With their knowledge of federal investigations and criminal procedures, it is another component that will be a valuable asset to your defense.
Call our law offices if you have been indicted or are the subject of an investigation. We will arrange for you to discuss your case with one of our senior-level attorneys. These professionals will evaluate your situation and help you understand your options.
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)
Understanding White-Collar Crime
White-collar crimes refer to various non-violent, financially motivated offenses that individuals or organizations typically commit using business or professional activities. These crimes are characterized by the use of deception and manipulation to gain some financial benefit. White-collar crimes generally are investigated and prosecuted by federal law enforcement agencies, such as the Federal Bureau of Investigation, Internal Revenue Service, or the Securities and Exchange Commission. The penalties for white-collar crimes can include fines, restitution, and imprisonment.
At Oberheiden P.C., we focus on providing legal representation to corporations, individuals, and other entities facing federal criminal allegations. We have experience working with a wide range of federal agencies, and our senior-level attorneys are well-versed in the complexities of federal law. Our legal team profoundly understands the processes involved in federal criminal cases. With that extensive experience in dealing with federal grand jury proceedings, trials, and appeals, we have successfully protected our clients’ rights and ensured they received a fair outcome.
We handle federal white-collar criminal investigations involving a variety of allegations, such as:
Healthcare Fraud
This fraud occurs when a healthcare provider or organization submits false claims to government healthcare programs like Medicare or Medicaid. These actions can include billing for services or procedures that were not provided, billing for a more expensive service than provided, or providing unnecessary services to receive higher reimbursement from the government. Healthcare fraud also includes illegal kickbacks. These benefits are provided to a healthcare provider who receives something of value in exchange for referring patients to specific providers or services. Healthcare fraud is a serious accusation that can have significant consequences for both the individuals and organizations involved in the alleged actions.
Securities Fraud
Securities fraud is a type of criminal activity involving making false statements in connection with selling or purchasing securities, such as stocks or bonds. Securities fraud can take many forms and can include the following activities:
- Ponzi schemes
- Pump and dump trading
- Embezzlement
- Insider trading
- Investment fraud
Tax Evasion and Fraud
Tax evasion and tax fraud refer to the illegal non-payment or underpayment of taxes by individuals or organizations. At the federal level, these crimes are investigated primarily by the Internal Revenue Service (IRS) and the United States Department of Justice (DOJ). The IRS enforces tax laws and investigates potential violations, while the DOJ prosecutes criminal tax cases. Similar to other types of fraud, federal prosecutors often bring tax evasion and tax fraud charges in conjunction with other white-collar crimes. These crimes often involve similar elements, such as using deception and manipulation to gain financial benefit.
No matter what charge you face, our attorneys have the knowledge and experience to build a solid strategy for your case. We have an understanding of federal law, the legal process, and the complexities of federal criminal cases. Our law firm knows each case is unique, and we will work with you to tailor our approach to your legal situation. Schedule a consultation with Oberheiden P.C. today.
White-Collar Offenses and the Federal Criminal Justice System in Kansas City
Many white-collar offenses – particularly severe one and felony charges – are prosecuted by the federal government in federal court. For white-collar offenses that originate in Kansas City, Missouri, this means that your case will be handled by the U.S. District Court for the Western District of Missouri.
This district court covers the western half of the state. There are three courthouses in the district, located in:
- Springfield
- Jefferson City
- Kansas City
If you are charged in Kansas City, your case will usually be processed by the Kansas City branch. This branch is in the Charles Evans Whittaker U.S. Courthouse, located at 400 E. 9th Street, Kansas City, MO 64106.
If your white-collar charged lead to a conviction and sentence and you believe that errors were made during your case, you have the right to appeal. Your appeal would be handled by the Eighth Circuit Court of Appeals. The Eighth Circuit has courthouses in St. Louis and St. Paul, Minnesota.
Frequently Asked Questions Regarding White-Collar Cases
How Serious Is a White-Collar Crime?
White-collar crimes are often perceived as less serious offenses, with the assumption that a prison sentence would be served in a lenient environment. However, this is a misconception. Prosecutors take these criminal allegations very seriously and often seek hefty fines and substantial jail time with a conviction.
If you have been accused of a white-collar crime, you will want a skilled defense team on your side. At Oberheiden P.C., our team of experienced attorneys understands the severity of these allegations and will work tirelessly to protect your rights and interests. With our help, you may be able to avoid the most severe consequences associated with a conviction. We will work with you to build a compelling defense and help you achieve a favorable outcome in your case.
What Should I Do If I Have Received a Grand Jury Subpoena?
A grand jury subpoena is a court order issued by a United States Attorney, usually through the Department of Justice. This document mandates your participation in an open investigation. With that, you are required to testify at a grand jury proceeding or produce specific evidence. The purpose of a grand jury is to determine whether there is enough evidence to charge an individual with a crime. Keep in mind that grand jury proceedings are different from other types of court hearings. For example, you are not entitled to have a lawyer present to defend you during the proceeding. Receiving a grand jury subpoena can be a challenging and stressful experience, especially if you are being investigated for criminal activity.
If you have received a grand jury subpoena, you want to consult with a federal criminal defense lawyer as soon as possible. At Oberheiden P.C., our experienced attorneys can advise you on your legal options. We can also help you prepare for your testimony, ensuring that your rights are protected throughout the investigation.
Should I Consider Working With Prosecutors?
It is important to note that working with federal prosecutors does not guarantee a light sentence. Many defendants feel pressured to plead guilty to a crime they did not commit because they do not want to get a harsh punishment. The attorneys at Oberheiden P.C. understand that defendants should not feel compelled to accept a deal to avoid a conviction. Our legal team is well-prepared and confident in handling these cases. We will thoroughly examine your options to determine the best course of action for your situation.
Do I Need to Contact a Defense Attorney Right Away?
If you are aware of an ongoing investigation, seeking legal representation as soon as possible is crucial to building a strong defense. The experienced legal defense team at Oberheiden P.C. will take immediate action on your case, working to safeguard your rights and interests.
By hiring our law firm, you will have access to a team of skilled attorneys who will work to gather evidence, interview witnesses, and develop a strategic defense plan that is tailored to the unique circumstances of your case. They may also negotiate with prosecutors to seek a favorable outcome for you. Remember that the earlier you hire a legal defense team, the more time they will have to mitigate the charges against you. Do not hesitate to contact us when you are aware of an investigation of potential charges. We will be happy to represent you during any stage of your case.
Schedule a Consultation With Our Kansas City Federal White-Collar Attorneys
At Oberheiden P.C., our experienced attorneys are available to answer questions for clients in Kansas City, Missouri. We will work diligently to develop a strong defense strategy on your behalf and guide you through the legal process. If you would like to schedule a consultation with our team, please fill out our online contact form or call 888-680-1745.