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

Laredo White Collar Crime Attorney

A White-Collar Defense Firm You Can Trust in Laredo, Texas

Dr. Nick Oberheiden
Attorney Nick OberheidenLaredo, Texas White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Laredo address – by appointment only:
6999 McPherson Rd.Ste. 104-105
Laredo, TX 78041
888-680-1745

Laredo is a thriving border city on the southern edge of Texas. It is the largest inland port on the southern border and a major gateway for trade between the United States and Mexico. Laredo’s economy relies heavily on small and big businesses to keep the city moving.

However, local small business owners, corporate executives, healthcare providers, and public officials can face legal problems involving white-collar crimes. These crimes are usually prosecuted at the federal level and can carry serious consequences, such as large fines and jail time. In situations like that, having experienced and knowledgeable legal representation on your side is crucial.

Choose Oberheiden P.C. for your legal team in Laredo, Texas. We are a law firm with a team of highly skilled white-collar criminal defense lawyers dedicated to representing professionals, business owners, executives, and healthcare providers who have been charged with these crimes. Our attorneys understand the complicated laws and regulations surrounding these cases.

At Oberheiden P.C., we work closely with our clients to develop personalized defense strategies tailored to their circumstances. Our attorneys are well-versed in negotiating with federal prosecutors and are skilled in navigating the complex legal system to achieve the best possible outcome for our clients. If you are facing charges related to a white-collar crime, you need to get professional legal advice as soon as possible. Contact us at Oberheiden P.C. to schedule a free consultation with one of our experienced senior-level attorneys. We will work tirelessly to protect your rights and interests, helping you navigate this difficult and overwhelming situation.

How Oberheiden P.C. Can Assist You

At Oberheiden P.C., we have a team of lawyers and investigators with extensive backgrounds in federal white-collar defense. While many law firms in Laredo boast about their defense attorneys’ skills and knowledge, we stand out in the field. Many of our lawyers have spent decades prosecuting these crimes or defending clients against criminal allegations. Over the years, our unique perspective and experience have proven invaluable in successfully resolving these cases.

In addition to our veteran attorneys, we have a support staff of investigators who will work tirelessly to gather information about your case and uncover what truly occurred in your situation. Many of these investigators are retired members of the same agencies that may be investigating you. Also, they have multiple decades of experience building cases similar to yours. Our legal team understands how these agencies operate and investigate white-collar crimes, giving us a distinct advantage in defending our clients.

At Oberheiden P.C., we believe that every client deserves the highest level of attention and care, which is why we ensure that you only deal with senior attorneys throughout your case. While other firms may have lawyers with extensive backgrounds and experience defending federal cases, they often leave the bulk of the work to junior associates and paralegals just starting their careers. When you hire us to represent you in a federal criminal case, your calls and concerns go straight to a senior lawyer who will handle your case from start to finish.

When you face charges of a white-collar crime, we have the skills, knowledge, and experience necessary to protect your rights and freedom. Contact us today to schedule a free and confidential consultation with the team at 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 Handle a Broad Range of White-Collar Criminal Cases

In Laredo, Texas, a wide range of white-collar crimes can occur due to various federal laws regulating financial and corporate activities. Our team of federal criminal attorneys has extensive experience defending individuals and corporations against these crimes, such as:

Antitrust Violations

In recent years, there has been a surge in interest by federal law enforcement agencies to regulate and combat anticompetitive behavior and monopolistic practices within the business world. This has led to the creation and enforcement of numerous federal laws designed to prevent large corporations from consolidating market share and stifling competition.

The antitrust issue has become increasingly important in major economic hubs, where many large corporations are headquartered. Antitrust laws aim to promote competition by prohibiting certain business practices that are deemed anticompetitive, such as price-fixing, bid-rigging, and tying arrangements.

Computer Fraud

Computer fraud is a term that describes various criminal activities involving a computer or electronic device to carry out illegal actions. These activities include stealing personal information, altering or deleting data, or gaining unauthorized access to computer networks or systems.

Hackers can use malware, viruses, and other malicious software to access sensitive information, such as financial or personal data. They may use this information for their own gain or sell it on the dark web to other cybercriminals. In some cases, cybercriminals may also demand ransom payments from computer owners in exchange for restoring access to their systems. With its broad definition, the federal government has a wide net to charge anyone with committing computer fraud. At Oberheiden P.C., we have successfully represented clients against these accusations.

Healthcare Fraud

Healthcare fraud is a white-collar crime involving the intentional deception or misrepresentation of information to obtain unauthorized benefits from a healthcare program. This fraud can be committed by individuals, healthcare providers, or organizations involved in the healthcare industry. The scope of healthcare fraud is broad, and it can take many different forms.

Mail and Wire Fraud

Mail and wire fraud are federal offenses that involve using mail or any telecommunications service to conduct fraudulent activities. These crimes include various fraudulent activities, such as Ponzi schemes, lottery scams, and identity theft.

Tax Fraud

Tax fraud or tax evasion is a serious financial crime when individuals or entities intentionally fail to accurately report their income, assets, or deductions on their tax returns to reduce liabilities. This fraud can also involve claiming ineligible tax credits, exemptions, or deductions or intentionally omitting information that should be reported to the tax authorities. This type of financial crime is not limited to individuals. Businesses and organizations can also commit these crimes.

No matter the accusation, we can assist you in these white-collar legal matters. Make sure to contact the team at Oberheiden P.C. to discuss your case.

Reach Out to the Federal White-Collar Criminal Defense Attorneys of Oberheiden P.C.

We understand the unique challenges and high stakes involved in white-collar cases. If you face a white-collar criminal charge or pending investigation in Laredo, make sure to schedule a free case assessment with our federal defense team. Time is essential in these situations. Contact us now to put decades of federal experience on your side. To schedule your initial case consultation, please call us at 888-680-1745 or fill out our online contact form.

WordPress Lightbox