Memphis White Collar Crime Attorneys

Facing any type of white-collar criminal allegation is a serious matter for you and your business. No matter the specific nature of the charges, a single conviction could mean long-term imprisonment and substantial fines. Whether you are a business owner, public official, or professional, facing these charges could damage your reputation.

At Oberheiden P.C., we have defended clients across the city and nation in federal investigations, grand jury proceedings, and trials. Unlike other criminal defense firms, our practice focuses on federal defense cases. We understand what it takes to defend clients against the full resources of the federal government. If you face charges or are under investigation, our federal white-collar criminal defense firm is ready to protect your rights.

Choose Oberheiden P.C. for Your Federal Defense Team

Our federal white-collar defense team is unlike others in the country. Our attorneys have experience working as federal prosecutors in the Department of Justice and the U.S. Attorney’s Office. Additionally, many of our trial consultants and investigators are former members of the most powerful federal law enforcement agencies in the country.

Along with their professional backgrounds, our legal team members have successfully defended cases involving the Internal Revenue Service (IRS), Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), and the Department of Justice (DOJ). We understand what is needed to help our clients avoid prosecution and put an end to a current federal investigation.

Along with that, your legal case is also handled by a senior attorney. We will not pass on your case to a junior associate or paralegal. You can have confidence that your legal matters will be addressed by those who will lead the charge to defend you. Also, you will have an open line of communication with your attorneys. Clients should always be informed of the progress of their legal cases.

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)

Are You Facing a Potential Federal Criminal Investigation?

The potential of a federal white-collar investigation can be a nerve-wracking experience for anyone. Often, an individual does not know where to seek legal help. One of the first steps is determining your case’s exact charges. Federal prosecutors often look to file multiple charges against an individual or business entity. These federal agents and prosecutors will work to collect evidence and establish facts of the case. No matter your circumstances, any white-collar criminal charge is a concern, and you should never overlook any of these allegations. You can pay substantial fines or spend decades behind bars, even with a single conviction.

While this is not an exhaustive list, the federal government centers the majority of federal white-collar criminal investigations around these accusations:

• Antitrust Violations
• Bank Fraud
• Bribery
• Computer Fraud
• Counterfeiting
• Credit Card Fraud
• Currency Schemes and Cryptocurrency Fraud
• Embezzlement
• Forgery
• Healthcare Fraud
• Mail Fraud
• Money Laundering
• Insider Trading
• Insurance Fraud
• Securities Fraud
• Tax Fraud
• Wire Fraud

Within these categories, the specific charges can vary depending on the evidence collected by the federal government. For example, a bribery case could include in-kind benefits offered to local officials, while a federal securities fraud case will focus on corporate accounting violations. Understanding the specifics of your case is crucial to building the proper defense. You need to know what charges you could face so that we can reach a successful outcome for you.

For that reason, you need the help of our former federal agents and prosecutors. These individuals understand how the federal government will take your case from the initial investigative stages to a trial before a jury. Our team will work tirelessly to convince the federal prosecutors to drop the charges. Even if you have to go to court, our legal team will be with you every step of the way, poking holes in the prosecution’s arguments. With our legal team, you can feel confident that the defense is targeting the right strategy for your situation.

When you obtain the services of our law firm early in the investigation, it can dramatically improve the chance of reaching a better outcome for you. With an early start, our lawyers and investigators will have the time to thoroughly review the evidence and determine the best defensive strategy for your case. When you learn of a potential investigation, you need to contact Oberheiden P.C. We are here to help protect your legal rights, livelihood, and reputation.

Practice Spotlight: Financial Fraud

Most white-collar offenses do fall into the category of financial fraud. Federal law enforcement officials and prosecutors have made investigating these crimes a top priority for their organizations. With more companies going public and offering IPOs, the federal authorities are scrutinizing the public disclosures of these businesses. During the pandemic, the SEC has relaxed corporate meeting requirements, but there has been a recent push to prosecute companies that have delayed their filings or intentionally misled investors.

Additionally, mortgage and bank fraud are also under the microscope of federal authorities. They are keeping a close eye on any financial activity that could target consumers. Cryptocurrency fraud is another area where federal agencies are taking a closer look. The IRS, SEC, and other agencies are actively looking for fraudulent practices involving Bitcoin or other digital currencies. Many of these government investigations target corporate organizations and individuals living in the United States and abroad.

Practice Spotlight: Securities Fraud

Today, the SEC focuses on private companies, public businesses, and individuals who have committed securities fraud. Cryptocurrency fraud, IPOs, and investor fraud are hot topics, but traditional issues are still under aggressive investigation by the federal government. While there is not much public focus on insider trading since the Enron era, the federal government has stepped up its investigation efforts with these allegations. Individual stockbrokers and brokerage firms have been the targets of federal securities fraud investigations, usually stemming from accusations by an ex-client or whistleblower.

Over the past year, the federal government has been putting effort into looking for any violation of the Employee Retirement Income Security Act (ERISA). Many of these cases involve money laundering, tax evasion, and a wide range of other white-collar crimes. At Oberheiden P.C., we have experience defending clients against these ERISA allegations. Many white-collar crimes involve multiple charges. Finding a law firm to defend against all these accusations is crucial to help you avoid a trial and harsh sentence.

Practice Spotlight: Healthcare Fraud

Healthcare fraud is an umbrella term for a wide range of fraud-related offenses in the healthcare industry. Clinics, hospitals, laboratories, physician groups, pharmacies, and individual healthcare providers can be accused of these white-collar crimes. Many federal task forces and agencies are actively involved in investigating these alleged offenses. On the federal level, these crimes can range from Medicare billing violations to billing for unnecessary treatment procedures. The Anti-Kickback Statute, False Claims Act, and other federal laws have criminal and civil enforcement provisions. Organizations and individuals convicted of these crimes can face program exclusion, fines, and federal prison time. If you have been charged with a healthcare fraud offense, the legal team at Oberheiden P.C. will look closely at all the evidence in the case. Our investigators will thoroughly review your compliance practices and billing records. In many cases, we can uncover potential issues and discreetly resolve them before they become a criminal or civil liability for you or your business.

FAQs: Federal White-Collar Criminal Charges

Speak With a White-Collar Criminal Defense Lawyer at Oberheiden P.C.

When you hire the white-collar defense lawyers at Oberheiden P.C., our team will explore your options to determine the best strategy for your case in Memphis, Tennessee. Contact us by filling out the contact form or calling 888-680-1745 today.