Minneapolis White Collar Crime Attorneys - Federal Lawyer
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Minneapolis White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenMinneapolis White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Minneapolis address – by appointment only:
2611 1st Avenue South
Minneapolis, MN 55408
888-680-1745

If you are currently under investigation, facing an indictment, or have been charged with a federal white-collar crime in Minneapolis, Minnesota, it is essential to retain an experienced legal team. Federal white-collar crimes are among the most serious offenses under federal law, and a conviction may result in significant penalties. Given the potential impact on your reputation and livelihood, you want to find a team of highly skilled federal white-collar defense attorneys for your case. Find out how Oberheiden P.C. can help you.

Many individuals may not know where to seek legal assistance when facing federal white-collar charges. Often, they choose the wrong law firm to help them. Some attorneys may advise clients to admit guilt, hoping to receive a reduced sentence. However, this may not always be the best course of action for the individual. At Oberheiden P.C., we take a personalized look at your case and determine the best options for your situation.

Our legal team of experienced federal trial attorneys has a proven track record of successfully defending clients in court against government agencies. We prioritize the best interests of our clients, whether they are under investigation or standing before a judge. With a thorough understanding of the federal prosecutorial process, our attorneys are equipped to work towards securing a favorable outcome for you.

Personalized Attention to Your Legal Matter

When seeking a skilled law firm for your federal criminal defense case, you want a team familiar with the federal court system. At any stage of your case, it is important to understand the situation and potential outcome of a conviction. At Oberheiden P.C., our legal team knows the federal court system. Over the years, we have successfully developed strategies to help our clients avoid a conviction or reach a fair resolution in their cases.

When you work with us, you can be assured that the case will be handled by senior attorneys and not passed off to paralegals or junior associates. Additionally, you will always speak directly with a senior legal professional when contacting our office, eliminating potential miscommunication. The Oberheiden P.C. team is dedicated to providing comprehensive support to you throughout the federal legal process.

Respected Throughout the Legal Community

At Oberheiden P.C., our reputation for successfully handling federal white-collar criminal cases is well-established throughout the community. We have helped clients successfully avoid criminal prosecution in many cases, especially when they have contacted us early in the process. In many cases, we have convinced prosecutors to drop the charges or have found another favorable outcome for our clients.

We have often defended law enforcement officers and prosecutors in their personal cases. We have protected their livelihoods and reputations from potential harm in these instances. Lawyers and police officers will not hire just anyone to handle their legal matters. They want a team with the skills and reputation to fight against the government’s case. When these professionals trust us to protect them from legal implications, you can feel confident that you have made the right decision to hire us for your case.

Our attorneys have extensive experience in federal trial litigation, having tried hundreds of cases, resulting in acquittals, dismissals, and probation in many instances. Selecting the right federal criminal defense attorney for your case is extremely important, and you will not want to leave this responsibility to just any law firm. You can trust the reputable and experienced legal team at Oberheiden P.C. to defend your rights and protect your interests.

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)

Allow Oberheiden P.C. to Craft Your White-Collar Defense Strategy

At Oberheiden P.C., we have extensive experience defending clients facing a wide range of federal white-collar criminal charges. Some common white collar crimes include securities fraud, insurance fraud, tax fraud and tax evasion, bank fraud, mortgage fraud, money laundering, and there are many others. Our legal team is equipped to protect individuals and companies against criminal liability. We can handle a diverse range of white-collar crime cases, including the following:

Antitrust Violations

The market can become highly competitive in today’s business environment, where major acquisitions and mergers are prevalent. As a result, federal agencies and prosecutors have increased enforcement of federal laws, including investigations into potential antitrust violations. These accusations against businesses can include price fixing and bid rigging. Regular business practices may sometimes be perceived as anti-competitive, leading to a federal investigation and potential antitrust violations.

At Oberheiden P.C., we will take time to review your business practices and identify any potential issues with federal regulations. Our team can help you resolve potential antitrust violations and ensure compliance with federal laws. We are here to help protect your business and reputation.

Healthcare Fraud

Healthcare providers may also face federal allegations regarding their business practices. Federal law enforcement agencies will likely pursue charges if the provider or organization receives funding from Medicaid or Medicare. Allegations of healthcare fraud can include billing for non-provided services, providing unnecessary medical care, or overcharging for services. Many of these cases can end up in civil and criminal federal court.

At Oberheiden P.C., our team will help you navigate the complex legal landscape of healthcare fraud. We have successfully litigated these cases throughout the years, reaching a favorable outcome for our clients.

Mail and Wire Fraud

Mail and wire fraud are serious criminal charges the federal government may bring against individuals and business entities. These allegations can be challenging to defend against since they do not focus on a specific fraudulent action. Instead, federal authorities may target the individual’s or entity’s use of the mail, internet, or phone to commit a different illegal act. While these charges may seem trivial, they can carry a sentence of up to 20 years in prison.

At Oberheiden P.C., we will review your case and develop a defense strategy to fight any mail or wire fraud charges. Our senior-level attorneys understand the complexity of these federal criminal charges and will work to defend you against these frivolous allegations.

The Federal Justice System in Minneapolis, Minnesota

White-collar offenses are frequently charged as federal offenses, rather than as state ones. This is particularly true if the allegations are serious or there are alleged victims in states other than Minnesota.

This means two things.

First, it means that the law enforcement agencies that will be investigating and prosecuting your case will be among the most powerful in the world. Agencies like the U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have lots of resources to use and a reputation for excellence.

Second, it means that your case will go through the U.S. District Court for the District of Minnesota. This court has four branches spread across the state:

  • Minneapolis
  • St. Paul
  • Duluth
  • Fergus Falls

Generally, white-collar crimes charged in Minneapolis will be heard in the Minneapolis branch. This court is in the Diana E. Murphy U.S. Courthouse at 300 South Fourth Street, Minneapolis, MN 55415. Occasionally, though, the case may be processed nearby in the St. Paul branch. This is located in the Warren E. Burger Federal Building and U.S. Courthouse at 316 North Robert Street, St. Paul, MN 55101.

Should you get convicted for a white-collar offense and sentenced, you have the right to appeal. Appeals in Minneapolis are heard by the Eighth Circuit Court of Appeals. Yours will typically be heard by the judges at the Eighth Circuit’s offices in St. Paul, which are in the same building as the district court’s St. Paul branch. For any of these instances, you need a Minnesota lawyer familiar with federal criminal law and who has experience with federal criminal cases.

Frequently Asked Questions: Minneapolis White-Collar Criminal Cases

What Is a Grand Jury Subpoena?

If you have received a grand jury subpoena, it indicates that you are required to participate in an open criminal investigation conducted by the Department of Justice. This means that the U.S. Attorney’s Office has found evidence suggesting that you have knowledge of a particular crime or have been involved in illegal activity. Often, these subpoenas require you to testify before a grand jury. Unlike other legal proceedings, you will not have the ability to have a lawyer present during your testimony.

Ignoring a grand jury subpoena is not an option. It is a legally binding document, and failure to comply can result in serious consequences. At Oberheiden P.C., our federal criminal defense team understands the implications stemming from grand jury subpoenas. We can help you to determine the appropriate response. Contact us immediately to schedule a consultation if you have received a grand jury subpoena.

Should I Reach Out to Investigators?

Individuals and businesses may be subjected to visits from federal agents as part of an investigation. Even if you are innocent, you should refrain from talking to federal agents without consulting with an attorney. Even if you unintentionally make an innocent comment or statement, it can trigger a deeper investigation into your background.

At Oberheiden P.C., we understand the importance of protecting your legal rights in these situations. Our team of experienced attorneys will take the necessary steps to ensure that your rights are protected, even in the event of a visit from federal agents. We will provide guidance and representation to ensure that your interactions with federal agents are handled in a manner that is in your best interest.

Is a Plea Agreement My Only Option?

Plea agreements are a common outcome in federal cases, but they may not always be the best option for defendants. At Oberheiden P.C., our team of experienced senior attorneys will thoroughly review the facts of your case and help you to determine whether you should accept the government’s offer. Our legal team often identifies potential weaknesses in the government’s case, leading to dropped charges. Before making any decisions regarding a plea deal with the federal government, you will want to consult our qualified legal team. Our attorneys at Oberheiden P.C. will help you explore all of your legal options.

When Do I Need a Lawyer?

You will need legal help as soon as you become aware of a potential investigation or are suspected of committing a white-collar crime. Early engagement for your legal team allows them to develop a robust defense strategy, prepare for the possibility of charges, and gives them the opportunity to negotiate with prosecutors to avoid further escalation of the case. Contacting an experienced federal defense attorney early in the case can significantly impact the outcome. At Oberheiden P.C., our team of experienced attorneys is ready to work on your case. All you have to do is schedule a consultation with us.


Reach Out to the Oberheiden P.C. Legal Team Today

At Oberheiden P.C., we are committed to developing a comprehensive defense strategy to fight the charges against you in federal court. With our extensive experience on both sides of these legal proceedings, we offer unparalleled insight and guidance throughout the process. Consult with our veteran team of federal attorneys if you have been indicted, served with a subpoena, or are under investigation.

We recommend seeking legal counsel as soon as possible to help you achieve a better outcome in your situation. Our skilled and knowledgeable team of federal white-collar crime attorneys can assist you with your case. If you want to schedule a free case assessment, reach out to our law firm. You can contact us at 888-680-1745 or through our 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
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