Nashville White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyMany federal white-collar crimes will carry severe penalties, including long-term imprisonment and astronomical fines. You must prioritize your legal defense if you are under investigation or facing an indictment. At Oberheiden P.C., we have represented clients in Nashville and across the United States, including healthcare providers, business executives, and company owners. Our federal white-collar defense attorneys are ready to protect you, but it is imperative to call us immediately.
Oberheiden P.C.’s White-Collar Criminal Defense
If you or your business are suspected of committing a federal white-collar crime, you need the right legal representation for your case. At Oberheiden P.C., we have a team of experienced white-collar criminal defense attorneys. We are here to protect your legal rights if you have been accused of federal crimes in Nashville, Tennessee.
As you already know, a white-collar crime conviction will lead to serious consequences. White-collar crimes cover a wide range of offenses. Some of the types of criminal charges you could face include:
- Antitrust
- Bribery
- Computer fraud
- Counterfeiting
- Credit card fraud
- Embezzlement or theft
- Forgery
- Healthcare fraud
- Insider trading
- Insurance fraud
- Investment and securities fraud
- Mail fraud
- Perjury
- Tax fraud
- Wire fraud
Depending on the federal charges, a single conviction could bring a decade or more in federal prison. The federal government does not spare any expense when it comes time to prosecute these crimes. Federal investigators and prosecutors will use lots of manpower and resources to secure a conviction. Also, multiple federal agencies could work together to find evidence against you. When you need to go up against the most powerful law enforcement agencies and experienced prosecutors in the world, you need a reputable legal team to create an effective defense for you. By assembling a skilled federal defense team, you can combat the charges levied against you or your business.
That is why you need to hire federal defense lawyers at Oberheiden P.C. Our law firm is different from others in two ways.
First, our law firm only deals with federal offenses. Many white-collar defense firms will spend their time litigating cases at the state level. They may think they can switch from a state case to the federal one, but that is not true. There are significant differences between state crimes and federal ones. Defense lawyers must fully understand the federal judicial process, or they can quickly find themselves over their heads. You already know that the largest law enforcement agencies in the world are building a case against you. With that, you want to have a skilled team to handle your case.
Second, Oberheiden P.C. does not have junior associates on the staff. When you hire us, you will speak to a senior attorney who will work on all aspects of your case. We want to ensure that your legal needs are addressed. Our firm will ensure there is no communication breakdown between you and your attorneys. We will always put your interests at the forefront of your defense strategy.
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)
White-Collar Defense Firm Comprised of Senior Attorneys and Former Federal Agents
When you work with Oberheiden P.C., we are unlike those other large defense firms. In our firm, all defense attorneys are senior lawyers with a high level of federal prosecutorial experience. Most of our legal team have worked as former federal prosecutors in the U.S. Attorney’s Office or the United States Department of Justice (DOJ). Additionally, we have a nationwide network of trial consultants and investigators who are retired high-ranking agents with the DOJ, Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and the Internal Revenue Service-Criminal Investigations (IRS-CI). When facing the high stakes of a white-collar federal crime, you need the insights of former federal agents and prosecutors on your side.
If you are facing the potential of federal prosecution, life-changing penalties are possible. You need an experienced team for your case. When you call us, we will immediately look at your situation’s circumstances. Our senior attorneys will determine the best defense strategy to help combat these serious allegations.
Our White-Collar Federal Defense Lawyers Answer Your FAQs
Are White-Collar Crimes Less Serious Than Other Criminal Offenses?
You might think white-collar crimes are less severe than other heinous acts, but prosecutors will take these crimes extremely seriously. They will often seek significant fines and jail time, leading to life-altering consequences. Unfortunately, many believe white-collar defendants receive “light” sentences, but that is not true. Those convicted of a white-collar crime will face challenges finding future work or obtaining professional certifications. For that reason, you need to hire the best federal criminal defense attorneys for your case. Our attorney can negotiate with federal prosecutors or take the case to the jury. With our assistance, you may be able to avoid some of the most serious consequences of these allegations.
Do I Have To Talk To a Federal Agent?
If you have federal agents knocking on your door, you probably have information about a potential investigation. You may think you are innocent of any crimes, but you never want to talk to a federal agent without consulting with a reputable federal defense attorney. Federal agents will speak to witnesses when they need more evidence in their case. You can say something that triggers a more in-depth look into your personal or business dealings by talking to them. You can politely decline to discuss any matters with them. After that, make sure to get in touch with our federal criminal defense legal team immediately.
What Is the Best Option for My Case?
We cannot provide an answer without knowing the specifics of your case. In most instances, a defendant will plead guilty or go to trial. However, our legal team has successfully had charges dropped even before there is an opportunity to head to court. When you discuss your case with us, we will thoroughly investigate the facts to identify any areas of weakness in the federal prosecutor’s case. Depending on your situation, you could have a good chance of beating these charges when you work with an experienced team of lawyers and investigators.
What Is a Grand Jury Subpoena?
When you receive a grand jury subpoena, it is a court order that you need to participate in a criminal investigation. The Department of Justice is responsible for issuing these mandates from the U.S. Attorney’s Office. When you receive a grand jury subpoena, you will have to testify at a proceeding or produce specific evidence. In almost all cases, the federal government believes you have some involvement in white-collar crimes. Remember that you are not entitled to have a lawyer present at the proceeds. For that reason, you need to consult with our federal defense legal team at Oberheiden P.C. to determine the best response to these subpoenas.
What Do I Have To Lose in a Federal Prosecution?
Unfortunately, a single conviction on white-collar criminal charges can cost you everything you’ve obtained in your lifetime. Even if you have had no criminal record in the past, a single conviction can lead to decades in prison. Some other consequences of a federal criminal conviction include fines, probation, and professional sanctions. In many cases, those individuals convicted of certain federal crimes will be ineligible to keep their financial certifications. If you want to protect your reputation and livelihood, make sure to reach out to the defense team at Oberheiden P.C.
What Can Your Criminal Defense Law Firm Do for My Case?
These types of investigations are more complex than those prosecuted in state court. In many situations, federal prosecutors will spend months building a case and taking it before the grand jury. If you think you could be the center of a federal investigation, you need to talk to a federal white-collar defense attorney. We have succeeded in reaching out to federal prosecutors to convince them to drop the investigation and any pending charges. As a highly skilled federal defense firm, our senior attorneys will look for any weaknesses in the federal government’s case. With that, we may be able to obtain a more favorable outcome in your case.
Speak With a White-Collar Crime Defense Attorney at Oberheiden P.C.
At Oberheiden P.C., we understand what it takes to win white-collar criminal cases at the federal level. We will create and execute an effective defense strategy for you. With our experience of work as federal prosecutors and investigators, we will provide you with insights from both sides of these legal matters. If you have been served with a grand jury subpoena, are under a current investigation, or have been indicted for white-collar crimes, you need our experience to help mitigate the damage from these charges.
Time is vital in these cases. Waiting to hire a defense team could put you behind in terms of case preparation. In some instances, it could be too late to turn the case in your favor. At Oberheiden P.C., our legal professionals are ready to help in your federal white-collar criminal matter.
If you are ready to discuss your legal options with a federal criminal defense attorney in Tennessee or anywhere in the United States, call us at 888-680-1745. You can also contact us online for a free initial case assessment. One of our senior legal members will be happy to discuss any possible defense strategies with you.