Phoenix White Collar Crime Attorneys - Federal Lawyer
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Phoenix White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenPhoenix White Collar
Criminal Defense Team Lead
envelope icon Contact Nick
Phoenix address – by appointment only:
4435 E. Chandler Blvd. Suite 200
Phoenix, AZ 85048

White-collar criminal charges can have serious consequences, even if the case never goes to trial. These charges can harm your reputation and impact your personal and professional life. A conviction can mean steep fines and the possibility of prison time. These charges are serious and can result in long-term damage to your reputation. It is important to take it seriously and seek the help of an experienced criminal defense attorney as soon as possible. Any delay in seeking legal help could result in an unfavorable outcome for your case.

At Oberheiden P.C., we represent individuals and businesses in a wide range of federal white-collar matters in Phoenix, Arizona. Our focus on this area of law allows us to provide highly effective representation to all of our clients. Our team of experienced attorneys has a proven track record of success with these types of cases. Whether you are under investigation or facing prosecution, our attorneys will offer you the support needed to navigate the complexities of the federal legal system.

A Successful Record in the Federal Legal System

When facing the possibility of these white-collar charges, it is vital to have a skilled legal team to represent you. Our attorneys at Oberheiden P.C. are former prosecutors with extensive experience handling highly sensitive cases. We have successfully defended individuals and businesses against a wide range of federal criminal charges. Over the years, our clients have included senior-level executives, small business owners, and a few of the country’s largest corporations. Contact our law firm when you need a skilled legal team to defend against these allegations.

We Only Work on Federal Cases

When facing federal criminal charges, it is crucial to have an attorney with the right experience level. Not all attorneys have the skills and knowledge to litigate a case in federal court effectively. These cases are very different from those handled at the state level. For that reason, you want to hire a law firm that understands the federal legal system, including the rules of evidence and courtroom procedures. Additionally, these cases are handled by highly skilled prosecutors and law enforcement agents. They will use all the resources of the government to win their case. You will want to choose an experienced law firm to take on the prosecution.

The tactics that may be effective in state court do not work when facing federal criminal prosecutors. Some attorneys may wait on the prosecution when it comes to creating a defense strategy for their clients. At Oberheiden P.C., we take a proactive approach. As soon as we learn of an investigation or potential criminal charges, our legal team builds a solid defense plan. Our team understands the serious nature of federal criminal cases. That is why we offer aggressive representation for every client who may be facing these serious criminal or civil allegations.

Senior Level Attorneys and Investigators

When you hire the defense team at Oberheiden P.C., you can be assured that experienced and qualified senior attorneys will handle your case. Unlike some firms that rely on junior associates or paralegals to handle all the work, we believe only senior-level attorneys should be involved in these cases. This is not the time to provide on-the-job training experience to inexperienced junior lawyers.

Additionally, with assistance from our firm, you don’t have to worry about miscommunication. We understand that a federal white-collar crime case is a serious matter that can significantly impact your life and your business. With that in mind, our legal team is dedicated to providing you with the highest level of legal representation. Our senior attorneys will work closely with you to develop a strong defense strategy, keeping you informed throughout the process. We will be available to answer your questions and address any concerns. With our firm diligently working on your side, you can have peace of mind knowing that your case is in the hands of experienced and dedicated legal professionals.

With all these reasons, you can clearly see why Oberheiden P.C. is one of the most sought after federal defense law firms in Phoenix and throughout the United States. Choosing the right defense team can make a significant difference in your case. Reach out to our law firm and discover why hundreds of clients have trusted Oberheiden P.C. with their legal defense.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



Lynette S. Byrd
Lynette S. Byrd

Former DOJ Trial Attorney


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)

Are You Facing the Possibility of Federal White-Collar Charges?

When you are under a federal white-collar investigation, it is important to determine the specific charges that the investigators and prosecutors are considering against you. With this knowledge, your legal team can develop an effective defense strategy. Federal law enforcement agencies and prosecutors will usually build a case that involves multiple charges related to a single federal offense. A comprehensive understanding of the full scope of potential allegations is crucial at the start of any case. Based on our experience, the most frequent federal white-collar investigations involve allegations of:

  • Antitrust Violations
  • Bank Fraud
  • Corporate Fraud
  • Embezzlement
  • Healthcare Fraud
  • Mail Fraud
  • Mortgage Fraud
  • Insurance Fraud
  • Securities Fraud
  • Tax Fraud

With our assistance, you can be assured that your defense strategy is tailored to address the specific allegations at hand and avoid potential legal pitfalls. When facing federal charges, your legal defense team needs to have a thorough understanding of the nature of the allegations.

At Oberheiden P.C., our team includes former federal agents and prosecutors who can provide invaluable insight and guidance. With their help, you can be confident that your defense is targeted and effective, minimizing the risk of exposing yourself to additional charges. Whether you are already under investigation or simply concerned that you could be a potential subject, our defense team will take the necessary steps to protect you and your business. Trust us to fight the charges levied against you.

Get the Answers to Your Federal White-Collar Crime Questions

How Does the Federal Government Define a White-Collar Crime?


White-collar crime is an umbrella term that encompasses a broad range of financial offenses. These crimes are generally investigated by the Federal Bureau of Investigation or Department of Justice, with teams of agents dedicated to investigating and prosecuting these criminal offenses. When you face allegations of white-collar crime, you will be up against investigators and prosecutors who have devoted their careers to handling cases that involve these types of crimes. It is imperative that you have a knowledgeable and experienced federal criminal defense attorney to defend you in these situations.

Are There Significant Penalties Following a Conviction?


When facing federal criminal charges, it is important to understand that the potential sentences are based on the offense and your past criminal history. While most federal cases carry the possibility of incarceration, a conviction for a federal crime also has long-lasting consequences. For example, you could have trouble finding employment or obtaining a professional license in the future. Before you panic, remember that the government must prove its case against you beyond a reasonable doubt. If you are facing federal charges, seek the help of a skilled federal criminal defense law firm as soon as possible. At Oberheiden P.C., we can help you to build an effective defense strategy to protect your rights, livelihood, and freedom.

What Happens After I Have Been Indicted?


If you have been indicted on federal criminal charges, it is essential that you seek the help of an experienced white-collar defense attorney as soon as possible. This step is critical. By the time you learn of the indictment, the prosecution has already conducted an investigation and presented the case to a grand jury. This means you are already a step behind the prosecution. They will tirelessly work to build a solid case against you or your company. Any delays in preparing your defense could be detrimental. You want to hire an experienced legal team early on in the process so that you can protect your rights and craft an effective defense strategy.

What Qualities Are Important in a Federal Defense Attorney?


When facing federal criminal charges, you want to hire an attorney with the same experience and knowledge as the prosecutors handling your case. However, you do not want to rely just on criminal defense experience. The lawyer will need to understand how to apply the law to your charges. With that in mind, you want to seek a federal criminal defense attorney with a proven track record of handling similar cases. If you face allegations of a white-collar crime, find a lawyer who has a history of success in defending clients against these charges. When considering potential attorneys, always consider their experience and success rates regarding the charges associated with your case. At Oberheiden P.C., we have defended clients against a wide range of federal charges, reaching a favorable outcome in the majority of cases.

Get in Touch With Our Phoenix, Arizona Attorneys Today

If you are facing white-collar crime allegations in Phoenix or somewhere else in the United States, you need a highly experienced attorney to defend and safeguard your rights throughout the legal process. Oberheiden P.C. is here to help. Our team has extensive experience developing and implementing effective strategies to defend against any type of white-collar crime accusation. As a result, our attorneys have a history of successfully fighting these charges. Our law firm is ready to fight for you. Please schedule a consultation to discuss your case with one of our senior attorneys. You can call 888-680-1745 or leave a message through the online contact form.

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