Plano White Collar Crime Attorneys - Federal Lawyer
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Plano White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenPlano White Collar
Criminal Defense Team Lead
envelope iconContact Nick directly

If you’re facing federal charges in Plano or anywhere in the United States, you need an attorney who works with white-collar crime cases. At Oberheiden P.C., we have represented clients throughout all stages of the federal investigation and prosecutorial process. Our team of highly skilled federal defense lawyers understands how crimes are prosecuted and will develop a strategy to help you achieve the best possible outcome. We’re available 24/7 for a free consultation.

Federal white-collar crime is a serious offense in the United States, and convicted individuals face severe penalties. Fines and imprisonment can last for years, even decades. If you are involved in a federal white-collar crime investigation or facing serious federal charges, it is in your best interest to contact experienced attorneys who will do everything possible to ensure you receive a favorable outcome.

Oberheiden P.C. is a well-respected law firm specializing in white-collar crime litigation. We represent corporations, company owners, and other individuals in federal criminal law matters. Our lawyers can protect your rights throughout the process, but you must contact us immediately if there are accusations against you.

Our Federal Defense Firm Is Ready To Help You

We do not work with junior lawyers at Oberheiden P.C. Our legal team takes white-collar crime cases very seriously. If you are accused of this type of offense, it’s best to contact a criminal defense attorney with experience in this area as soon as possible. Our team has been working together for many years and includes senior federal defense attorneys who have served in various departments, like the Department of Justice, as prosecutors.

We also have former federal agents on our team. These individuals worked previously as top-ranking officials with different agencies, such as the Drug Enforcement Agency and the Internal Revenue Service. That combined experience can be a great asset to crafting a solid defense against any white-collar criminal charge.

If you face federal charges or a possible investigation, do not hesitate to call our law offices. Our team is available to help with your case around the clock. We can arrange for you to discuss your case with one of our senior attorneys to evaluate your situation.

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 Department of Justice

Brian J. Kuester
Brian J. Kuester

Former U.S. Attorney
Former DA

John W. Sellers
John W. Sellers

Former Senior Trial Attorney
U.S. Department of Justice

Local Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former Assistant U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney & Former District Attorney

Local Trial & Defense Counsel

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Aaron L. Wiley
Aaron L. Wiley

Former Federal Prosecutor

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (OIG)

Michael Koslow
Michael Koslow

Former Supervisory Special Agent (FBI)

Chris Quick
Chris Quick

Former Special Agent (FBI & IRS-CI)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Our Attorneys Can Handle All Types of White-Collar Criminal Accusations

Our attorneys are experienced in handling white-collar accusations stemming from investigations by the Federal Bureau of Investigations, Department of Justice, or another federal agency. Also, we have successfully handled numerous federal grand jury proceedings, appeals, and trials. These are some of the situations our white-collar defense attorneys can help you with:

Case Spotlight: Antitrust Violations

Antitrust violations can result in both civil and criminal charges. The investigating authorities can handle these offenses civilly, but they can also pursue criminal charges if they find evidence of deliberate anti-competitive practices, such as price-fixing. At Oberheiden P.C., we have effectively and successfully defended clients facing antitrust violation allegations in judicial proceedings and federal investigations. We can use our experience to protect you against these accusations.

Case Spotlight: Healthcare Fraud

Healthcare fraud is widespread, and the federal government has outlined numerous offenses that can be prosecuted under the law. While many healthcare fraud investigations are conducted civilly, some are criminal. The U.S. Department of Justice may criminally prosecute the involved parties, especially if an individual deliberately committed a crime. Some of these acts can include:

  • Falsifying patient records or test results
  • Private insurance fraud
  • Fraudulent funding from Medicare, Medicaid, or Tricare
  • Billing and coding fraud

The Anti-Kickback Statute, the False Claims Act, and other federal laws impose penalties on healthcare service providers for fraudulent actions. Our skilled defense lawyers have handled a wide range of cases related to fraud in the healthcare industry, and we’ve helped our clients avoid civil or criminal penalties.

Case Spotlight: Computer Fraud

The term “white-collar financial crimes” refers to criminal offenses committed by individuals in positions of trust, including those in business and government. Such offenses may include identity theft and computer crimes. Federal prosecutors may charge individuals who commit crimes using computers under an expansive section of federal criminal law. Those laws cover a wide range of offenses, including financial fraud, computer data breaches, and intellectual property theft. These white-collar crimes require careful defense strategies due to their complexity. By working with Oberheiden P.C., we will take an individual approach to your defense, giving you the best chance of reaching a successful outcome in your case.

Case Spotlight: Insurance Fraud

If an individual or business has been accused of insurance fraud, they could face aggressive federal enforcement action. Insurance fraud can take many forms, including claims involving healthcare providers and patients, business interruption policies, and property damage claims. If you have been accused of a white-collar crime concerning insurance fraud, contact us immediately.

Case Spotlight: Mail Fraud and Wire Fraud

Mail fraud and wire fraud are broad federal statutes that carry a prison term of up to 20 years. Federal prosecutors will most likely add these charges if you are already facing another serious white-collar charge. In many cases, federal prosecutors want you to accept a plea bargain. At Oberheiden P.C., we have successfully defended clients against these charges.

Case Spotlight: Tax Evasion and Tax Fraud

Tax fraud is a violation of federal criminal law, and the Department of Justice, the Internal Revenue Service Criminal Investigations (IRS-CI), and the Federal Bureau of Investigation (FBI) are the federal agencies that investigate tax fraud and tax evasion. Oberheiden P.C. has professionals who previously worked at these agencies, giving you the advantage to resolve your tax situation. Our team has also defended various clients facing criminal accusations under federal tax laws with substantial success. Sometimes, federal prosecutors may add tax charges to other white-collar crimes to get you to accept a plea deal. With that in mind, it is vital for a defense team to develop and implement a comprehensive approach to avoid prosecution.

Case Spotlight: Intellectual Property (IP) Crimes

IP crimes can be pursued as civil or criminal cases, depending on the nature of the conflict. If accusations involve the theft of patents, trademarks, and copyrights, they are more likely to be pursued as criminal cases. Corporate espionage and other illegal means of stealing intellectual property can lead to criminal prosecution by the Department of Justice. At Oberheiden P.C., our law firm has federal attorneys who handle civil and criminal litigation for IP claims.

Frequently Asked Questions about White-Collar Federal Crimes

What Is Considered a White-Collar Crime?

 

White-collar crimes are non-violent offenses, though they profoundly impact society. The FBI has a team of agents assigned to white-collar crime investigations. They will work closely with the prosecutors in the U.S. Attorney’s Office. If you face allegations of white-collar crime, you are up against the world’s best investigators and attorneys, who have spent their life investigating and prosecuting these crimes. They know what they are doing and barely make any mistakes. You will want to hire a federal criminal defense team with the same experience level.

What Are a Few Sentencing Options in These Cases?

 

In most federal cases, imprisonment is a possibility. The nature of the crime and your previous criminal record will affect the sentence determined by the court. Since federal crimes are so serious, convictions can carry lifelong consequences, such as being unable to obtain certain jobs or professional licenses in the future. If you face federal charges, you should talk with a defense attorney who knows how to build a strong legal defense against these accusations.

What Happens If I’m Facing a Federal Indictment?

 

If you have been indicted, you should immediately contact a federal criminal defense lawyer to develop an effective defense strategy. Remember that the federal criminal justice system moves quickly, and the investigation into your alleged wrongdoing has already started. With that in mind, it is crucial that you consult with an attorney as soon as possible. Our legal team at Oberheiden P.C. is ready to assist with your case.

What Are Important Qualities in a Federal Criminal Defense Firm?

 

When you face federal criminal charges, the prosecutors assigned to your case will have many years of experience prosecuting similar cases. However, not all experience is equal. With that in mind, you want an attorney who has successfully handled cases similar to yours. It is important to ask about your law firm’s track record while searching for a federal criminal defense lawyer to work on your case. At Oberheiden, we allow our experience to speak for itself. Our legal team has a high level of experience handling similar cases like yours. Reach out to our legal team to discuss your situation.


Contact Us at Oberheiden P.C. To Speak to a White-Collar Crime Attorney in Plano, Texas

To handle the complexities of a white-collar crime prosecution, you need an attorney who has dealt with similar cases and knows how to defend clients against fraud, embezzlement, money laundering, and tax evasion allegations. Oberheiden P.C. has defended clients in these situations for more than 20 years. During this time, we have won numerous acquittals and had charges dismissed for our clients.

Let us put our knowledge and skills to work for you. A white-collar conviction can lead to serious consequences for you or your business. Don’t wait to find a skilled and reputable legal team to protect your rights. Call 888-680-1745 or fill out the online form for your free consultation today.

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