Raleigh White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyWhite-collar criminal allegations are serious and can have severe consequences for individuals and businesses. Despite their non-violent nature, the effects of a conviction can be severe. Long-term imprisonment, substantial fines, and a tarnished reputation can all result from a single conviction. At Oberheiden P.C., our team of federal defense attorneys has the experience to defend clients against these charges. We understand these cases’ complexities and the resources the federal government will use against defendants.
We know that facing criminal charges can be overwhelming and stressful. That is why we take a client-centered approach to our practice. We work closely with our clients to understand their specific needs and concerns, developing a customized defense strategy that considers each case’s unique circumstances. If you or your business is facing white-collar criminal allegations, it is crucial to have experienced legal representation. At Oberheiden P.C., our federal white-collar criminal defense team is ready to protect your rights and work towards a favorable outcome. We will guide you through the legal process, keeping you informed and updated every step of the way. Contact us today to schedule a confidential consultation.
Why You Need Oberheiden P.C. on Your Side
There are many reasons to choose Oberheiden P.C. for your white-collar criminal defense team. Here are the three main differences that separate us from other law firms:
- Our team of investigators and lawyers have extensive experience in the field of federal defense.
- Clients receive legal representation from senior attorneys with a track record of successfully defending clients against the full resources of the federal government.
- Our client-centered approach ensures that we understand your specific needs and concerns, developing a customized defense strategy tailored to your case.
Our federal white-collar defense team at Oberheiden P.C. stands out from others in the country due to the experience and backgrounds of our attorneys. Many of our attorneys have previously worked in the Department of Justice (DOJ) and its U.S. Attorney’s Offices, giving them a unique understanding of the inner workings of the federal government and the strategies that prosecutors use to build their cases. Additionally, our team includes trial consultants and investigators who are former members of the nation’s top federal law enforcement agencies, such as the Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI).
Our team has successfully protected our clients’ rights in federal investigations and defended them against charges involving these agencies. We understand the importance of ending a federal investigation as soon as possible and helping our clients avoid prosecution.
At Oberheiden P.C., we also ensure that a senior attorney handles your legal case. Your case will never be assigned to a junior associate in the firm. In fact, we do not even have junior lawyers on staff. The attorney leading your case will be there to address your questions and concerns. Along with that, we believe in open communication and in keeping our clients informed of the case’s progress at all times.
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 Pending White-Collar Investigation or Criminal Charge? We Can Assist.
Facing a federal white-collar investigation or criminal charge can be a stressful and overwhelming experience. It can be difficult to know where to turn for legal help. Whether you are an individual or a business entity, any white-collar criminal investigation or indictment is a serious concern that should not be overlooked.
Our team of former prosecutors and federal agents will take the time to understand the nature of the allegations against you, building a solid defense against them. They will advise you on every step of the legal process, ensuring that your defense is focused on the correct issues. In addition, our defense strategy aims to not expose you to additional federal charges.
Our legal team will analyze the evidence the federal government has collected against you or your business. We use this information to build a defense strategy that targets the weaknesses in the prosecution’s case and the strengths of your own.
We Handle All Types of White-Collar Cases
White-collar criminal allegations can cover a wide range of criminal activities. Oberheiden P.C. has represented clients in many cases involving various criminal charges and accusations. Many times, it only takes an allegation to start a federal investigation into your professional and personal life. Federal white-collar criminal investigations often center around specific allegations, such as:
- Antitrust Violations
- Bribery
- Computer Fraud
- Counterfeiting
- Currency Schemes and Cryptocurrency Fraud
- Healthcare Fraud
- Money Laundering
- Insider Trading
- Insurance Fraud
- Tax Fraud
Within the categories of white-collar criminal allegations, the specific charges can vary depending on the evidence collected by the federal government. Understanding the specifics of your case is crucial for building an effective defense.
At Oberheiden P.C., our team of former federal agents and prosecutors know how the federal government will take a case from an initial investigation to a trial. Our attorneys will work to convince the federal prosecutors to drop all charges against you. Even for those cases that do go to trial, our senior-level legal team will be with you, challenging the prosecution’s arguments.
Early involvement from our law firm can significantly increase your chances of a favorable outcome. With an early start, our lawyers and investigators will have the time to look at the evidence and craft the best defense strategy for your situation. If you learn of a potential investigation, contact Oberheiden P.C. as soon as possible. We are dedicated to protecting your legal rights, reputation, and livelihood.
White-Collar Crimes are Often Federal Offenses
If a financial crime implicates sources of federal funding, such as Medicaid, or causes losses in other states, it can trigger federal jurisdiction. While the federal government frequently declines to make use of that jurisdiction for minor offenses that involve low sums of money – kicking the case back to the states for prosecution – when federal agencies do prosecute the offense it is a significant escalation in the threat against you or your company.
The difference between facing the North Carolina Attorney General’s Office and the DOJ or the FBI is not small.
Additionally, if the case is charged as a federal offense, the federal criminal justice system will handle it. For offenses that center in Raleigh, North Carolina, the court that will hear your case – from arraignment through trial and sentencing – will be the U.S. District Court for the Eastern District of North Carolina. This district court has a local branch in Raleigh at the U.S. Courthouse at 310 New Bern Avenue.
Should you get convicted at this district court, you have the right to appeal it to the Fourth Circuit Court of Appeals. This federal appellate court has jurisdiction over North Carolina, as well as South Carolina, Virginia, West Virginia, and Maryland. It is located in Richmond, Virginia, at 1100 East Main Street. If the Fourth Circuit does not overrule your conviction or sentence, you can request that they rehear your case with a larger panel of judges or appeal your case to the Supreme Court of the United States.
Frequently Asked Questions About Federal White-Collar Defenses in Raleigh, North Carolina
What Can “Tip Off” a Federal Investigation?
White-collar investigations can often start with something as seemingly insignificant as a suspicion of improper billing practices or public filings. These accusations can be a significant inconvenience for individuals and companies. Many times, the federal government will receive a tip from whistleblowers. Ex-clients or ex-employees often claim to have personal information or incriminating evidence about you. Typically, these claims are groundless, but they can still start an investigation. They can create suspicion about your company, alerting federal law enforcement agencies and putting your business at risk of legal liability.
Federal law enforcement agencies also use data analysis and algorithms to detect any signs of suspicious activity within businesses. However, these methods can also lead to false positives that harm a company’s reputation. These allegations are more than just an inconvenience. They can cause threats of legal liability to your business, leading to a significant disruption to your operations. You will want to have an experienced law firm to help navigate the legal process and protect your rights and reputation.
What Types of Penalties Could I Face?
A conviction for a white-collar crime can have severe legal penalties. Most of these crimes are felonies, which can result in significant fines and long-term federal incarceration. The fines can range from tens to hundreds of millions of dollars, making the financial consequences of a conviction incredibly severe. Also, a white-collar conviction can damage a person’s reputation, making it difficult to return to their daily life.
With so much on the line, it is important to hire a skilled federal defense firm with experience in successfully resolving these cases. The right legal team can make a significant difference in the outcome of your case. At Oberheiden P.C., we have a proven track record of successfully defending clients against white-collar criminal allegations. Our legal team will use our insider knowledge to build a defense strategy that targets the prosecution’s case. With our legal services, you can feel confident that your case is in good hands throughout this challenging process.
Are Civil Penalties a Possibility in My Case?
Federal white-collar crimes can lead to both criminal and civil charges. Law enforcement agencies have the option to pursue either type of charge against the defendant, depending on the evidence. If the defendant believes that the case is over after a criminal investigation, they may be surprised to find that federal agencies and prosecutors may still move forward with a civil lawsuit. The government brings this lawsuit to recover damages or penalties rather than seeking a criminal conviction. Civil lawsuits stemming from white-collar crimes can be just as damaging as criminal charges. In many situations, the defendant can still be required to pay substantial fines and be subjected to additional penalties, such as the revocation of a business license.
What Defense Strategy Will You Use for My Situation?
At Oberheiden P.C., we understand that every case is unique. For that reason, we tailor our defense strategy to your case’s specific facts and circumstances. Our team of senior attorneys will thoroughly examine the facts of the case to develop a customized plan for your defense. We have a wide range of defense strategies that we can use in your case, including negotiating with prosecutors, challenging the evidence against you, and arguing for reduced charges or penalties. If you would like to learn more, make sure to schedule a consultation with one of our attorneys.
Discuss Your Case With the Attorneys at Oberheiden P.C.
If facing a federal white-collar crime charge or investigation, seek professional legal help. The consequences can be severe for you and your business. You want to find a reputable and skilled law firm to handle your case in Raleigh, North Carolina. Trust Oberheiden P.C. to provide you with an effective strategy for your legal matters. If you would like to see what our law firm can do for your situation, contact us today at 888-680-1745 or online for a consultation.
