San Antonio White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyA white-collar criminal investigation conducted by the federal government can significantly impact you and your business. If you believe you may be the target of an investigation, take steps to protect your rights. Retaining the services of a skilled federal legal defense team is crucial in this situation.
Oberheiden P.C. is a white-collar federal defense firm that offers clients personalized representation throughout this challenging process. Our attorneys and investigators have experience managing complicated white-collar cases, meaning we understand how law enforcement officers and federal prosecutors will proceed with the case. When you require experienced help for your legal matter, reach out to the lawyers at Oberheiden P.C.
What to Know About White-Collar Crimes
White-collar offenses are financially motivated crimes that encompass various activities. These crimes typically involve intentionally providing deceptive statements to further the monetary interests of a business or an individual responsible for making statements. Federal prosecutors may bring charges against individuals or corporations in these white-collar criminal cases in federal court.
Our firm represents individuals and businesses facing federal criminal investigations, including those conducted by the leading federal agencies in the country. At Oberheiden P.C., our attorneys possess extensive experience in dealing with federal white-collar investigations, appeals, and trials. We focus on defending clients against a wide range of white-collar offenses, such as:
- Antitrust violations
- Computer fraud
- Embezzlement
- Healthcare fraud
- Insurance fraud
- Mail and wire fraud
- Securities fraud
- Tax fraud
These charges are frequently filed in federal court, particularly if they involve federal sources of funding, a violation of federal law, or interstate transactions. In San Antonio, Texas, federal charges are filed in the U.S. District Court for the Western District of Texas at the San Antonio courthouse at 262 West Nueva Street. This district court also handles charges filed in the following counties:
- Atascosa
- Bandera
- Bexar
- Comal
- Dimmit
- Frio
- Gonzales
- Guadalupe
- Karnes
- Kendall
- Kerr
- Medina
- Real
- Wilson
In addition its courthouse in San Antonio, the Western District of Texas also has district courthouses in:
- Alpine
- Austin
- Del Rio
- El Paso
- Fort Hood
- Midland-Odessa
- Pecos
- Waco
These district courthouses will be where your white-collar case will proceed, from arraignment all the way through trial and sentencing.
If you are convicted for your white-collar offense in San Antonio, you have the right to appeal to a federal appellate court. The Fifth Circuit Court of Appeals has jurisdiction over all of Texas, as well as over cases originating from Mississippi and Louisiana. The Fifth Circuit is located at 600 Camp Street in New Orleans, Louisiana. Your physical presence may not be necessary during your appeal case, as it will not be a retrial; only a series of legal briefs getting filed and potentially an oral argument by your lawyers and the prosecution team.
Should the appeal still not satisfactorily resolve your case, you can ask the Fifth Circuit to rehear your case with a larger panel of judges, or you can petition for the U.S. Supreme Court to review your conviction and sentence.
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)
Efficient Legal Representation Against White-Collar Allegations
At Oberheiden P.C., we are equipped to handle all aspects of your federal white-collar defense strategy. Our skilled team possesses the experience, knowledge, and commitment necessary to deliver exceptional legal representation for our clients and their cases. We represent businesses and individuals in various white-collar civil and criminal issues, including defending our clients against the harshest accusations in the United States. Whether you are a large corporation or a small business owner, our firm can help you navigate this complicated legal landscape.
Individuals can face severe penalties, such as imprisonment and substantial fines if convicted of these offenses. It is important to have a seasoned federal white-collar defense team to protect your rights in these matters.
Not All Federal Defense Law Firms Are Alike
At Oberheiden P.C., we set ourselves apart from other law firms by focusing on federal white-collar cases. Our team of attorneys, investigators, and trial consultants have extensive experience in this field of law. Additionally, all legal work is managed by senior attorneys, distinguishing us from other firms in the area.
Find out why you should choose Oberheiden P.C. for your federal criminal defense team.
A Federal Focus
Many criminal cases end up in the state court system, leading some defense attorneys to believe they have sufficient experience to handle federal criminal cases. However, that is not accurate. The similarities between state and federal cases can be misleading, with the differences leading to consequential impacts on a client. It is important to know that an attorney’s experience in state court does not necessarily translate to success at the federal level.
White-collar criminal cases require a high level of knowledge and skills to defend against these charges and allegations successfully. These cases involve challenging evidence obtained by some of the top law enforcement agencies in the United States. The potential penalties are significantly more severe than at the state level. These federal prosecutors spare no expense to win their cases in court. Retaining a lawyer with a background in federal white-collar defense is vital to avoiding missteps in the federal legal system. When you need a legal team with decades of federal court experience, Oberheiden P.C. is ready to defend you against these accusations of alleged wrongdoing.
A Team of Professionals With Experience in the Federal Government
Our attorneys are veteran, senior-level litigators with numerous years of experience as federal law enforcement agents and prosecutors. Many of our legal team members are ex-federal prosecutors from the Department of Justice and other federal agencies. In addition to that, our trial investigators and consultants have backgrounds in federal litigation or law enforcement. We have an unparalleled insider perspective on the federal investigation procedures, allowing us to develop an effective defense plan for you. Choose Oberheiden P.C. for experienced and effective representation in your federal white-collar crime case.
Senior-Level Attention
At Oberheiden P.C., we have a proven track record of success in defending clients against all types of federal white-collar charges. Some law firms may pass your case to a paralegal or junior associate. However, when you hire our services, you can be confident that a senior-level lawyer with extensive experience in federal criminal cases will handle your case. You can trust our experienced attorneys to address your questions and concerns. At every stage of the case, we will provide the highest level of representation for your federal white-collar criminal issue.
When you reach out to Oberheiden P.C., our attorneys will promptly review your case. We are known for aggressive advocacy and have settled many issues before charges were even filed. Contact us now to schedule an initial consultation so that we can discuss our approach to your defense.
White-Collar Criminal Case FAQs
Why Would the Federal Government Investigate Me?
White-collar investigations can originate from various sources, such as billing records, financial disclosures, and patient/client claims. Remember that some government agencies may perform routine inspections, leading to an inquiry into you or your business. You could face prosecution if federal investigators uncover evidence implicating you in any criminal activity. Once you retain our services, our investigators will immediately launch an investigation, using the findings to craft a strong defense strategy that will protect your rights and interests in the courtroom. By reaching out to us, we will take steps to reveal the details of your case. At Oberheiden P.C., we have experience defending numerous clients in cases involving all types of federal white-collar matters. You can trust us to use this familiarity to your benefit.
Will Talking to Investigators Hurt My Case?
It is always inadvisable to talk with a federal investigator or communicate without consulting with a federal criminal defense lawyer. Most individuals believe that since they are innocent of any wrongdoing, it will not do any harm to answer these questions from federal investigators. However, even by answering simple questions, you could hurt your potential criminal case.
Federal investigators will only provide you with some of the information during an investigation to ensure their case is not compromised. In many cases, they still need more evidence to fill evidentiary gaps. In turn, your provided information could lead to a criminal or civil charge. Contact our legal white-collar criminal defense attorneys if a federal agent or investigator wants to speak to you. We will assist you with how to proceed in your unique situation.
Should I Only Focus on Potential Criminal Charges?
When facing a white-collar criminal accusation, it is important to take a comprehensive approach to defense that goes beyond simply avoiding jail time. Federal prosecutors can pursue both civil and criminal charges, and it is crucial to consider both when developing a defense strategy. At Oberheiden P.C., our attorneys understand the potential legal issues that may arise and work to create a defense plan that addresses all possible consequences. It is important to note that even if criminal charges are dropped, the possibility of civil litigation still exists. Trust our team to provide a defense that protects you from criminal and civil repercussions.
Should I View a Plea Deal as a Last Resort?
It is important to remember that a plea deal should not be viewed as a last resort. However, some clients may feel that they have limited options. Consulting with a skilled and experienced federal criminal defense attorney is crucial before making any decisions regarding a plea deal. The legal team at Oberheiden P.C. will ensure that you are fully informed of the options so that you can take the best course of action. With a thorough examination of your case, we can identify weaknesses in the prosecution’s argument and work towards a more favorable outcome for you.
When Should I Retain a Lawyer?
Whether you have recently been charged with a white-collar offense or believe that you may be under federal investigation, it is crucial to contact us immediately. By reaching out to our white-collar defense law firm at the earliest possible stage, our attorneys can build a robust defense strategy. Contact us now to determine the next steps in your federal defense case.
The legal team at Oberheiden P.C. prides itself on a successful record of defending clients against white-collar crime charges and protecting their rights during an investigation. Unlike other defense firms, our legal team has unparalleled insider knowledge of the federal legal system, allowing us to shield clients against legal liability. At any stage of a federal criminal matter, you need the experienced team of Oberheiden P.C. on your side.
Schedule a Free Initial Case Consultation With Oberheiden P.C.
When you are under federal investigation or facing federal charges in San Antonio, you must contact our federal criminal defense law firm as soon as possible. We offer a free and confidential case assessment. If you want to schedule a consultation with a senior-level attorney at our law firm, give us a call at 210-908-5365 or use the online contact form to send your information to a member of our legal team.