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St. Louis White Collar Crime Attorney

Effective Federal White-Collar Legal Representation for St. Louis, Missouri

Dr. Nick Oberheiden
Attorney Nick OberheidenSt. Louis White Collar
Criminal Defense Team Lead
envelope iconContact Nick
St. Louis address – by appointment only:
4818 Washington Blvd.
St. Louis, MO 63108
314-309-3313

As the Gateway to the West, St. Louis is well-known for being an industrial and manufacturing leader in the United States. With its location on the Mississippi and Missouri Rivers, this city relies on blue-collar companies to boost its economy. However, white-collar industries are still crucial in St. Louis, Missouri. There are numerous white-collar corporations and small businesses that serve the local area. With a thriving economy, there is always a concern that white-collar crimes could occur within the region.

Since the metropolitan area is situated in Missouri and Illinois, any St. Louis business accused of illegal white-collar activity could face a federal investigation since the crime may have crossed state lines. If you are a current target of an investigation or have been charged with a white collar crime, you may not know your next steps. It is time to find a reliable, effective, and professional law firm for your defense. Oberheiden P.C. is ready to assist you throughout these legal situations.

Why Time Is Essential in These Legal Matters

When you are under investigation by federal authorities, it is crucial to understand the reasons behind the investigation and take immediate action. Even if you believe you know the cause, you need to be cautious and avoid any actions that could hurt your rights.

At Oberheiden P.C., we understand the urgency of these situations. For that reason, our experienced federal criminal defense attorneys are here to help immediately. Our lawyers will work diligently to determine the allegations against you and the extent of any possible charges. Once we learn about that, we will develop a tailored defense strategy to provide you with the best protection.

We believe that our clients deserve personalized and comprehensive legal representation. Our attorneys will take the time to understand your unique situation and needs. The federal criminal defense lawyers of Oberheiden P.C. will use their extensive knowledge and experience to build a strong defense and guide you through every step of the process.

With any white-collar investigation or criminal charge, you do not want to wait to secure your legal team. Contact us today to schedule a free case assessment.

We Are Here to Protect Your Rights and Interests

At Oberheiden P.C., we are proud to have a team of highly experienced federal criminal defense attorneys and trial lawyers who have accumulated an unparalleled amount of combined knowledge and skills. Our goal is to provide exceptional representation to individual and corporate clients in high-stakes federal white-collar cases.

With a track record of handling thousands of federal court cases, we have a proven ability to secure favorable outcomes for our clients. Our federal white-collar defense lawyers know the federal court system and use their extensive experience to develop an effective strategy for every client. Often, our legal team can reach a favorable resolution for our clients before their cases even head to a trial.

We are committed to providing the highest legal services. Our team focuses on protecting our clients’ rights and interests. Whether you are facing a federal investigation, indictment, or trial, we are here to help. Contact us to schedule a free case assessment. Let us put our experience to work for you.

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 DOJ Trial Attorney

Partner

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)

Experience Matters: We Are Different From Other Law Firms

At Oberheiden P.C., thousands of clients have placed their trust in us for several reasons. Here’s why:

  • Knowledgeable and Experienced Representation: Our clients only work with senior attorneys. With that, we ensure they receive direct and continuous communication about the details of their case from experienced legal professionals. Your case will never be turned over to a paralegal, secretary, or junior associate.
  • Insider Knowledge: Our team of former federal prosecutors and federal law enforcement agents brings unique insights and advantages in defending clients. These legal professionals understand the government’s tricks, goals, and strategies.
  • Advanced Techniques: Our team has the latest tools and techniques to uncover crucial evidence and details that can differentiate between a win or facing the consequences of a federal white-collar conviction.

If your future is at risk, do not hesitate to contact us. Our free consultation will give you a clear understanding of your options so that you can choose the right path forward. Our team is available 24/7 to confidentially discuss the details of your case. Oberheiden P.C. is ready to fight for you and your business.

We Handle Various Types of White-Collar Cases

At Oberheiden P.C., we pride ourselves in offering comprehensive legal services to individuals and corporate clients facing federal white-collar criminal investigations and charges. Our team of experienced white-collar crime lawyers understands the nuances of these cases. We have the skills and experience needed to represent clients effectively across a wide range of white-collar crimes.

Our white-collar criminal defense practice covers a wide range of areas, including:

  • Healthcare Fraud
  • Securities Fraud
  • Bank Fraud
  • Tax Fraud
  • Insider Trading
  • Money Laundering
  • Public Corruption
  • Government Contracting Fraud
  • Mail Fraud
  • Wire Fraud

We have successfully represented executives, professionals, board members, company owners, and businesses in these white-collar cases throughout the St. Louis, Missouri, region. With every issue, our goal is always to provide our clients with the best possible defense to reach a favorable outcome. Whether you are just facing an investigation or have already been charged, Oberheiden P.C.’s white-collar criminal defense lawyers will tirelessly protect your rights and help you navigate this complicated legal process.

Oberheiden P.C.’s St. Louis Legal Team Answers Your FAQs

Are White-Collar Crimes Considered Felony Offenses?

White-collar crime is a term used to describe non-violent financial offenses. These offenses generally trigger federal jurisdiction and can carry severe penalties, including fines and lengthy prison sentences. These types of crimes can also be classified as felonies. For those who are convicted, these illegal actions have the potential to bring significant and long-lasting consequences.

Do I Have to Protect Myself From Possible Civil Penalties?

Federal investigations often start as civil cases. However, some crimes, such as healthcare fraud and securities fraud, can carry the possibility of both civil and criminal penalties. The government often chooses between pursuing civil or criminal charges. Sometimes, federal prosecutors may initiate a civil investigation but transition into a criminal prosecution with the discovery of more evidence.

your rights and interest at both criminal and civil levels. At Oberheiden P.C., we understand that any case can end up in a civil or criminal courtroom. We will diligently work to protect you from criminal charges and civil liabilities.

How Will I Know If I’m Under Federal Investigation?

Unfortunately, you might only know about a pending investigation once you receive a grand jury subpoena. The federal government will not notify you that they are investigating you or your business. Many people willingly schedule a meeting with federal investigators but are unaware they could put themselves in serious legal trouble.

If you have been approached by a federal agency involved in the investigation or prosecution of white-collar offenses, you need to treat the situation seriously. At this stage, you should seek the guidance of the veteran legal professionals at Oberheiden P.C. as soon as possible. We will ensure that you are fully informed of the legal implications of the situation.

What Factors Should I Consider When Choosing a Law Firm for a Federal White-Collar Case?

You should consider several important factors when looking for a law firm to handle your case in St. Louis. First, look to see if the attorneys have experience as federal litigators working on these cases. Having a lawyer who understands the inner workings of the federal system can be a significant advantage in navigating a complex federal investigation.

Additionally, look into the practice’s record in managing federal white-collar investigations and prosecutions. A firm with a solid reputation and a proven track record of success in these cases can be a vital asset.

Another factor to consider is the size and structure of the firm’s legal team. Will your case be handled by a single lawyer with a substantial caseload, or will you have access to a team of experienced attorneys who can pool their knowledge and skills to help you navigate your case? Choose a firm that offers the right balance of resources and attention to ensure that your case receives the time and attention it deserves.

Lastly, make sure that the firm’s lawyers are accessible and available to you 24/7. You should also ensure they are available to meet the demands of your case. A good law firm will offer free case assessments and ensure that their lawyers can answer your questions during your initial consultation.

If you are searching for a law firm that matches the above criteria, it is Oberheiden P.C.


Oberheiden P.C: Federal White-Collar Defense for St. Louis, Missouri

If you require the services of a white-collar criminal defense attorney, we invite you to take advantage of our free case assessment. Our attorneys will happily provide you with a comprehensive analysis of your situation. We will also develop a strategic plan of action to protect your interests. To schedule your free case assessment, call us at 888-680-1745 or send us your contact information online.

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