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Effective Federal Legal Representation for Your Case in St. Paul, Minnesota

Dr. Nick Oberheiden
Attorney Nick OberheidenSt. Paul, Minnesota White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Minnesota address – by appointment only:
2611 1st Avenue South
Minneapolis, MN 55408
888-680-1745

As one of the Twin Cities, St. Paul is the capital of Minnesota, along with being a county seat of Ramsey County. With its position overlooking the mighty Mississippi River, St. Paul has become the business hub for the state. Many businesses and organizations call the city home, including several federal law enforcement agencies.

Since these agencies are located throughout the downtown area, they have the staffing and resources to open an investigation against anyone in the region. Unfortunately, that can leave many business owners, executives, and healthcare providers vulnerable to an inquiry. While you may have believed that you have done nothing illegal, an in-depth look from the government can uncover inconsistencies in your business records and procedures. If you learn about a pending white-collar criminal investigation or have been indicted, you need a skilled and knowledgeable team on your side. Oberheiden P.C. is ready to help residents throughout the St. Paul, Minnesota, region.

How Will Oberheiden P.C. Work for Your Side?

The complexities of federal criminal cases make it vital to have legal representation that understands the federal court system. At Oberheiden P.C., we focus predominantly on federal criminal defense. Unlike state defense lawyers who only work in the state-level system, our legal teams stay up-to-date with the latest legal developments and initiatives set by the U.S. Department of Justice. When you retain our services, we offer one major advantage over other firms: many of our defense attorneys are former prosecutors and trial lawyers with the United States Attorney’s Office and the Department of Justice. With our numerous years of experience prosecuting criminal cases, we bring a unique perspective to the defense table. In the past, that has allowed us to anticipate the prosecutors’ strategies during investigations and trials.

Our federal criminal defense team of senior attorneys has handled thousands of federal investigations and numerous federal trials throughout their careers. We work collaboratively to build a strong defense for our clients. During these legal proceedings, we use our extensive knowledge and experience to fight for your rights, protecting you against unnecessary consequences. If you are facing federal criminal allegations or have already been indicted, you must seek immediate legal representation from a firm that understands federal white-collar defense. Contact Oberheiden P.C. to put our copious amounts of experience in successfully handling federal criminal cases 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)

What You Need to Know About the Oberheiden P.C. Difference

Since St. Paul is home to more Fortune 500 companies per capita than anywhere else in the world, there is always a potential to become the center of a federal investigation. At Oberheiden P.C., we understand the serious consequences of facing federal criminal charges and are dedicated to providing exceptional legal representation to our clients. When you choose us to defend you, here’s what you can expect:

Immediate Intervention

We understand that when facing federal criminal charges, every moment counts. The government’s investigation and prosecution can move quickly. For that reason, you will want to have an experienced and dedicated legal team working on your behalf from the very start. When you retain our services, our federal defense attorneys will immediately get to work on your case. We will take swift action to intervene in the government’s proceedings, ensuring that your rights and interests are protected at every stage of the process.

We recognize that federal criminal cases are complex and can have far-reaching consequences. Our legal team will assess the allegations against you, determine the penalties that are on the table, and build a custom defense strategy to challenge the government’s case. With our understanding of the government’s investigative tactics and strategies, we will use them to your advantage.

Rapid Assessment of Potential Exposure

We can build an effective defense strategy with our prompt and thorough assessment of your potential exposure. By understanding the specific allegations against you, our federal attorneys can create a defense strategy tailored to your unique situation. Our practice focuses on protecting you from the most severe consequences. We are committed to providing you with the best representation to defend your rights aggressively throughout these challenging cases.

Customized Defense Strategy

Our approach to defending you in a federal criminal case is highly personalized and tailored to meet the unique demands of your situation. We understand that each case is different and that there is no “one-size-fits-all” solution. We will take the time to thoroughly review the facts of your case and analyze the legal issues involved. Based on this analysis, we will develop a defense strategy designed to overcome the government’s allegations, minimizing your potential exposure to fines, penalties, and imprisonment. Our defense strategies will leverage all available legal means, including statutory defenses, safe harbors, and constitutional protections. Whether you are facing an investigation, criminal charges, or trial, we will be by your side every step of the way, working tirelessly to defend you against these white-collar allegations.

Preparation at Every Stage of the Case

Our federal white-collar criminal defense attorneys understand the complex nature of the federal prosecutorial process. Along with that, we know the importance of having a comprehensive and well-planned defense strategy. From the beginning stages of the investigation to the possibility of trial, we will provide you with the legal representation and support you need to navigate through these processes.

We will work closely with you to understand your case’s factual and legal circumstances. With that, we will also create a custom-tailored defense strategy that takes into account the unique challenges and opportunities presented by your situation. Whether you are facing allegations of a white-collar crime, are under a current investigation, or have been indicted, our legal team will help to minimize the risk of a conviction and severe penalties in your case.

Some of the most common white-collar cases we handle include the following:

  • Bank Fraud
  • Healthcare Fraud
  • Insurance Fraud
  • Mail Fraud and Wire Fraud
  • Mortgage Fraud
  • Securities Fraud
  • Intellectual Property Theft
  • Tax Evasion

Put the highly experienced team of Oberheiden P.C. on your side.

St. Paul, Minnesota, FAQs About White-Collar Criminal Cases

Q: Which Agencies Can Investigate Me?

At Oberheiden P.C., we understand that numerous federal agencies may be involved in investigating and prosecuting white-collar crimes. The type and nature of the allegations will determine the specific agencies involved, including the U.S. Department of Justice, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigations, U.S. Department of Labor, U.S. Department of Health and Human Services Office of Inspector General, U.S. Drug Enforcement Administration, and U.S. Securities and Exchange Commission. Our team of experienced federal criminal defense attorneys has a wealth of knowledge and experience representing clients in investigations involving these agencies. We can provide our clients with aggressive and effective representation during these cases.

Q: What Are the Potential Penalties in These Cases?

The penalties for a white-collar crime conviction can be severe and vary based on the specific offense and the defendant’s criminal history. Prior convictions, even for unrelated crimes, can increase the potential penalties. White-collar crimes can range from relatively minor offenses to those that carry up to several decades in prison for each conviction. All of these crimes are considered felonies. In addition to incarceration, a defendant may also face significant criminal fines, be ordered to pay restitution to the victims, and be required to serve a probationary period following release from prison.

Q: What Should I Do If I’ve Received a Subpoena?

The federal government can use a grand jury subpoena to secure information during a white-collar criminal investigation. Keep in mind that a grand jury subpoena is not without limits. There are restrictions both on the reasons behind the request for information and the amount of information obtained from an individual. If you receive a grand jury subpoena, you need to take it seriously and respond in a timely manner. Failure to respond could result in severe consequences, including facing a federal contempt charge. It is not always clear whether you should provide all the requested information or contest the subpoena. For that reason, you need the assistance of an experienced white-collar criminal defense attorney. At Oberheiden P.C., we can be an invaluable resource to help you make the best decision for your situation.

Q: Will a Plea Deal Avoid a Trial?

It is possible to resolve a federal white-collar criminal case through a plea bargain before it goes to trial. Most federal prosecutors are open to the possibility of negotiating a plea agreement, especially if there is a high risk of not securing a conviction. However, many prosecutors are reluctant to dismiss charges before trial. With the experienced team of Oberheiden P.C. on your side, we can help negotiate a plea bargain or have charges dismissed before trial. Our team can help you assess your options, negotiate the best plea agreement, or work on dismissing the charges against you.


The Representation You Need in St. Paul, Minnesota

At Oberheiden P.C., our experienced team of federal defense attorneys has represented clients in numerous white-collar criminal cases throughout the St. Paul area, including those in the manufacturing, healthcare, and corporate settings. We understand the unique challenges of these types of legal matters. Whether you are facing a grand jury subpoena, federal indictment, or other white-collar criminal charges, give our law firm a call at 888-680-1745 or submit your contact information online. Our team of federal defense attorneys is ready to assist you.

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