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St. Petersburg White Collar Crime Attorney

Choose the Right Legal Team for Your White-Collar Criminal Case in St. Petersburg, Florida

Dr. Nick Oberheiden
Attorney Nick OberheidenSt. Petersburg, Florida White Collar
Criminal Defense Team Lead
envelope iconContact Nick

St. Petersburg, Florida, is home to many businesses, from small local startups to large corporations. Along with that, the city has a robust tourism industry, with millions of visitors coming to explore its beaches, restaurants, and attractions every year. As a result, St. Petersburg is one of the fastest-growing cities in Florida.

With growth and prosperity, there is a possibility of criminal activities. Unfortunately, many small business owners, healthcare providers, public officials, and corporate executives can be entangled in an accusation of a white-collar crime. When you need effective and trusted legal services, turn to the team at Oberheiden P.C.

White-Collar Charges Have Potential Life-Changing Consequences

Federal white-collar crime allegations are some of the most serious charges that can be levied against individuals or businesses in the United States. Those accused of these crimes may face decades in prison, excessive fines, and civil penalties that can severely impact their livelihoods. These allegations can also significantly damage the accused person’s reputation and future prospects.

Additionally, the investigations and legal proceedings associated with these allegations can be complex and lengthy. For that reason, you will want to seek experienced legal representation if you or your business are facing federal white-collar crime allegations. The attorneys at Oberheiden P.C. are ready to discuss the specifics of your case.

At Oberheiden P.C., our team of experienced white-collar criminal defense attorneys is dedicated to providing legal representation and support to individuals and corporations facing serious allegations throughout St. Petersburg. Our lawyers understand the legal intricacies and complexities associated with these crimes, allowing us to protect the rights and interests of our clients. With a proven track record of success, we work diligently to build strong defense strategies tailored to your unique case. If you or your business are facing a federal white-collar investigation or indictment, contact Oberheiden P.C. to schedule a consultation with one of our skilled attorneys.

Choose Oberheiden P.C. As Your Trusted Law Firm

St. Petersburg, Florida, is known for its beaches and sunshine, but there are times when you may have to deal with serious problems, like an accusation of committing a white-collar crime. You need an attorney with the qualifications and experience to protect your rights and future. Oberheiden P.C. is a premier criminal defense firm focusing on federal cases. This means that our team of attorneys only handles federal offenses, including those related to healthcare fraud, securities fraud, money laundering, and tax evasion. With that focus, we use our in-depth knowledge and understanding of federal laws and regulations to find weaknesses in the government’s case.

Another factor that sets us apart from other defense firms in St. Petersburg is the extensive experience of our lawyers and investigators. Our team is composed of former federal prosecutors and experienced defense attorneys who have handled hundreds of these criminal cases. We know the tactics and strategies used by the government. We can use this knowledge to build a strong defense for our clients. Additionally, we have access to a network of investigators and consultants who can help us uncover evidence that can be used to challenge the government’s case.

At Oberheiden P.C., we also believe in providing our clients with personalized attention and care. We understand that facing federal criminal charges can be a stressful and overwhelming experience. At our law firm, we make sure that our clients receive individual attention from our senior-level lawyers. Unlike other firms that may assign junior associates to work on your case, our senior attorneys will handle your representation from start to finish. This allows us to provide you with the highest legal representation possible for your situation. If you are facing federal white-collar criminal charges, we can provide you with the knowledge, experience, and personalized attention needed to develop a successful defense to challenge the government’s case. Contact us today to schedule a consultation and learn more about how we can help 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)

We Have Experience With a Wide Range of White-Collar Crimes

At Oberheiden P.C., we have the experience to handle all kinds of white-collar criminal accusations, whether in St. Petersburg or across the United States. We have successfully defended clients in numerous federal grand jury proceedings, trials, and appeals involving the largest law enforcement agencies in the country. Our team of attorneys can represent clients facing accusations of numerous crimes. A few examples of these crimes include:

  • Antitrust violations are one type of white-collar crime that can be handled civilly and criminally. Oberheiden P.C. has defended clients facing antitrust violation allegations in judicial proceedings and federal investigations.
  • Healthcare fraud is a broad category of offenses that can be prosecuted civilly or criminally. At Oberheiden P.C., we have defended a wide range of healthcare providers in private and public insurance fraud cases.
  • Financial crimes, ranging from credit card fraud to bribery, require different defense strategies. Our attorneys understand that knowing the exact offense is crucial to take the right approach for the desired outcome.
  • Tax and tax evasion fraud are primarily investigated by the FBI, Department of Justice, and IRS Criminal Investigations. At Oberheiden P.C., many of our legal professionals have worked in these agencies and can help resolve tax situations.
  • Securities fraud can be committed by individuals and entities. Many times, it involves offenses like corporate accounting fraud and insider trading. Over the years, Oberheiden P.C. has handled many securities fraud cases, and we can provide experienced legal help in these matters.
  • Insurance fraud can be committed by various parties, including healthcare providers, property owners, and businesses. We can represent clients accused of asset diversion, premium diversion, fee churning, and claim denials.

When you need effective and trusted legal services for your white-collar criminal case, contact the Oberheiden P.C. team.

We Answer Your White-Collar FAQs in St. Petersburg, Florida

Q: Are White-Collar Crimes Serious Matters?

Over the past few years, prosecutors have become increasingly vigilant in pursuing any allegation of a white-collar crime. As a result, they are no longer inclined to grant leniency to a defendant. It is a widely held misconception that individuals convicted of white-collar crimes receive a slap on the wrist, but this is not entirely accurate. Whether through negotiating with federal prosecutors or presenting a defense before a jury, you need to have an experienced federal criminal defense attorney by your side to reduce the likelihood of facing severe legal consequences. These white-collar crime allegations can have a devastating impact on an individual’s personal and professional life. It is crucial to have a competent legal team that can provide a robust defense. With the increased focus on white-collar crime, prosecutors are pursuing these cases with greater determination, making it all the more essential to retain the services of our reputable legal team at Oberheiden P.C.

Q: Do I Have to Answer a Grand Jury Subpoena?

A grand jury subpoena is a legal tool that compels individuals to participate in an ongoing criminal investigation. Typically, the Department of Justice (DOJ) issues these subpoenas through the U.S. Attorney’s Office. Once issued, the grand jury subpoena may require individuals to produce certain evidence or testify in a grand jury proceeding. The subpoena often indicates that the federal government suspects the individual may have information about or have been involved in the crime. Individuals who receive a grand jury subpoena are not entitled to have an attorney present during their testimony. This can be intimidating, especially if you are unfamiliar with the legal process. When faced with a grand jury subpoena, consult a knowledgeable attorney to determine the most appropriate response. Your attorney can guide you on complying with the subpoena while protecting your legal rights. They can also help you understand the potential risks and consequences of non-compliance.

Q: What Should I Do If Federal Agents Contact Me?

If you find yourself in a situation where federal law enforcement agents show up at your home or business, it is a sign that you may be under investigation. Even if you believe you are innocent and not under investigation, there is still a risk that the agents could discover something that prompts a deeper investigation. You will want to speak to our attorneys to get advice on responding to the law enforcement agents’ inquiries. We can ensure that you do not inadvertently incriminate yourself or say something that could be used against you later in the investigation.

Q: How Can an Attorney Help Me?

Federal investigations are considerably more nuanced than state-level cases. These federal prosecutors often spend several months, or even longer, gathering evidence before presenting it to a grand jury. If you find out that you are the target of a federal investigation, enlist the help of a qualified attorney who can contact federal prosecutors before an indictment. In many situations, your attorney can put an end to the investigation before it causes irreparable damage. At Oberheiden P.C., we can also analyze the government’s case and identify any weaknesses. We can defeat the case entirely or negotiate a more favorable plea agreement with this knowledge. Schedule a consultation to speak to our senior-level attorneys today.


Contact Oberheiden P.C. for White-Collar Crime Defense Representation in St. Petersburg, Florida

We have a proven track record of building and executing defense strategies in federal white-collar criminal cases. With decades of combined experience on both sides of high-stakes legal matters, our defense strategies are founded on deep insights and a thorough understanding of the legal landscape.

If you want to discuss your defense with a white-collar criminal defense attorney at our office, call us at 888-680-1745 or contact us online now for a free initial case assessment.

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