WSJ logo
Forbes logo
Fox News logo
CNN logo
Bloomberg logo
Los Angeles Times logo
Washington Post logo
The Epoch Times logo
Telemundo logo
New York Times
NY Post logo
NBC logo
Daily Beast logo
USA Today logo
Miami Herald logo
CNBC logo
Dallas News logo

Seek Legal Assistance in Toledo for Your Federal White-Collar Criminal Case

Dr. Nick Oberheiden
Attorney Nick OberheidenToledo, Ohio White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Ohio address – by appointment only:
175 South 3rd Street
Suite 200
Columbus, OH 43215
888-680-1745

Toledo is the fourth most populous city in Ohio. Several industries drive its economy, including healthcare, education, manufacturing, and technology. Unfortunately, white-collar crime is a growing concern in Toledo, with individuals and businesses increasingly becoming targets of federal investigations related to fraud, embezzlement, money laundering, and other financial crimes.

In response to the growing threat of white-collar crime, federal law enforcement agencies in Toledo, Ohio, have established dedicated units to investigate and prosecute financial crimes, working in collaboration with local agencies to identify and prosecute those involved in fraudulent activities.

As a healthcare provider, business owner, executive, or other professional, being a target of a federal inquiry can have disastrous consequences. If federal agents and prosecutors uncover sufficient evidence to charge you with a white-collar criminal offense, the penalties can be substantial, including steep fines and long-term imprisonment. In these situations, losing your professional reputation would be the least of your concerns.

At Oberheiden P.C., our attorneys bring lots of experience representing individuals and businesses in white-collar investigations and criminal proceedings. Our attorneys also have more than 50 years of combined experience in leadership positions within various federal prosecutors’ offices and law enforcement agencies. We have successfully handled thousands of cases, including investigations, grand jury hearings, and criminal trials for white-collar offenses.

With this substantial experience, we can assess your case from every angle. We use our extensive government experience to develop a comprehensive case strategy that presents the strongest possible defense for your situation.

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)

Proven Results from Experienced Legal Representation

Dr. Nick Oberheiden leads the firm’s white-collar defense team. With his skills and knowledge, our law firm has helped thousands of clients over the years. Our primary goal in every case is to protect the client’s interests. When clients approach us during an active investigation, we want to bring the federal inquiry to a close without any charges. If the charges have already been filed, we want to resolve these cases without the client facing any additional civil or criminal liabilities.

Why should you trust Oberheiden P.C. with your case? Look at why past clients have trusted us with their legal matters.

  • We only employ senior attorneys who will work with you directly and keep you informed of your case’s details. Our team of former federal prosecutors has insider knowledge of the government’s playbook, allowing us to prepare an effective defense that counters their tactics, goals, and strategies.
  • Our secret weapons are our team of former agents from various federal law enforcement agencies. These professionals have decades [SM1] of experience in business investigations, cyber forensics, and espionage. With their help, they can find subtle details that can make the difference between a win and jail time for our clients.
  • We have extensive experience fighting the government, having handled over 2,000 cases on behalf of our clients, making us the top choice for clients who want a favorable outcome in their case. We encourage you to compare our experience, results, and team with any local or national firm to see why Oberheiden P.C. is the right choice for your case.

If your reputation, livelihood, freedom, or career is on the line, we are here to help. Contact us today for a free consultation. We will provide you with a clear understanding of your options so that you can choose the best path forward for your legal situation.

We Handle a Wide Range of White-Collar Cases

Our white-collar crime attorneys at Oberheiden P.C. are equipped to handle a wide range of federal investigations and prosecutions on behalf of individual and corporate clients throughout Toledo, Ohio. We have decades of experience representing a diverse clientele. We have successfully handled various types of cases, including the following:

Computer and Intellectual Property Crimes

There has been a significant allocation of resources by federal agencies for combating computer and intellectual property crimes. These offenses include various forms of online fraud, identity theft, digital asset theft, copyright violations, and trade secret misappropriation.

With new investigative and prosecutorial tools available, federal authorities can now address a wide range of computer and intellectual property crimes. Whether you want to avoid an indictment or achieve a favorable sentence, you need a law firm that understands the nuanced legal and technological aspects of these cases. At Oberheiden P.C., we can provide you with a carefully crafted strategic approach to your defense.

Healthcare Fraud

Healthcare fraud involves using various improper methods to obtain funds from private insurance companies or federal healthcare benefits programs. When the federal government wants to investigate and prosecute suspected healthcare fraud, authorities will utilize the False Claims Act, the Anti-Kickback Statute, the Stark Law, and various other laws in their favor.

At Oberheiden P.C., we have defended healthcare providers, shareholders, and executives against allegations of healthcare fraud. Our white-collar criminal defense lawyers have prior experience in healthcare fraud enforcement and are ready to represent clients facing these charges.

Tax Evasion

Tax evasion is a federal white-collar criminal offense with serious financial and legal consequences, including hundreds of thousands of dollars in fines, back taxes, associated penalties, and up to five years of imprisonment for each offense. Federal prosecutors frequently bring tax evasion charges against individuals, corporations, and tax preparers.

At Oberheiden P.C., we understand how to defend against these charges. With our thorough assessment of the investigation, we will develop a strategy to find weaknesses in the government’s case and challenge their accusations. In recent years, federal law enforcement agencies, such as the Federal Bureau of Investigation and the Internal Revenue Service, have conducted several high-profile white-collar criminal investigations in Toledo, Ohio. Many of them have led to the indictment and conviction of numerous individuals and businesses. If you operate a healthcare facility, own a business, or deal with taxes and securities, there is always the threat of a white-collar or fraud accusation. When you need assistance with your legal situation, make sure to reach out to the team at Oberheiden P.C.


Our Toledo Attorneys Answer Your Common White-Collar Crime Questions

Q: What Is the Process for Investigating White-Collar Crimes?

The investigation process for white-collar crimes can be lengthy and complex, often involving extensive analysis of financial records and other evidence. In some cases, investigations may be triggered by a whistleblower, while others may result from routine audits or other law enforcement activities. During the investigation, law enforcement officials will work to gather evidence and build a case against the accused. During this time, the investigating agency may conduct interviews with witnesses and suspects, analyze financial records and other documentation, and use forensic accounting techniques to track the flow of money. Once the investigation is complete, these officials may present their findings to a grand jury. At this stage, these individuals will decide whether to issue an indictment. If an indictment is issued, the accused will be formally charged, and the case will proceed to trial.

Q: Who Can Be Charged With a White-Collar Offense?

White-collar crimes can be committed by a wide range of individuals and entities, including those in positions of trust. Business owners, executives, accountants, lawyers, bankers, financial advisors, and government officials can be charged with a crime. The types of white-collar crimes that can be committed are diverse, ranging from fraud and embezzlement to insider trading and tax evasion. Sometimes, a group of individuals or a whole organization may be accused of wrongdoing or corruption. Remember that being charged with a white-collar crime does not necessarily mean you are guilty. You are entitled to the presumption of innocence and a fair trial.

Q: What Penalties Are Possible With a Conviction?

Substantial fines and federal incarceration are the common penalties on the table. A white-collar crime conviction can also lead to civil lawsuits, disqualification from public office or political positions, and negative impacts on personal and professional relationships. The consequences can extend beyond individuals and affect their families, business partners, or shareholders. The severity of the consequences often depends on the specific type of crime committed, the extent of the damage caused, and the criminal history of the defendant. Even accusations or investigations related to white-collar crimes can have negative consequences, such as damaging an individual’s reputation or causing financial harm.

Q: How Will You Defend Someone Against White-Collar Criminal Charges?

Defending against white-collar crime charges often involves a combination of legal strategies, such as challenging the evidence presented by the prosecution, negotiating a plea bargain, or going to trial. Remember that each case is unique, and the best defense strategy will depend on the case’s specific circumstances, the evidence presented, and the defendant’s personal goals and priorities. Working with an experienced defense attorney can help protect your rights so that you can receive the best possible outcome in your case.


Reach Out to the Experienced Toledo, Ohio, White-Collar Defense Team

At Oberheiden P.C., we provide legal representation to clients facing complex and serious federal charges. With a focus on white-collar criminal defense, we understand the high stakes involved and are committed to providing our clients with personalized attention and aggressive defense. We encourage you to schedule a free case assessment if you are facing white-collar criminal charges. During this consultation, our attorneys will take the time to understand your situation, evaluate your case, and develop a strategy to protect your rights and freedom. We will answer any questions and provide you with a clear understanding of what to expect during the legal process. If you want to schedule your free case assessment, you can call us at 888-680-1745 or fill out our online contact form.

WordPress Lightbox