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Tucson White Collar Crime Attorneys

Arizona address – by appointment only:
7600 N 15th St. Suite 150
Phoenix, AZ 85020
Dr. Nick Oberheiden
Attorney Nick OberheidenTucson White Collar
Criminal Defense Team Lead
envelope iconContact Nick

If you or your business has been accused of committing a federal financial crime, you will need legal representation from an experienced law firm. The legal team at Oberheiden P.C. will provide an effective defense strategy when you are facing criminal charges for various federal offenses. Our Tucson white collar crime attorneys have the knowledge and skills to navigate the complex legal landscape of federal white-collar crimes.

We are dedicated to protecting the rights and interests of our clients. Our legal team understands the severe consequences that can result from these types of accusations. For that reason, we are committed to providing aggressive legal representation. Whether you have been indicted or are facing an investigation, please contact us to find out how we can assist you in defending against these allegations.

Dedicated Federal White-Collar Defense

With the possibility of a federal white-collar investigation, you need a defense legal firm that thoroughly understands the range of charges that may be brought against you. Federal authorities may seek to establish multiple charges simultaneously. With that in mind, your white collar crimes lawyer must recognize all potential circumstances or charges when developing a defense strategy. Even a single federal charge can carry severe penalties, including incarceration, fines, or both.

There are high stakes involved with federal white-collar investigations. You will want to choose a law firm dedicated to protecting your reputation, livelihood, freedom, and rights. The attorneys at Oberheiden P.C. are highly experienced in defending clients against a broad range of federal criminal and civil accusations.

Federal criminal charges carry severe penalties, including substantial prison sentences for a single conviction. Additionally, these cases are typically investigated and prosecuted by federal law enforcement agencies with extensive resources at their disposal. You should never take these allegations or charges lightly.

You will want to retain the services of a defense team to fight the charges against you. The legal team at Oberheiden P.C. consists of highly qualified federal defense attorneys with the knowledge and experience necessary to represent your interests at the federal level. We are committed to protecting your rights and fighting for the best possible outcome in your legal matter.

Allow Oberheiden P.C. to Defend You in These Cases

At Oberheiden P.C., our extensive experience handling federal offenses sets us apart from other defense practices. Unlike many other attorneys who primarily focus on state offenses, we focus our criminal defense practice on federal offenses. With that, we provide unparalleled representation to our clients. Unfortunately, many defense lawyers are not as familiar with the intricacies of defending federal cases and may struggle against the formidable resources of federal law enforcement agencies. Our team has the knowledge and skills to navigate the complex legal issues associated with federal offenses. Our entire team will provide you with an effective and personalized defense strategy for your unique legal situation.

At Oberheiden P.C., we have a wealth of experience defending individuals and business entities against federal white-collar accusations. Our legal team has years of combined experience in this area. We have successfully represented hundreds of clients against these types of charges. Our track record of success includes cases with dropped criminal charges, dismissed indictments, and trial acquittals. Our attorneys’ extensive backgrounds in this area of law have contributed to our reputation in the field of white-collar defense work.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden



Lynette S. Byrd
Lynette S. Byrd

Former DOJ Trial Attorney


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)

Federal White-Collar Defense for Any Situation

No matter the white-collar criminal offense, our Tucson white collar crime lawyers are qualified to handle it. We have successfully defended clients in numerous federal white-collar criminal investigations and legal proceedings. Some of these cases have included the following accusations:

Antitrust Violations

Federal antitrust investigations that focus on business executives and other individuals can result in a range of accusations, including violations of antitrust laws. Corporate executives, business owners, and other individuals may be subjected to an investigation by federal authorities for alleged anti-competitive practices. While these cases are typically handled civilly, federal authorities may pursue criminal charges if they have evidence that the individuals or businesses involved engaged in deliberate anti-competitive practices.

Individuals facing civil and criminal charges will want to retain a defense team to fight these accusations at all levels. At Oberheiden P.C., our attorneys have successfully defended clients against civil and criminal antitrust allegations. Discuss your case with our senior-level attorneys if you are facing a potential legal issue with civil or criminal antitrust violations.

Computer Fraud

The federal computer fraud statute is a broad-based law covering crimes that involve the specific use of computers. Typically, prosecutors can apply this law to various criminal actions. Since the scope of this law is wide, it can be used to prosecute a range of activities that involve unauthorized access to computers and computer systems. Anyone encountering federal computer fraud charges will want to seek the guidance of experienced attorneys who can effectively defend these charges. At Oberheiden P.C., our lawyers understand these laws and have worked diligently to help our clients get these charges dismissed.

Financial Crimes

Financial crimes cover a wide range of conduct. Generally, federal prosecutors will target business entities and individuals during an investigation. These allegations claim that the party’s actions violated federal law to provide unfair competitive advantages. In these matters, you need a defense strategy tailored to the specific charge and the case’s unique circumstances. The white-collar criminal lawyer in Tucson at Oberheiden P.C. understands the seriousness of these accusations. Our legal team provides aggressive legal representation to protect your interests, rights, and reputation. If you or your company face financial crime charges, please schedule a free initial consultation to discuss your case.

The Federal Criminal Justice System in Tucson, Arizona

If you get charged with a white-collar offense in Tucson, AZ, chances are that it will proceed through federal court rather than state court. White-collar offenses frequently trigger federal jurisdiction for implicating a source of federal funding, such as Medicare or Medicaid, or by impacting interstate commerce, often by having alleged victims in other states or by using federally-governed industries, like securities.

Federal charges in Tucson will be heard by the U.S. District Court for the District of Arizona. This district court has branches and courthouses across the state, including in:

  • Phoenix
  • Yuma
  • Prescott
  • Flagstaff

There is also a branch in Tucson, in the Evo A. DeConcini U.S. Courthouse at 405 West Congress Street, Tucson, Arizona. This is where your case will proceed, from your arraignment all the way through trial. If the judge or jury finds you guilty, or if you accept a plea deal and plead guilty to lesser charges, it will also hold your sentencing hearing.

Should you get convicted, you have a legal right to appeal the outcome and continue to challenge the case against you. You would file your Notice of Appeal in the district court in Tucson and pursue your appeal in the Ninth Circuit Court of Appeals. The Ninth Circuit has jurisdiction to hear appeals throughout Arizona, as well as:

  • Nevada
  • California
  • Oregon
  • Idaho
  • Montana
  • Washington
  • Hawaii
  • Alaska

While the Ninth Circuit is centered in San Francisco, its courthouse in Pasadena tends to hear appeals made from Tucson and the rest of Arizona. The Pasadena branch of the Ninth Circuit is located in the Richard H. Chambers Courthouse at 125 South Grand Avenue.

If the Ninth Circuit’s ruling is still not to your liking, you can request them to rehear the case with a larger panel of judges, or petition for the U.S. Supreme Court to step in and review your case.

Federal White-Collar Defense FAQs

What Can Trigger a Federal Investigation?

When a federal criminal investigation starts, a government agency usually receives a tip about alleged illegal activity. Upon receipt of this information, the agency will initiate a closer look into the actions of a person or business. Many times, these investigations are typically conducted in secrecy. Often, individuals and companies are only aware that they are the subject of an inquiry once they receive notice from the prosecutor’s office. The prosecutor’s next step is to present the evidence to a grand jury. If they find probable cause to support the criminal allegations, the government may pursue an indictment against an individual. If you are under investigation by federal authorities or have already been indicted, please contact an experienced criminal defense attorney at Oberheiden P.C. immediately.

How Do Federal Authorities Gather Evidence?

While the federal government can use its full resources to investigate individuals and businesses, these federal law agents must respect the rights of all individuals. If your rights were violated during the investigation, your Tucson white collar crime attorney should request that the evidence that was discovered be excluded from the proceedings. This exclusionary rule can be a powerful defense strategy in federal criminal cases.

At Oberheiden P.C., our federal white-collar defense team has used the exclusionary rule and other legal defenses to protect our clients’ rights in the courtroom. We have the knowledge and experience necessary to determine whether your rights were violated, helping us to build a strong defense strategy based on that evidence. We understand that every situation is unique. For that reason, we will work closely with you to understand your case’s specific circumstances and develop a solid defense strategy.

What Are the Potential Consequences of a Conviction?

The penalties for white-collar crimes will vary widely depending on the precise charges that were filed, the circumstances of the case, and the person’s prior criminal record. Many convictions for white-collar crimes can result in significant penalties, including decades of prison time, astronomical fines, restitution payments to victims, and a probation requirement. Additionally, white-collar crimes are often classified as felonies, which can result in a permanent criminal record and loss of certain rights.

Along with that, the consequences of a white-collar crime conviction can extend beyond the legal penalties. The impact on a person’s professional career and reputation can be significant, preventing them from certain employment opportunities. Also, the social and emotional toll on the individual and their family can be immense. With all of these possibilities, you will want to contact the legal team at Oberheiden P.C. to discuss your situation.

Are You the Best Federal White-Collar Law Firm in the Tucson Area?

At Oberheiden P.C., we understand the severity of the situation when a client faces federal white-collar charges. It is important to have a highly experienced legal team on your side. While we do not claim to be the “best” law firm, you can explore our history of success. Our attorneys and case investigators have plenty of experience in handling the defense and prosecution of these types of federal cases. Our team’s collective experience has led to successful outcomes for numerous clients facing white-collar crime allegations across the United States. While other law firms may boast about their experience handling these types of cases, our record of success speaks for itself.

Schedule Your Initial White-Collar Case Consultation

Many white collar crimes such as securities fraud, bank fraud, insurance fraud, credit card fraud, money laundering, identity theft, tax evasion, deceptive business practices, or any other white-collar crimes for financial gain can lead to fines and lengthy prison sentences. If you are facing an investigation or have been charged with a white-collar crime in Tucson, Arizona, you need a skilled and reputable legal team for your case. We have decades of experience successfully handling white-collar cases for our clients. Time is crucial in these situations. You will not want to delay seeking counsel for your federal legal matter.

The senior-level attorneys at Oberheiden P.C. are ready to discuss your case. Time is essential in these situations. As soon as you retain our services, we can get to work on your case. If you want to schedule an initial free consultation for your white-collar legal matter, make sure to fill out the online form or give us a call at 888-680-1745.

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