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Virginia Beach White Collar Crime Attorneys

Dr. Nick Oberheiden
Attorney Nick OberheidenVirginia Beach White Collar
Criminal Defense Team Lead
envelope iconContact Nick
Virginia address – by appointment only:
2800 Eisenhower Avenue
Alexandria, VA 22314
703-952-0247

Choosing the right law firm is crucial if you or your business have been accused of committing a white-collar crime. Federal white-collar crime allegations are serious and should not be underestimated. The consequences of a conviction can include substantial fines and decades of federal incarceration. These possible outcomes can significantly impact your reputation, take away your freedom, and damage your business operations.

The federal white-collar criminal defense attorneys at Oberheiden P.C. have decades of experience protecting and defending businesses and individuals accused of committing federal crimes in Virginia Beach, Virginia. Our team of veteran attorneys, investigators, and trial consultants have successfully defended clients against the entire resources available to the federal government. We understand the complexities of federal law and the impact that these allegations can have on you. Schedule a consultation with the team at Oberheiden P.C. to find out how we can assist in your federal white-collar criminal case.

Choose the Legal Team of Oberheiden P.C. to Represent Your Interests

At Oberheiden P.C., we understand the seriousness of federal white-collar criminal allegations and the severe consequences that come with them. Our legal team is composed of seasoned attorneys with extensive experience in handling federal defense cases. Unlike other firms, our law firm focuses on federal defense. With that, we know the federal court system’s intricacies and the laws governing it.

Many of our attorneys have spent a significant part of their careers as federal prosecutors, which gives us a unique perspective and advantage when defending our clients. We believe in taking a client-focused approach. For that reason, we also ensure that our clients have direct access to senior attorneys, not paralegals or junior associates. Trust us to protect your rights and reputation. Legal representation matters in these cases. Whether you are facing a criminal charge or are under investigation, make sure to contact us today.

Do You Need Help With Your Federal White-Collar Criminal Case?

The possibility of a federal white-collar investigation can cause concern for any individual or organization. It can be challenging to know where to turn to for legal assistance. One of the initial steps in this process is to understand the charges against you. Federal prosecutors often seek to file multiple charges against an individual or business entity. These charges are based on evidence collected and facts established by federal agents and prosecutors. Regardless of your specific circumstances, any white-collar criminal charge must be taken seriously, not ignored. These consequences can include astronomical fines and lengthy prison terms, even for a single conviction.

In many cases, federal white-collar criminal investigations are primarily centered around the following types of accusations:

  • Securities Fraud
  • Financial Fraud
  • Healthcare Fraud
  • Antitrust Violations
  • Computer Fraud
  • Forgery
  • Mail and Wire Fraud
  • Insurance Fraud
  • Tax Fraud

Practice Spotlight: Securities Fraud

The Securities and Exchange Commission (SEC) focuses on investigating private companies, individuals, and public businesses accused of securities fraud. These issues are often related to cryptocurrency fraud, initial public offerings (IPOs), investor fraud, and traditional securities fraud allegations. Even though insider trading has not been in the spotlight since the Enron era, the government is still making an effort to investigate these types of crimes.

Individual stockbrokers and brokerage firms are often the targets of federal securities fraud investigations. In recent years, the government has also been paying more attention to violations of the Employee Retirement Income Security Act (ERISA). These cases can include allegations of money laundering, tax evasion, and other white-collar criminal activities.

At Oberheiden P.C., our law firm has a lot of experience defending clients against ERISA allegations and other white-collar crimes. These cases can have multiple charges. With that, you want to find a law firm that can defend you on all fronts. If you need legal help, make sure to contact us.

Practice Spotlight: Financial Fraud

When it comes to white-collar crimes, financial fraud is a common focus for federal law enforcement officials and prosecutors. With more and more companies going public and attracting investors, the government is taking a closer look at how these businesses handle their finances and disclosures.

The COVID-19 pandemic has also led to changes in how companies operate. The SEC relaxed some of the rules around corporate meetings, but that has not stopped investigators from looking into claims that some businesses may have delayed their filings or misled investors. Banks and mortgage companies are also scrutinized for illegal activities that could harm consumers.

Another area that is getting more attention is cryptocurrency fraud. The Internal Revenue Service (IRS) looks for any fraudulent practices involving digital currencies. These investigations can target both corporate organizations and individuals. At Oberheiden P.C., our skilled attorneys will help you navigate these legal issues and stay compliant with the law.

Practice Spotlight: Healthcare Fraud

Healthcare fraud encompasses various fraudulent activities within the medical and healthcare industry. Physician groups, hospitals, clinics, pharmacies, and individual healthcare providers can all be subject to investigation for these white-collar crimes. The federal government has several task forces to identify and investigate these offenses.

On the federal level, healthcare fraud accusations can include billing for unnecessary treatment or procedures, or for overbilling federally funded programs. Many federal laws have provisions for both criminal and civil enforcement. If you or your organization are facing healthcare fraud charges, you will need to speak to an experienced legal team to handle your case. At Oberheiden P.C., we will thoroughly examine all the evidence, including reviewing your billing records and compliance practices. In many cases, we can discreetly resolve these issues before they become a civil or criminal problem for you or your practice.

White-Collar Offenses are Often Pursued in Federal Court

White-collar offenses are unique in that they very frequently trigger federal jurisdiction, often by implicating federal sources of funding, such as Medicare money, impacting victims in multiple states, or by violation federal law, such as federal securities law. When the alleged offense is a serious one with hundreds of thousands of dollars at issue, the federal government is likely to exercise that jurisdiction. You are likely to be investigated by agents at federal law enforcement agencies, like the Department of Justice (DOJ) or the Federal Bureau of Investigation (FBI), and charged in federal court.

For cases that originate in Virginia Beach, your first stop will be the U.S. District Court for the Eastern District of Virginia. This is the court that will handle your case from arraignment through the trial, as well as the sentencing hearing, if you plead guilty or are convicted. The Eastern District of Virginia has four divisions:

  1. Norfolk
  2. Alexandria
  3. Richmond
  4. Newport News

Cases filed in Virginia Beach County, as well as Norfolk, Portsmouth, Chesapeake, Suffolk, Franklin, and Isle of Wight counties, are heard in the Norfolk Division. This court is located in the Walter E. Hoffman U.S. Courthouse at 600 Granby Street, Norfolk, VA.

If you get convicted for the white-collar offenses that you have been charged with, you have the right to appeal. The federal appellate court that will hear your appeal is the Fourth Circuit Court of Appeals. The Fourth Circuit has jurisdiction over Virginia, as well as:

  • West Virginia
  • North Carolina
  • South Carolina
  • Maryland

The Fourth Circuit is located nearby in the Lewis F. Powell Jr. Courthouse at 1100 East Main Street, Richmond, VA.

If your appeal to the Fourth Circuit does not lead to your conviction being thrown out or a new trial being ordered, you can petition for the appellate judges to rehear your appeal. You can also petition for the U.S. Supreme Court to hear your case.

Frequently Asked Questions About White-Collar Cases in Virginia Beach, Virginia

Could I Face Civil Litigation?

 

Unfortunately, for many clients, their attorney will only focus on the criminal issues of the case, leaving the defendant open to civil complications. Many times, civil penalties may also arise from criminal investigations. In certain circumstances, the federal government does have enough evidence to bring charges against an individual, but it is still insufficient to guarantee a conviction in court.

At Oberheiden P.C., our team has handled these cases numerous times in the past. We understand that criminal cases can quickly turn into civil issues if not properly managed. Our legal team will be able to defend you from all types of white-collar allegations, whether you are involved in criminal or civil court proceedings.

Is It Too Late for an Attorney to Help My Case?

 

You already know that a criminal conviction can lead to devastating consequences, such as losing your freedom, job, and reputation. While hiring a legal team early in the proceedings is always best, it is never too late to allow our law firm to help your situation. Whether you have been indicted or are under a current investigation, you need the help of a skilled team of attorneys. However, finding the right one for you can be challenging since many practices claim to be able to help your case.

As your defense team, the attorneys at Oberheiden P.C. will work to defend your rights throughout the legal proceedings. We know that these cases are complicated and can put a strain on your daily life and business. Allow us to defend you against these allegations from the federal government. Schedule a consultation so that our experienced federal defense team can quickly start working on your case.

What Are Some Consequences of a Conviction?

 

White-collar crimes cover a wide range of offenses, and the penalties associated with a conviction can also vary. The individual’s prior criminal record often determines whether the person receives a harsh sentence. Usually, courts will impose significant fines, federal prison time, and order restitution. Since these crimes are often felonies, the conviction will also carry numerous collateral consequences that will prove to be lifetime obstacles. These crimes are serious, and anyone facing these potential penalties will want to have an experienced legal team on their side. You can contact Oberheiden P.C. to schedule a free initial consultation for your case.

Are You the Preeminent Law Firm in Virginia Beach?

 

At Oberheiden P.C., we do not like to boast about being the “best” law firm, but we have a proven track record of success regarding federal white-collar criminal cases. Our attorneys and investigators have years of experience on both the prosecution and defense sides of the courtroom.

Our team has a solid record of successfully defending numerous clients across the United States against allegations of white-collar crime, including in Virginia Beach. Many law firms may claim to have experience handling these types of cases. However, we want our record to speak for itself. If you’re facing serious federal accusations, reach out to us. We’re here to provide you with the legal representation you need for your case.


Schedule Your Free Initial Consultation With the Oberheiden P.C. Legal Team

At Oberheiden P.C., we take pride in protecting our clients’ legal rights and have a track record of successfully defending them against all types of federal allegations and criminal charges in Virginia Beach, Virginia.

Whether you are currently under investigation or facing charges for a white-collar crime, you want to have a reputable team of senior attorneys and experienced investigators on your side. We have the skills and knowledge to guide you through the judicial process and defend your rights at the federal level. You can schedule a free initial legal consultation with our team by calling 703-952-0247 or filling out our online contact form.

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