Wichita White Collar Crime Attorneys
Criminal Defense Team Lead
Contact Nick directlyOberheiden P.C. is here to defend you and your business against any accusation of a federal white-collar crime in Wichita, Kansas. If you are under investigation or facing an indictment, it is essential to take immediate action to protect your interests. These types of allegations can have a significant impact on your business and personal life.
At Oberheiden P.C., our white-collar criminal defense attorneys have a wealth of experience representing clients at every stage of the legal process. Our attorneys have handled numerous complex financial crime cases and are well-equipped to develop a tailored and effective defense strategy for your unique situation. Several of our senior attorneys have previously held high-ranking positions within the federal government, giving us valuable insight into how to defend against even the most challenging white-collar cases. Trust the team at Oberheiden P.C. to provide you with personalized legal representation.
Our Legal Team Has a Proven Track Record
Having a highly skilled and experienced legal team is important if you are facing federal white-collar crime charges. At Oberheiden P.C., our attorneys have a solid record of successfully defending clients against various types of white-collar criminal allegations. Our team includes former federal prosecutors with extensive experience handling complex white-collar cases. We have successfully represented individuals, executives, and major corporations in these cases. If you require legal representation, reach out to the attorneys at Oberheiden P.C. We will provide you with the highest level of legal knowledge and work towards the best possible outcome for your case.
We pride ourselves on being a standout law firm for white-collar criminal defense. Here are three key reasons how we separate ourselves from other defense attorneys and firms.
- We exclusively handle federal offenses. This allows us to focus all of our resources and attention on this specific area of law and provide our clients with the highest level of experience.
- Our lawyers and investigators have extensive experience in federal white-collar defense. This means we have a deep understanding of the legal landscape and know how to navigate these complicated cases effectively.
- For your case, you will work directly with our senior lawyers, not junior associates, gaining their experience in the field. We believe in providing our clients with personalized and dedicated legal representation at every stage of their case.
Put our highly experienced team on your side
Dr. Nick Oberheiden
Founder
Attorney-at-Law
Lynette S. Byrd
Former Department of Justice
Brian J. Kuester
Former U.S. Attorney
Former DA
John W. Sellers
Former Senior Trial Attorney
U.S. Department of Justice
Local Counsel
Joanne Fine DeLena
Former Assistant U.S. Attorney
Local Counsel
Joe Brown
Former U.S. Attorney & Former District Attorney
Local Trial & Defense Counsel
Amanda Marshall
Former U.S. Attorney
Local Counsel
Aaron L. Wiley
Former Federal Prosecutor
Local Counsel
Roger Bach
Former Special Agent (OIG)
Michael Koslow
Former Supervisory Special Agent (FBI)
Chris Quick
Former Special Agent (FBI & IRS-CI)
Ray Yuen
Former Supervisory Special Agent (FBI)
The Definition of a White-Collar Crime
White-collar crime is a broad term used to describe a variety of financial crimes, typically involving some form of a false or misleading statement made for financial gain. These crimes can be prosecuted in state or federal court. However, they often fall under the jurisdiction of federal prosecutors with the involvement of interstate communication, such as through the phone, mail, or the internet. Federal agencies, such as the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC), and Internal Revenue Service (IRS), are often responsible for leading these white-collar criminal investigations. It is important to understand how these agencies investigate and build cases.
At Oberheiden P.C., our team of experienced white-collar criminal defense attorneys is dedicated to representing individuals and businesses in various federal crime cases. We have successfully defended clients in some of the most high-stakes cases in the country. Whether you are an executive, business owner, or individual, we have the knowledge and experience to provide you with the strongest defense for your case.
Understanding the nature of the alleged offenses helps us effectively defend against these white-collar crime charges. Some of our previous cases have focused on the following allegations:
Corporate Fraud
Corporate fraud is any illegal and deceptive business practice that benefits an individual or company. This type of fraud is often committed by executives wanting to gain an unfair advantage for themselves or their businesses. The FBI takes corporate fraud allegations very seriously. After an extensive investigation, they may bring charges against an executive or the company. Some common types of corporate fraud include:
- Corporate insider deals
- Financial information falsification
- Hedge fund fraud
Money Laundering
Money laundering refers to disguising illicit funds as legitimate ones. While it is often associated with organized crime and drug trafficking, federal investigators are targeting businesses that have been engaged in illegal activities alongside their legitimate business operations. Some common targets of money laundering investigations include healthcare providers accused of fraudulent billing practices, financial advisors alleged to be participating in financial crimes, and public officials who may have accepted bribes.
Mail and Wire Fraud
Mail and wire fraud are illegal activities using the mail, internet, or telecommunications devices to commit the offense. Any crime involving these forms of communication will fall under the jurisdiction of federal prosecutors. These charges are associated with other white-collar crimes. By adding mail or wire fraud charges to a white-collar criminal case, prosecutors can increase their leverage over the defendant, which can subject them to harsher penalties. Mail and wire fraud charges are often enough to convince a defendant to take a plea deal.
Investment Fraud
Investment fraud involves using deceptive investment schemes to mislead investors. These schemes may be presented as low or no-risk investments but often carry significant risks. Common types of investment fraud include Ponzi schemes, pyramid schemes, penny-stock fraud, pump-and-dump schemes, and offshore investing.
The Oberheiden P.C. Advantage
When facing white-collar crime charges in Wichita, choosing a law firm that provides exceptional representation is crucial. At Oberheiden P.C., our white-collar criminal defense lawyers have a reputation for excellence nationwide. We have earned this reputation through our aggressive advocacy for our clients. Our attorneys have handled numerous federal jury trials and successfully resolved over 2,000 cases without needing a trial. In many of these cases, we intervened early on and convinced prosecutors to drop charges before they were formally filed. If you are facing white-collar crime charges, trust the team at Oberheiden P.C. to provide you with experienced and knowledgeable legal representation.
Frequently Asked Questions About Oberheiden P.C. and White-Collar Defense
What Are the Consequences of a Criminal Conviction?
The potential penalties for a white-collar crime conviction will vary depending on the specific offense and any prior criminal convictions on your record. A previous criminal conviction, even one unrelated to the current charges, can significantly increase the potential penalties. White-collar crimes can range in severity. However, some offenses, such as mail or wire fraud, carry a sentence of up to 20 years in prison per count. You may also face steep criminal fines, might pay restitution to victims, and serve probation after incarceration.
What Steps Should I Take If I Am Under Investigation?
If you or your company is under investigation for a white-collar crime, it is crucial to take swift action to protect your interests. Some steps you should take include:
- Seeking the guidance of an experienced white-collar criminal defense attorney or law firm
- Providing no information to law enforcement without consulting with your lawyer
- Implementing a comprehensive defense strategy to challenge the government’s allegations
If you learn about an active or pending investigation against you or your business, make sure to contact Oberheiden P.C. As soon as we take your case, we can devise a solid defense strategy to challenge these federal white-collar accusations against you.
Will a Lack of Intent Be Enough To Avoid a Conviction?
In order to secure a conviction for a white-collar crime, prosecutors must typically prove that the defendant had a specific intent to defraud someone. However, relying only on a lack of intent as a defense strategy may not always be practical. In some cases, law enforcement can pursue a civil case against the defendant, where the intent is not a necessary element of liability. If a defendant successfully defends against criminal charges by arguing a lack of intent, they may still be held civilly liable for the offense. It is essential to have a comprehensive defense strategy to address criminal and civil liability in white-collar crime cases.
When Is the Best Time To Hire a Federal White-Collar Defense Law Firm?
If you have been charged or indicted for a white-collar crime, it is vital to hire an attorney as soon as possible. However, retaining a white-collar defense lawyer is also important if you learn of a potential federal investigation against you or your company. By hiring a legal team early in the process, your defense will have the opportunity to build a strong case from the initial start of the investigation.
At Oberheiden P.C., our white-collar criminal defense attorneys are prepared to assess your case and develop a defense strategy tailored to the specific charges or accusations. Our team is committed to providing personalized representation to clients facing any type of federal white-collar criminal allegations. Contact us today to discuss your case with one of our experienced attorneys.
Schedule a Free Consultation with a Wichita Experienced White-Collar Defense Law Firm
If you have been charged with a federal white-collar crime in Wichita, Kansas, it is important to seek legal representation as soon as possible. At Oberheiden P.C., our attorneys are available to discuss your case, explain the legal process, answer your questions, and offer assistance.
Contact us right away to get started on your defense. Our federal white-collar criminal defense attorneys are here to assist you with your case. Schedule a consultation with our white-collar criminal defense attorneys at 888-680-1745 or reach us through the online contact form.