Nationwide Reach Federal Law Defense Lawyer Serving Elkins, WV
Elkins Federal Criminal Defense Lawyer, Dr. Nick Oberheiden Represents Individuals, Businesses, and Health Care Providers
Have you been contacted by agents from the DEA, FBI, IRS, or OIG? Have you received a subpoena or a letter from the U.S. Attorney’s Office? If so, this could mean that you are being targeted in a federal investigation. To address your interests, you need to take action as soon as possible. You need to speak with a proven and highly experienced Elkins Federal Criminal Defense Lawyer quickly.
With a nationwide reach law practice devoted to federal defense representation, Dr. Nick Oberheiden has the experience in federal law criminal defense. As a dedicated Elkins Federal Criminal Defense Lawyer, he represents clients not only in Elkins, WV, but throughout West Virginia, and across the country. He has experience in investigations and prosecutions involving virtually all federal law enforcement agencies and task forces. He has appeared in several cases of significance – including the investigation surrounding President Trump’s former personal attorney Michael Cohen – and he has even represented U.S. Department of Justice prosecutors and federal special agents in federal legal matters.
Along with this significant experience, clients also trust Dr. Oberheiden because of his:
- Post-graduate education at UCLA School of Law (Ph.D. and J.D.)
- Training in negotiations at Harvard Law School
- Multiple Media Outlet appearances
- Exclusive focus on federal practice
- Significant results in federal investigations and prosecutions across the country
Strategic Defense Representation for Health Care Fraud, Opioid Fraud, and All Other Federal Charges
Dr. Oberheiden’s practice includes representing individual and corporate clients in all federal criminal matters. Whether you are a physician or the owner of a health care facility that is under investigation by the DEA or OIG – or you personally are being investigated for computer crimes, tax fraud, mortgage fraud, drug conspiracy, or any other serious federal offense – Dr. Oberheiden can use his experience with the goal to protect you. With a record that includes securing dismissals and negotiating no-charge outcomes in a significant number of federal cases, Dr. Oberheiden, proven Elkins Federal Criminal Defense Lawyer, has the experience you need to feel confident taking on the federal government.
Dr. Oberheiden Answers Your Questions about Federal Defense in Elkins, WV
Q: What Are Some of the Most Common Charges Resulting from Federal Investigations?
While each case is unique, federal agents and prosecutors will often pursue investigations based upon similar legal theories and allegations. For example, in cases of health care fraud, it is not unusual for providers to face charges including:
- Medicare fraud
- Mail and wire fraud
- Money laundering
- Violation of the Controlled Substances Act
Q: What Is a ‘Conspiracy’?
The federal definition of a “conspiracy” is much broader than most people realize. Under the federal definition, two individuals can be charged with a conspiracy even though they do not have any direct ties to one another. This allows federal prosecutors to connect multiple defendants to a single case, and to play these defendants against each other in order to obtain the evidence and testimony they need to secure a conviction. Some common conspiracy charges in federal cases include:
- Conspiracy to Commit Medicare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
- Conspiracy to Accept or Receive Illegal Kickbacks (42 U.S.C. 1320a-7(b)(b); 18 U.S.C. 371)
- Conspiracy to Commit Obstruction of Justice (18 U.S.C. 1518, 1519; 18 U.S.C. 371)
- Conspiracy to Distribute Controlled Substances (21 U.S.C. 841; 21 U.S.C. 846)
- Conspiracy to Commit Securities Fraud (18 U.S.C. 1348; 18 U.S.C. 371)
- Conspiracy to Commit Mail Fraud (18 U.S.C. 1341; 18 U.S.C. 371)
- Conspiracy to Commit Wire Fraud (18 U.S.C. 1343; 18 U.S.C. 371)
- Conspiracy to Commit Money Laundering (18 U.S.C. 1357; 18 U.S.C. 371)
- Conspiracy to Commit Bank Fraud (18 U.S.C. 1344; 18 U.S.C. 371)
- Conspiracy to Commit Tax Fraud (26 U.S.C. 7206; 18 U.S.C. 371)
Q: What Is the Most Important Mistake I Need to Avoid?
As the target of a federal investigation, the single most important mistake you need to avoid is waiting to build your defense. By the time you find out about your investigation, the federal government is already several steps ahead of you. As a highly knowledgeable and proven Elkins Federal Criminal Defense Lawyer, Dr. Oberheiden can use his experience to immediately intervene in your case and work with the federal authorities with the everpresent goal to secure a favorable outcome.
Call 214-692-2171 for a Free and Confidential Consultation
Do you need a federal defense lawyer in Elkins, WV? If so, you can call Dr. Oberheiden, a committed Elkins Federal Criminal Defense Lawyer, 24/7 for a free and confidential consultation. To start building your defense strategy today, call 214-692-2171 now.
This information has been prepared for informational purposes only and does not constitute legal advice. This information may constitute attorney advertising in some jurisdictions. Reading of this information does not create an attorney-client relationship. Prior results cannot guarantee a similar future outcome in your case. Oberheiden, P.C. is a Texas firm with headquarters in Dallas. Mr. Oberheiden limits his practice to federal law.