West Palm Beach Federal Criminal Defense Attorneys

West Palm Beach is an expansive city all its own with a booming population and economy. It’s home to major corporations and employers. They range from Ion Media and General Dynamics to Cemex, Sikorsky Aircraft, and The Palm Beach Post.

It’s also home to numerous federal criminal investigations. This is based in part on its proximity to Miami. The city is one of the nation’s major hotspots for federal agency presence.

Agents conduct raids and make arrests throughout the greater West Palm Beach, Florida area. This occurs from the Bel Air Historic District to Flamingo Park, and even in the incorporated cities of Jupiter, Delray Beach, Boynton Beach, and Boca Raton.

If you are under investigation for a federal offense or if you have been arrested, you need Oberheiden, P.C.’s West Palm Beach federal criminal defense attorneys on your side.

Federal investigations present extreme risks, even if they seem simple or routine. Individuals can face huge fines and extensive prison time if convicted in federal court system. Likewise, businesses can face crippling financial liability if found guilty of federal crimes. Additional sanctions include the loss of state licensure or federal registration, such as DEA registration.

The West Palm Beach region is home to many celebrities, public figures, public officials, and individuals of high net worth. Such situations attract a great deal of media attention. The attention helps federal agencies meet certain political directives, petition for bigger budgets, and “make an example” for the public.

That’s why anyone working in healthcare, finance, government, corporate enterprise, or any other highly visible or lucrative white-collar position should take great care whenever interacting with the federal government.

Oberheiden, P.C. is a federal defense law firm with a national presence. We provide legal representation for clients throughout West Palm Beach in matters involving federal law enforcement agencies such as the:

• Federal Bureau of Investigation (FBI),
• Department of Health and Human Services’ Office of Inspector General (OIG),
• Internal Revenue Service (IRS), and
• Drug Enforcement Administration (DEA).

Our skilled West Palm Beach federal criminal defense attorneys are highly experienced in federal criminal matters. Many of our attorneys served as federal prosecutors before entering private practice.

We have an extensive background in handling sensitive media, PR, and public image concerns. This, in addition to our notable record in criminal defense.

Are You a Target of the FBI, OIG, IRS, or DEA in West Palm Beach?

If targeted by a federal agency, or if you believe you might be implicated in a criminal investigation or allegation, you should take steps now to retain experienced federal defense counsel.

Dealing with the federal government can be dangerous. Let Oberheiden, P.C. protect you throughout this treacherous process. Here’s what we offer:

• We Fight to Avoid Criminal Charges in Every Investigation. Few life experiences are as frightening as learning that you are under federal investigation. However, if you have not yet been formally charged with a crime, there is still a chance to avoid prosecution. While we can’t make guarantees in advance, our proven West Palm Beach federal criminal defense lawyers are proud of our record and have resolved many of our clients’ cases without charges. Avoiding charges is always our primary goal.
• We Rely on Extensive Federal Experience to Execute Strong Defense Strategies. The attorneys at Oberheiden, P.C. aren’t just experienced defense lawyers. Many of our attorneys are former federal prosecutors. The extensive experience that our office offers allows us to effectively represent our clients. We are familiar with how the FBI, IRS, OIG, and DEA approach audits and criminal investigations. Moreover, these agencies know our attorneys. We have a reputation with them as credible, passionate, aggressive, and effective advocates for those we defend.
• We Focus on the Unique Aspects of Each Individual Case. Facts always matter. Asking the right questions matters, too. That applies to the questions we ask you. You can count on us to get to know you, fully understand your situation, and assess your case from every conceivable angle. Our dedicated West Palm Beach federal criminal defense lawyer offers passionate, understanding, and judgment-free defense.
• We Help Our Clients Make Confident and Informed Decisions. Almost certainly, there are things you don’t know about how to handle your case. For instance: Are you required to answer the questions a federal agent is asking you? Should you cooperate with their requests? What happens if you ignore a request or demand? We can help you answer these types of difficult questions, confidently and without fear.
• We Never Give In. Oberheiden, P.C. is committed to providing an aggressive approach to every client and every case. From day one, our zealous West Palm Beach federal criminal defense lawyer fights tirelessly for our clients. Our mission is always to prevent charges, avoid fines, save your professional licenses, defend your public image, and keep you out of prison.

Put our highly experienced team on your side

Dr. Nick Oberheiden

Founder

Attorney-at-Law

Lynette S. Byrd

Former DOJ Trial Attorney

Partner

Brian J. Kuester

Former U.S. Attorney

Hon. Kevin McCarthy

55th Speaker, U.S. House of Representatives (ret.)

Government Consultant

Mike Pompeo

Of Counsel

Former U.S. Secretary of State

John W. Sellers

Former Senior DOJ Trial Attorney

Linda Julin McNamara

Federal Appeals Attorney

Nicholas B. Johnson

Former Prosecutor

Roger Bach

Former Special Agent (DOJ)

Chris J. Quick

Former Special Agent (FBI & IRS-CI)

Michael S. Koslow

Former Supervisory Special Agent (DOD-OIG)

Ray Yuen

Former Supervisory Special Agent (FBI)

West Palm Beach Federal Lawyers for All Criminal Matters

While much of our practice is devoted to representing:

• Healthcare providers,
• Corporate officers,
• Corporate entities,
• Public figures,
• Public officials, and
• Anyone who holds a professional license.

We also represent many other individuals and businesses. Our West Palm Beach federal lawyers have experience defending against a wide range of criminal allegations.

Why Am I Being Investigated by the…

…Federal Bureau of Investigation (FBI)?

The FBI is the primary agency responsible for enforcing federal laws in the United States. Its agents are very active in the West Palm Beach region. The FBI may be involved in a wide range of federal investigations, but it is principally tasked with investigating:

• Terrorism,
• Internet crimes,
• Organized crime,
• Public corruption, and
• Drug crimes (usually in conjunction with the DEA).

Learn more about the FBI’s investigative mission. The FBI also works directly with state agencies, meaning a state investigation can become a federal one or vice versa.

…Office of Inspector General (OIG)?

The OIG is the primary law enforcement arm of the United States Department of Health & Human Services, better known as HHS. It’s charged with protecting the various federal healthcare programs against costly fraud, waste, or abuse. If law enforcement officials from the HHS – OIG are investigating you, you may be suspected of submitting false claims to Medicare, Medicaid, TRICARE, or the Department of Labor.

…Internal Revenue Service (IRS)?

The IRS isn’t merely responsible for collecting your taxes each quarter and every spring. It also investigates criminal violations of the Internal Revenue Code (IRC). Even a routine IRS audit could turn into a criminal investigation if the IRS finds evidence of wrongdoing or suspects criminal intent. If under investigation by the IRS in the West Palm Beach metropolitan area, you may be suspected of underreporting your income, underpaying your taxes, or otherwise violating federal tax law. The IRS also assists in FBI and other federal investigations that might involve tax claims (e.g., money laundering, securities fraud, Medicare fraud, white-collar financial crimes, etc.).

…Drug Enforcement Administration (DEA)?

The DEA investigates criminal violations related to street drugs and prescription medication (especially prescription painkillers, opioids, and any other prescribed substance prone to abuse). Diversion control is currently among the DEA’s top priorities, stopping the unlawful distribution and use of addictive drugs. As the country’s drug epidemic gets worse, the DEA continues to allocate greater resources toward the problem.

Q&A with Oberheiden, P.C.’s Federal Criminal Defense Team

Q: Am I really guilty of a federal crime?

A: Perhaps the biggest mistake people make at the beginning of a federal investigation is assuming their own guilt. It’s all too easy for someone to think, “If the government is investigating me, I must have done something wrong.”

To convict you, the government must have proof beyond a reasonable doubt of each element of the crime. If our West Palm Beach federal criminal defense lawyers can challenge even one element beyond a reasonable doubt, then our client is not guilty of the crime.

Remember: the fact that you are still under investigation means that the federal government has not yet collected enough evidence to file charges. You still have several options to defend yourself. The attorneys at Oberheiden, P.C. have a lot of experience, and we can help.

Q: What should I do if I receive a subpoena?

A subpoena is a legal document requiring you to either appear in person at a particular time, provide the government with certain evidence, or both. If you receive a subpoena, ignoring it is technically an option, however, doing so can result in the court finding you in contempt. It is generally a better idea to comply with the subpoena or, in some cases, challenge it. In challenging or responding to a subpoena demanding the production of documents, an experienced West Palm Beach, FL federal defense attorney is crucial. A good federal defense lawyer is familiar with the possible ways to challenge a subpoena. An attorney can help you determine exactly what you need to provide to satisfy the government’s demand. And, to do so without providing the government with more than required.

Q: Why are federal agents targeting West Palm Beach?

A: Federal agents are responsible for investigating and policing the entire country. While they have extensive resources, those resources are not unlimited. Accordingly, they concentrate much of their investigative activity in bigger metropolitan areas.

West Palm Beach attracts a lot of federal attention because of its proximity to Miami. The area has a population of high-profile or high-income-earning individuals and families. It has a large corporate presence in the community, and an historical reputation for “doctor shopping” and fraud.

Nearby Miami is actually home to one of just nine federal Medicare Strike Force headquarters in the country. This makes the whole area a hotbed of federal activity. Of course, crimes of any kind (not just healthcare fraud) can happen in West Palm Beach. We have seen federal agents bring virtually every kind of charge in this area. But, our West Palm Beach federal criminal defense lawyers are ready to step in to protect and defend our clients.

Q: Can your firm represent me in West Palm Beach, FL?

A: Yes. We maintain a national presence, and our attorneys are able to represent clients nationwide. We have represented clients in 21 states and counting, including Florida. We can conduct your free case assessment by phone or video conference. If needed, our attorneys can then travel to West Palm Beach, Boynton Beach, Jupiter, Boca Raton, or any of the surrounding communities at just a moment’s notice.




Speak with our West Palm Beach Federal Defense Lawyers about Your FBI, OIG, IRS, or DEA Investigation

Oberheiden, P.C.’s federal defense team has significant experience in high-stakes federal investigations. If your business, practice, or reputation is at risk, we can use our experience on both sides of FBI, OIG, IRS, and DEA investigations to develop a custom defense. Our one and only goal is protecting you. We always strive for a favorable outcome for every case.

For more information and legal advice relevant to the specifics of your investigation in West Palm Beach, please set up a free and confidential case assessment with our office, right away. Simply call our West Palm Beach federal criminal defense lawyers 888-680-1745 or tell us how we can help online now.



Additional Pages for West Palm Beach, Florida

• West Palm Beach white collar crime
• West Palm Beach whistleblower defense
• West Palm Beach healthcare fraud defense

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