Los Angeles Federal Criminal Defense (FBI, OIG, IRS, DEA)

Federal Criminal Defense in Los Angeles, CA for any FBI, OIG, IRS, or DEA Investigations

Los Angeles Office
12400 Wilshire Blvd #1180
Los Angeles, CA 90025
(Meeting location by appointment only)

Throughout Los Angeles County, federal investigators target businesses and individuals for federal investigations or criminal charges. Whether you’re implicated individually or your business is the subject of an investigation, you need counsel from the experienced Los Angeles Federal criminal defense lawyers at Oberheiden, P.C., a national federal criminal defense team.

Federal investigations are high-risk circumstances that can quickly escalate for you or your business. As an individual – such as an executive or a licensed professional – you could be subject to excessive fines and penalties or even prison sentences. Such results could damage your personal and financial life, your reputation, and your business. If you are being investigated or you receive a federal criminal subpoena, don’t wait to take action. Contact our team of highly experienced Los Angeles federal criminal defense lawyers today so that we can immediately determine how to protect you.

Oberheiden, P.C., is a team of federal defense attorneys with a national presence and a proven track record. We have handled thousands of federal cases and grand jury subpoenas. Our seasoned Los Angeles federal criminal defense lawyers are former U.S. Department of Justice attorneys, former Assistant United States attorneys, former federal prosecutors, and skilled litigators. We understand how the federal justice system works, and we know how the federal government builds cases.

This is Why You Are in Good Hands

Nick is extremely professional and knows what he is doing. He is also very kind as a person (unless he is in court!) I would recommend him to just about anyone if they need an amazing lawyer that is top notch and would frankly be scary to face in the court room. He will always do a great job representing his clients.... Thank you very much.read more
Anna P.
Anna P.
Nick is the absolute top expert in any federal case
Jeff C.
Jeff C.
Smart. Smarter. Nick.As a healthcare executive, I once ran into a litigation issue. I hired Nick and, literally, before I knew it the case was resolved in my favor. Nick has an incredible presence and every lawyer in the room knows that Nick will do exactly what he says. It was a mesmerizing experience to see Nick in... action! Very calm and determined, Nick is the absolute top litigator.read more
Whitney Bryant M.
Whitney Bryant M.
Nick has been a friend and trusted advisor for almost 10 years. As anyone just looking at his bio can tell, Nick is an outstanding attorney in highest demand across the country. All healthcare providers should hire attorney Nick Oberheiden!! You will not be disappointed.
Pamela M.
Pamela M.
Dr. Oberheiden has served as council and represented our company on several occasions, even during depositions, contract reviews and providing invaluable advice on multiple occasions that transpired into multilevel success in our business. He and his teams knowledge of both local, state and federal statues,... accompanied by their areas of expertise law regarding best asset protection, estate planning and wealth management solutions have provided both professional and personal growth for my companies, safeguarding them and protection my family’s name and legacy. I would recommend this firm and Dr. Nick Oberheiden without hesitation. I have no doubt that you will experience success with his council.read more
Corban M.
Corban M.
I have worked with Nick Oberheiden for over ten years on various litigation matters in and around New York City. Nick is an accomplished and seasoned lawyer and litigator---efficient, reliable, practical and, at the same time, highly academic. Nick will take the time necessary to understand a client's short- and... long-term goals, and tailor his representation and advice to work toward and achieve those ends. Nick is a zealous advocate for his client, and will never sacrifice his client's interests for a quick or easy resolution to a case. At the end of the day, Nick is a great person to know if you or your business is in need of a top litigator or defense attorney.read more
Brendan C.
Brendan C.
When I was faced with one of the most terrifying and unexpected situations in my life, I called Dr. Oberheiden. I had vetted other attorneys and came right back to him. His knowledge, expertise, and reassuring presence made the decision easy. Throughout my case, his level of communication was what I needed and... expected. He constantly updated me on the status and progress of my case and was able to “talk me off the ledge” when the stress of it all would set in. He is simply the best of the best...there’s not a question about it.read more
Scarlett L.
Scarlett L.
Nick is a superb lawyer with exceptional skills and a formidable personality. Nick works harder, he thinks smarter, and he delivers faster than any lawyer you will ever find. Good, better, Nick!
Jacqueline S.
Jacqueline S.
1st class service. Atty. Iberheiden and Atty. Lynette Byrd were always available for us during the whole process of our Home Health Audit. Thank you so much!
Ed O.
Ed O.
I am a healthcare compliance consultant with almost 25 years of experience. The one advice I have for anyone seeking a lawyer with unbeatable healthcare law experience is to hire attorney Nick Oberheiden. For the past 8 years, I have worked with Nick on a variety of healthcare matters—from DEA compliance to DOL... supervisory rules to setting up PT and pain management clinics. I have never once seen a client not being 100% intrigued by Nick’s proven expertise in the field of healthcare structuring and compliance.Dr. S.T.read more
Nick Oberheiden is a spectacular lawyer, a true life saver. Nick is simply the very best!
Michael P
Michael P
Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.
Marshall M
Marshall M
Great firm, with a great firm record of experienced healthcare and litigation attorneys.
Chris A.
Chris A.

We represent Los Angeles clients in matters involving the Federal Bureau of Investigation (FBI), the Department of Health and Human Services’ Office of Inspector General (OIG), the Internal Revenue Service (IRS), and the Drug Enforcement Administration (DEA). We represent both individuals and businesses in federal criminal enforcement actions.

Are You under Federal Criminal Investigation in Los Angeles?

If you or your business are the target of a federal criminal investigation initiated by the FBI, OIG, IRS, or DEA (or if you have uncovered an issue that could expose you or your business to federal law violations), any actions or inactions you take or don’t take moving forward can potentially impact your case. To understand your next steps, you must work with an experienced Los Angeles federal criminal defense attorney who not only comprehends the complexity of federal investigations, but also protects you during the investigation.

At Oberheiden, P.C.:

  • We Focus Solely on Federal Cases. We focus solely on federal cases. Many criminal attorneys will take both state and federal criminal cases. Since the state and federal criminal systems differ, however, we prefer to focus on the federal system. This allows Los Angeles federal criminal defense lawyers to concentrate on federal investigations by the FBI, OIG, IRS, and DEA. We have now worked on thousands of federal cases over decades of legal practice. This concentration of experience benefits our clients.
  • We Focus on Aggressive Defense Strategies. Regardless of your investigation’s scope, the moment you hire our Los Angeles federal criminal defense lawyers, we intervene in the investigation. Not only does this let federal agents know that you’re serious about your defense, but it gives our team the opportunity to determine how the government is building its case against you and allows us to mount an aggressive defense on your behalf.
  • We Are Trial Lawyers. We are skilled trial lawyers, and our defense strategy will include taking your case to court. We won’t recommend a plea deal that’s not in your best interest. As proven Los Angeles federal criminal defense lawyers, with years of trial experience, with a significant portion of that experience occurring at the  Department of Justice, we’ll fight for you against the government.
  • We Are Experienced. We don’t use associates or junior attorneys. Highly-qualified, experienced federal defense attorneys with proven track records represent you. Your rights are paramount in federal criminal investigation cases. Experience matters.
  • We Help Our Clients Make Informed Decisions. We help our clients navigate through a federal (or potential federal) investigation by educating our clients on the process and answering questions. This allows our clients to make informed decisions about their cases with our committed Los Angeles federal criminal defense lawyers by their sides.

Los Angeles Federal Defense Lawyers for Your Federal Criminal Matters

Our team represents clients through all stages of federal investigations – from beginning to end. While many of our cases involve representing licensed professionals, corporate officers and entities, and public officials in complex white-collar federal cases, we also have extensive experience in handling other high-stakes federal investigations.

For example, our team of attorneys has represented individuals and businesses charged with various federal criminal offenses, found under Title 18 of the U.S. Code, as well as federal crimes found in other federal statutes – such as the Controlled Substances Act, the Anti-Kickback Statute, and the Securities and Exchange Act.

Our Los Angeles federal criminal defense lawyers have extensive experience in involving allegations of:

  • Bribery
  • Computer and Internet Crimes
  • Controlled Substance Offenses
  • Criminal Conspiracy
  • Healthcare Fraud
  • Mail and Wire Fraud
  • Mortgage Fraud
  • Public Corruption
  • Racketeering
  • Robbery
  • Securities Fraud
  • Tax Fraud and Tax Evasion
  • Any Other Serious Federal Crime

Why Am I Being Investigated by the…

… Federal Bureau of Investigation (FBI)?

The FBI serves as the U.S.’s primary federal law enforcement agency. The FBI investigates threats and cases involving cyber-based attacks and high-technology crimes, public corruption, civil rights violations, transnational and national criminal organizations and enterprises, major white-collar crime, and significant violent crime. The FBI also works in cooperation with other federal agencies to target individuals and businesses suspected of being involved in various other federal crimes.

…Office of Inspector General (OIG)?

The OIG is the law enforcement agency of the Department of Health and Human Services (HHS). Their sole mission is to protect the HHS programs and policies. The OIG investigates healthcare professionals, companies, and health plans. Investigations under OIG can be broad, including, for example, Medicare, Medicaid, and Tricare fraud or Health Insurance Portability and Accountability Act of 1996 (HIPAA) violations.

…Internal Revenue Service (IRS)?

The IRS is one of the more well known U.S. federal agencies as well as one of the largest. The IRS Criminal Investigation (CI) arm of the agency detects and investigates tax and other financial fraud. This includes any fraud related to identity theft. Like the FBI, the IRS often works in tandem with other federal agencies.

…Drug Enforcement Administration (DEA)?

The DEA’s mission is to enforce the U.S.’s controlled substance laws and regulations.  Additionally, the DEA investigates any organization or individual involved in the growing, manufacturing, or distribution of controlled substances appearing in or destined for illicit traffic in the U.S. The diversion control program through the DEA is a top priority, which includes monitoring prescription drugs and the unlawful distribution of opioids.

Frequently-Asked Questions (FAQs): Federal Criminal Defense in Los Angeles, CA

Q: What are the penalties and fines for federal crimes?

It depends on the facts and circumstances of your case. Penalties and fines for federal crimes can vary – ranging from a few years to decades in prison and thousands to millions of dollars in penalties and fines. Our Los Angeles federal criminal defense lawyers work to understand the federal government’s allegations against you by learning the nature of the investigation to determine what is at stake in your case. We’ll reach out to the federal agency (or agencies) involved and discern the scope of your investigation.

Q: Can you tell me if I’m guilty of a federal crime?

At this point, it’s too early to determine guilt. Assuming you are guilty is one of the worst mistakes a defendant can make in a federal investigation case. Being under investigation does not mean that you’re guilty. Instead, the prosecutor must gather enough evidence to meet their burden of proof. At this point, you have various opportunities to defend yourself with the help of experienced counsel.

Q: How long do I have before I’m going to be charged criminally?

The answer to this question varies. If the investigation has just been initiated, a defense strategy can be employed and help avoid charges being issued. Alternatively, if the criminal investigation is in its later stages, then the likelihood of criminal charges being issued increases significantly. Our team needs to know the stage of your investigation so that we can tailor an appropriate defense strategy based on your situation. If you are in the later stages of an investigation, we will implement our Emergency Defense Package.

Q: Does the federal government offer plea bargains?

Yes. If it’s not possible to avoid criminal charges in a case (or if you’ve already been charged) then negotiating a plea deal may be your best option. However, do not assume that a plea bargain is your only option. Our skilled Los Angeles federal criminal defense lawyers have succeeded in getting prosecutors to drop criminal charges – even after indictments.

Q: Can your firm represent me in Los Angeles, California?

Yes. Our law firm has a national practice where we’ve represented clients in 21 states, including California. Our attorneys do complimentary case evaluations over the phone. Once we are retained, we can meet you in our Los Angeles office by appointment.

Speak with our Los Angeles Federal Defense Attorneys about Your FBI, OIG, IRS, or DEA Investigation

Oberheiden, P.C.’s seasoned federal defense trial attorneys have extensive knowledge in high-stakes cases involving FBI, OIG, IRS, and DEA investigations. If you or your business is at risk, our Los Angeles federal criminal defense attorneys know how to take immediate action to protect you.

To learn more and to receive legal advice about your case, contact our team for a confidential, risk-free case evaluation. To speak with our Los Angeles federal criminal defense attorneys today, call 888-680-1745.

All website terms, conditions, and disclaimers apply to this information and are hereby fully incorporated. Specifically, this information has been prepared (1) for informational purposes only and does not constitute legal advice; (2) This information may constitute attorney advertising in some jurisdictions; (3) Merely reading this information does not create an attorney-client relationship; (4) Attorneys of Oberheiden, P.C., are not licensed in all states but are only licensed to practice in the states mentioned in their respective biographies. Nothing contained in here is meant to constitute the unauthorized practice of law or a suggestion of physical presence in the state; (5) Prior results do not guarantee similar outcomes in the future.

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