Experienced Federal Attorneys for Money Laundering Allegations

sophisticated defense strategies. proven results.

  • 5 Star Reviews
  • Nationwide Practice
  • Available 24/7

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a free consultation

Are you under investigation by the DOJ, FBI, or OIG for money laundering? Are you being targeted for prosecution by any other federal agency? Contact us now to put our team of senior attorneys on your side.

OR CALL US FOR AN URGENT APPOINTMENT

  • 888-680-1745

What should you do

Facing a Money Laundering Investigation?

01

Intervene in the investigation and start fighting back. 

The sooner you hire us, the sooner we can start dealing with the government on your behalf.

02

Determine your potential exposure. 

Money laundering carries a $500,000 fine and 20 years behind bars. Are you being targeted for other crimes as well?

03

Build and execute a tailored defense strategy.

Avoiding conviction requires a custom-tailored defense strategy based on vast experience in high-stakes federal cases.

Experienced Federal Money Laundering Defense Lawyers Representing Individuals and Corporate Clients Nationwide

Our team of career federal defense attorneys and former federal prosecutors brings centuries of experience to defending clients against money laundering allegations. No matter how severe the government’s accusations may be, we can use our experience on both sides of these cases to defend you effectively. 

TESTIMONIALS

What Our Clients Say

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.

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!! 

Pamela M.

Why Do Clients Choose Us?

It’s no secret that there are lots of law firms out there, many of which advertise federal defense representation. So, why do clients nationwide choose the attorneys at Oberheiden, P.C.?

Federal Focus

Unlike other firms, we focus our practice on federal defense. We know what to expect because we’ve been there before. 

DOJ and FBI Experience

Our team includes former agents and prosecutors with the DOJ, FBI, and other agencies. We can use this experience to your advantage.

Proven Results

When it comes to federal defense, results matter. With hundreds of cases successfully resolved, our results speak for themselves.

Nationwide Reputation

We have built a nationwide reputation as effective defense counsel for high-stakes federal cases. If at risk, we can protect you.

45

states served

70+

years of experience

1,000+

federal cases

100%

federal focus

nationwide Presence

In addition to our main offices in Dallas and Houston, we have satellite locations in the following cities (by appointment only), and we affiliate with local counsel in other major cities across the country.

san diego

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

Los Angeles

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

winter park

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

miami

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

cleveland

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

new york

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

beaverton

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

detroit

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

louisiana

  • 1550 W C St #1150, San Diego CA 
  • + 1 714-294-2000

Contact

Corporate


Headquarters

Oberheiden, P.C.
5728 Lyndon B Johnson Fwy #250, Dallas, TX 75240

Book A Free consultation

Don’t let federal authorities continue building their money laundering case against you. Contact Oberheiden, P.C. now so that our federal defense lawyers can start working on your case immediately.


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