Experienced Federal Attorneys for Money Laundering Allegations
sophisticated defense strategies. proven results.
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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
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
Los Angeles
winter park
miami
cleveland
new york
beaverton
detroit
louisiana
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.