Cyber Crime Defense Attorneys | Oberheiden P.C.

Cyber Crime Defense Attorneys

We defend individuals and corporations against criminal allegations.

Cyber crime targeting U.S. companies and the U.S. government is at an all-time high. The U.S. government is also paying more attention to cyber crime than ever before, and it is cracking down heavily those suspected of committing fraud, theft, and other offenses. If you are under federal investigation or facing federal prosecution for cyber crimes, you need to engage defense counsel immediately.

In 2018, the U.S. Department of Justice (DOJ) sent a clear warning to cyber criminals: The DOJ is watching, and it is prepared to do what is necessary to protect the interests of U.S. companies and the U.S. government. In a public address, former Attorney General Jeff Sessions announced several first-of-their kind indictments and civil charges against foreign nationals and foreign entities accused of hacking U.S. companies and stealing billions of dollars’ worth of data and intellectual property (IP). The DOJ and other agencies have set their signs on foreign agents seeking to infiltrate federal government databases and influence American elections as well.

Cyber crimes are subject to severe penalties in the United States. Individuals accused of hacking, espionage, IP theft, and other crimes can face a multitude of charges, and the aggregate penalties for these charges can face millions of dollars in fines and effective life sentences. Companies accused of corporate theft and espionage can face multi-billion-dollar liability.

Quick response, very knowledgeable, passionate, with a caring team with real experiencewith the same federal agencies that I was corresponding with (Roger Bach!) thus making all the legal concerns understandable. I would recommend to any other health care professional or would use Nick Oberheiden again if ever needed.... Thank you!read more
Shaunna R.
Shaunna R.
I am compelled to recommend Nick Oberheiden after dealing with many blood thirsty attorneys. Nick was extremely responsive, knowledgeable, and trustworthy. His expertise and relationships in the realm of federal healthcare is great. I wish I would have called him sooner. If you are facing a federal investigation... or suit, make Nick the first call you make. He really cares and is looking out for his clients best interest. His expertise has allowed my situation that seemed so daunting to be very manageable.read more
Lisa K.
Lisa K.
I found myself in an unfortunate situation with the federal government. I hired Nick Oberheiden as my attorney and it has been a life saving decision. His expertise and knowledge along with his commitment is superior and of utmost importance in federal cases. Nick has kept his word throughout this stressful process... and helped me receive the best possible outcome. You will not regret hiring Nick and his law firm to defend you!!!read more
Amir K.
Amir K.
Over the past decade I have plenty of experience with health care and federal attorneys. The one that has stood by far above and beyond the most intelligent, thoughtful, straight-forward, and strategic in defense and actions has been Nick Oberheiden. Nick has achieved results that others claim they could not. He has... taken on circumstances that felt as if not winnable, and worked to create a positive outcome. Nick has become a rock and support person through my troubling time and a beacon of hope and action that things will come out in the best possible manner. There is no attorney that I could support more then Dr. Oberheiden.read more
Matt H.
Matt H.
Dr Nick Oberheiden is a truly excellent attorney in every way! He’s knowledgeable and responds to all phone calls and emails swiftly. He is concise, and puts information in understandable terms. He is happy to explain and clarify any confusing matters or material. He will put your mind at ease immediately. For me,... it was like a superhero was protecting and helping me through what was one of the most stressful situations of my professional life! Nick is worth every single bit of the five star rating from me, and from other clients who have given him five star reviews as well!read more
Katherine R.
Katherine R.
We needed legal service and advise, Nick Oberheiden made a bad situation better. Prompt service, responded to email , and phone calls, addressed the problem professionally and on time. Would highly recomend them.
John P.
John P.
I have conferred and worked with Nick on several healthcare fraud defense cases, representing doctors, laboratory/pharmacy owners, durable medical equipment providers and marketing companies all investigated by the U.S. Department of Justice. Nick's level of expertise when it comes to the intricacies of medicare... billing, operational regulations and corporate structure is unmatched. His experience and knowledge, combined with his high-level contacts within the Department of Justice, nationwide, make him an invaluable resource to anyone who finds themselves being investigated or audited by the Government. Nick is easy to communicate with, and goes above and beyond to make himself available to his clients and colleagues in their time of need.read more
Joseph N.
Joseph N.
As a healthcare regulatory expert consultant and witness I have worked with a lot of attorneys over the years! But only a few actually stand out and would be someone I would refer my family or closest friends to if they had a legal need. One of these attorneys is without a doubt Nick Oberheiden! Nick is extremely... knowledgeable, professional, and plays chess while the other side is playing checkers. The old adage you get what you pay for is never more truer in Nick’s case. Highly recommended when your license and/or freedom is on the line!read more
Mike S.
Mike S.
From the moment we walked into Nick’s office, he made us feel safe and secure. Nick exemplifies kindness and compassion for his clients, qualities that I have found rare with attorneys. Nicks passion and expertise in Healthcare and Law are unrivaled.I strongly encourage and recommend others to use Nick.... Professionally, Nick is a Genius!read more
Shawn C.
Shawn C.
As a former supervising investigator with a large New York State agency investigating health care fraud, I have conferred with many defense attorneys over my thirty-year career. I can honestly say that I was not impressed with many of them, that is, until I met Dr. Nick Oberheiden. Not only is he an exceptional... attorney, who provides his clients with expert strategic legal guidance, he is highly regarded for his extraordinary character and integrity. Nick is extremely ethical and always has his clients' best interests at heart. Today, I am proud, honored and privileged to work with Nick in assisting him with his clients' needs, whether it is to determine if they have any criminal liability or to proactively establish a compliance program to prevent them from falling victim to any government audit/investigation. Nick works very efficiently - saving his clients time and money. So, if you are looking for an attorney to represent you or to offer you expert guidance, don't hesitate and contact Dr. Nick Oberheiden. You'll be glad you did!read more
Greg M.
Greg M.
I was a federal agent for over 30 years and have worked with many of the most successful DOJ and DoD attorneys. Dr. Oberheiden leads a team made up of the best former Federal, State, local attorneys and investigators that can quickly assess any type of federal legal matter. The collective knowledge and experience of... Dr. Oberheiden and his "Dream Team" have yielded successful outcomes in a significant number of federal legal matters which have benefited his clients time and time again! He and his team are determined to work each case to anticipate a prosecutor's case strategy and identity weaknesses in that strategy. Dr. Oberheiden is a relentless legal strategist that has earned him his favorable reputation among the legal community nationwide! If you want a reliable and results-oriented lawyer working for you, Oberheiden P.C. has my highest recommendation and confidence!read more
MICHAEL K.
MICHAEL K.
During the past year, i had the privilege to work alongside Dr. Nick Oberheiden as a team-member defending the owners of a specialty pharmacy being investigated by the HHS-OIG and the USDOJ. Thanks to Nick's leadership, knowledge and expertise, "Team Oberheiden" earned the pharmacy and its owners exoneration from... criminal and civil penalties. Case closed!read more
bill T.
bill T.
Excellent lawyer! I have been very happy with his legal services and highly recommend Dr. Nick Oberheiden.
Jakob S.
Jakob S.
Nick was extremely professional, polite, helpful, and friendly. He put my friend at ease and made us feel welcome to be with her. He answered our questions even though we were just there for support. Would definitely recommend him to anyone and would use myself if ever needed.
Jamie G
Jamie G
Nick is not smart, he is BRILLIANT! He knows the proceedings of the court extremely well and is a genius when working with prosecutors and judges!He is extremely hard working, and although I knew he was working on multiple cases, every time we dealt with mine, he made me feel that my case is the most important to... him. I will most certainly not be where I am, had it not been for Nick. I had worked with a couple of lawyers before Nick came so highly recommended to me, and I can tell you that he simply light years above them. Nick bats for the big leagues!!read more
Lorraine Emma De B.
Lorraine Emma De B.
I am a retired FBI Special Agent, who worked extensively with many attorneys. I find Dr. Oberheiden ti be very knowledgeable of the healthcare issues. He has a vast knowledge of all federal violations. He is very conscientious about the benefits of his clients. I saw him working around the continent of North America... to assist his clients. One of the great traits of the Oberheiden Law Firm, is that he tackles the allegations long before they reach the court stage. His capable staff is also very qualified and assist all clients as if they are the only client in their firm. I strongly recommend the Oberheiden Law Firm to anyone who has a federal case.read more
Gamal A.
Gamal A.
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
RAFT C.
RAFT C.
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.

DOJ, FBI, and Other Federal Agencies are Targeting Foreign Cybercriminals

Recently, the DOJ, the Federal Bureau of Investigation (FBI), and other federal agencies have indicated that they are aggressively targeting foreign cybercriminals. This includes foreign nationals living in the United States as well as foreign citizens living abroad, who may be extradited to the United States for prosecution. Companies involved in cybercrime targeted U.S. businesses and U.S. government agencies can face federal law enforcement action as well, and the DOJ, FBI, and other agencies are pursuing civil forfeitures to recoup U.S. entities’ losses and impose penalties intended to ensure that foreign companies are unable to target U.S. assets again.

Two significant recent examples of these federal law enforcement efforts are:

  • In 2018, the DOJ obtained a grand jury indictment against a Chinese state-owned company, a Taiwan company, and three Taiwan citizens for economic espionage arising out of an alleged scheme to steal trade secrets from a U.S. company worth an estimated $8.75 billion. Potential penalties for the Taiwan citizens included 15 years in prison and $5 million in fines. The two companies faced more than $20 billion in forfeitures and fines. The Chinese company was also added to the U.S. Department of Commerce’s list of denied entities that are prohibited from buying goods and services in the United States.
  • In early 2020, the FBI announced investigations targeting more than 1,000 suspected cases of Chinese cybercriminals targeting U.S. companies. According to FBI Director Christopher Wray, the investigations required the efforts of, “all 56 [FBI] field offices and span[ed] just about every industry and sector.” Wray also stated, “They’re not just targeting defense-sector companies. The Chinese have targeted companies producing everything from proprietary rice and corn seeds to software for wind turbines to high-end medical devices.” This represents an enormous increase in the FBI’s investigative efforts targeting Chinese economic espionage, with just 24 arrests being made in 2019.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden

Founder

Attorney-at-Law

John W. Sellers
John W. Sellers

Former Senior Trial Attorney
U.S. Department of Justice

Local Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former Assistant U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney & Former District Attorney

Local Trial & Defense Counsel

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Aaron L. Wiley
Aaron L. Wiley

Former Federal Prosecutor

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (OIG)

Gamal Abdel-Hafiz
Gamal Abdel-Hafiz

Former Supervisory Special Agent (FBI)

Chris Quick
Chris Quick

Former Special Agent (FBI & IRS-CI)

Kevin M. Sheridan
Kevin M. Sheridan

Former Special Agent (FBI)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Dennis A. Wichern
Dennis A. Wichern

Former Special Agent-in-Charge (DEA)

Cyber Crime Defense Lawyers for DOJ, FBI, and Other Federal Agency Investigations

Our firm provides defense representation for individuals and companies facing DOJ, FBI, and other federal agency investigations targeting all forms of cyber crime. We represent individuals and companies domestically and abroad, and we have the team and resources required to effectively handle federal law enforcement matters anywhere in the United States. Our cyber crime defense practice encompasses cases involving allegations including (but not limited to):

Hacking

Cyber intrusions used to gain access to proprietary information, business strategies, research and development, personally-identifying information (PII), and other information that can provide a competitive advantage can be both lucrative and extremely dangerous. We defend clients accused of hacking corporate servers, information databases, individual computers and smartphones, and other technology assets.

Data and IP Theft

Whether through illicit data transmissions or literally walking out the front door with millions or billions of dollars’ worth of data in the palm of your hand, all forms of data theft are subject to heavy prosecution and severe penalties in the United States. We represent employees, former employees, and other individuals accused of stealing data from U.S. businesses and U.S. citizens.

Corruption of Company or Government Insiders

Bribery, blackmailing, threats, and other measures used to corrupt company and government insiders can subject U.S. citizens and foreign nationals to a multitude of federal criminal charges. We have experience handling these types of charges both within and outside of the context of cyber crime allegations, and we can use this experience to build a strategic defense.

Economic Espionage

Economic espionage can take many forms, and the DOJ and FBI are currently on high alert for any potential signs of spying. This includes economic espionage targeting private companies, public companies, and colleges and universities. We represent professionals, researchers, and other individuals accused of infiltrating U.S. entities and institutions in order to gain access to sensitive and proprietary data.

Ransomware, Computer Viruses, and Other Cyber Attacks

Cyber attacks used to gain access to proprietary information, to secure ransoms, and to disrupt businesses and markets can cause extraordinary losses, and those accused of committing these crimes can face extraordinary penalties. Our attorneys provide experienced federal defense representation for individuals and entities accused of deploying these attacks from within the United States and abroad.

Identity Theft

The use of intrusive methods to gain access to PII, credit information, health information, financial accounts, and other personal data is a crime that is subject to substantial penalties under federal law. Each instance of identity theft (i.e. each identity stolen) can be prosecuted as a separate count, and this means that individuals and business organizations targeted for identity theft can face inordinate liability.

Bank Fraud, Computer Fraud, and Other Forms of Fraud

The use of intrusive methods to commit bank fraud, computer fraud, and other forms of fraud can also lead to prosecution for multiple counts of multiple federal crimes. Combined with charges for wire fraud, money laundering, and conspiracy (which are all common in computer-related white-collar criminal cases), these charges can lead to millions of dollars in fines and decades of federal imprisonment.

Illicit Transactions

From buying and selling stolen information to conducting transactions involving illegal drugs and human trafficking, the U.S. crackdown on cyber crime means that individuals and businesses that engage in illicit transactions are at high risk for prosecution as well. Additionally, now that the U.S. government has labeled cryptocurrency as a potential national security threat (and now that federal authorities can identify the parties to cryptocurrency transactions), transactions conducted using Bitcoin and other digital currencies are facing enhanced scrutiny.

Malign Foreign Influence

The use of cyberattacks to influence U.S. elections has gained the full focus of divisions within the DOJ, FBI, and other agencies. Federal authorities are doing everything in their power to prevent foreign interference in the current election cycle, and individuals and organizations accused of seeking to influence the U.S. democratic process will face swift and severe retribution.

Strategic Defense for Federal Cyber Crime Investigations and Prosecutions

Any time you (or your company) is under investigation by the DOJ or the FBI, the prompt execution of an effective defense strategy is crucial to avoiding unnecessary consequences. At Oberheiden P.C., we rely on the extensive experience of our career defense attorneys, former federal prosecutors, and former federal agents to proactively defend our clients with strategies that have proven to be effective in thousands of federal cases.

If you are currently under investigation, we will intervene in the process and work to prevent the investigation from leading to civil or criminal charges. If you are facing a grand jury indictment or you have already been charged, we will fight to avoid liability and keep you out of federal prison. We can assist with extradition and other related matters as well, and we can begin working on your defense immediately.

Are you accused of a federal crime?

Don't delay. Learn about your rights.

Call Dr. Nick Oberheiden now!

888-680-1745

Our Cyber Crime Defense Lawyers & National Security Team

Cyber crime investigations and prosecutions involving the DOJ, FBI, and other agencies are handled by our Cyber crime and National Security Team. The members of this team include:

If you or your company is being targeted for alleged cyber crimes against U.S. citizens, a U.S. business, or the U.S. government, you do not have time to waste. Contact us now to receive a free and confidential case assessment from a member of the Cyber crime and National Security Team at Oberheiden P.C.

Contact Oberheiden P.C.

To request a free case assessment from a member of our Cybercrime and National Security Team, call 888-680-1745 or tell us how we can reach you online. Our attorneys and former federal agents are available to speak with prospective clients 24/7.

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