Manhattan Federal Defense Lawyer
Federal Criminal Defense Counsel for High-Stakes Matters in Manhattan, New York
Our federal criminal defense lawyers provide strategic defense representation for individuals and organizations facing all types of federal criminal allegations in Manhattan, New York. If federal agents are looking into your business practices or finances, if federal prosecutors are seeking an indictment from a grand jury, or if you are awaiting trial on federal criminal charges in Manhattan or New York City, our law firm can help you fight to avoid unnecessary consequences by all means available.
Each federal criminal defense attorney at our firm has extensive experience defending clients against a broad spectrum of federal criminal charges. Several of our attorneys are former federal prosecutors, and our legal team also includes former federal agents with the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), and other federal agencies. While we can use our experience to help protect you, it is imperative that you contact us as soon as possible.
We Defend Clients In Criminal Cases Involving All Federal Agencies
If you (or your organization) is facing scrutiny from federal authorities in New York City, you need to take action immediately. Federal investigations often move swiftly, and failing to present an effective defense during the investigative process can lead to serious criminal charges. Fending off criminal charges during the government’s investigation eliminates the risk of facing a criminal conviction in federal court—but this requires a proactive and strategic approach guided by experienced legal counsel.
Our federal criminal defense lawyers have extensive experience protecting clients against facing federal charges. Our experience includes achieving favorable results for individual and corporate clients involving nearly all federal investigative agencies. This includes, but is not limited to, investigative agencies such as:
- Drug Enforcement Administration (DEA)
- Federal Bureau of Investigation (FBI)
- Internal Revenue Service (IRS)
- U.S. Department of Health and Human Services Office of Inspector General (OIG)
- U.S. Department of Homeland Security (DHS)
- U.S. Department of Justice (DOJ)
- U.S. Federal Trade Commission (FTC)
- U.S. Food and Drug Administration (FDA)
- U.S. Secret Service
- U.S. Securities and Exchange Commission (SEC)
These federal agencies work quickly to substantiate charges under federal law—collecting evidence in support of federal prosecutors’ efforts to pursue criminal charges in the U.S. District Courts for the Southern and Eastern Districts of New York. Federal investigations can quickly lead to federal grand jury proceedings, and grand jury indictments can lead to swift prosecution for a wide range of criminal offenses under federal law.
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)
We Defend Clients Against All Types of Federal Charges
All of the federal criminal defense lawyers at our law firm have extensive experience defending clients against a wide range of serious criminal charges under federal law. Whether you are facing scrutiny from federal authorities or you are facing prosecution in federal court, we can build and execute a defense strategy that is custom-tailored to the circumstances at hand. The federal criminal lawyers on our defense team are available to provide emergency legal representation as necessary for matters involving allegations including (but not limited to):
- Bank fraud (including credit card fraud and mortgage fraud)
- Bribery and corruption
- Criminal antitrust violations
- Drug trafficking, drug diversion, and other violations of the Controlled Substances Act (CSA)
- Embezzlement, money laundering, and other financial crimes
- Federal tax fraud and tax evasion
- Healthcare fraud (including Medicare, Medicaid, and Tricare fraud)
- Mail fraud and wire fraud
- Securities fraud
- Conspiracy to commit any federal offense
We have a long track record of success defending clients who are facing federal charges at all stages of the investigative and prosecutorial processes. With these and other federal crimes carrying severe penalties, an effective defense strategy is paramount. If you (or your organization) is under investigation or facing a grand jury indictment for any alleged crime under federal law in New York City, our federal criminal defense lawyers can use their experience to challenge prosecutors’ evidence of probable cause and seek to have your case dismissed in federal court if necessary.
How Our Federal Criminal Defense Attorneys Can Help: Our Legal Services for Individuals and Organizations Accused of Federal Crimes in New York City
If you (or your organization) is facing accusations of committing federal crimes in New York City, there are many ways a federal criminal defense attorney at our law firm can help right away. Our legal services for clients at risk of facing criminal prosecution in federal court in New York’s Southern and Eastern Districts include:
Intervening in the Federal Government’s Investigation
Once you engage our law firm, our federal criminal defense lawyers will promptly intervene in the government’s investigation to slow the process and ensure appropriate protections.
Identifying the Specific Alleged Federal Crimes at Issue
In many cases, discerning the specific charges that prosecutors are seeking to pursue under federal criminal law can prove challenging. Our criminal defense lawyers will work quickly to identify the specific alleged federal crimes at issue.
Working to Avoid the Empanelment of a Federal Grand Jury
If we can successfully prevent the empanelment of a federal grand jury, this will eliminate the risk of facing charges for financial crimes, mail fraud, wire fraud, drug trafficking, or other offenses in federal court.
Seeking Dismissal During Pre-Trial Court Dates with a Federal Judge
If it is not possible to avoid an indictment, we will seek dismissal of the government’s case at every pre-trial opportunity.
Negotiating a Plea Agreement with Federal Prosecutors if Warranted
If avoiding a criminal record does not appear feasible under the circumstances at hand, our federal criminal defense lawyers will target a plea agreement that minimizes the consequences of your (or your organization’s) federal investigation.
Fighting to Avoid Severe Consequences in Federal Court if Necessary
If fighting to avoid a conviction in federal court is your best option, our federal defense lawyers will build and execute a defense strategy focused on challenging each questionable piece of evidence a federal prosecutor presents at trial.
Preserving Issues for Appeal
If necessary, our legal team can also preserve issues for appeal. Along with criminal lawyers who have extensive experience defending clients before and during trial, we have skilled federal appellate lawyers at our law offices as well.
FAQs: Avoiding Prosecution for Federal Crimes in Manhattan, New York
What Are the Potential Penalties in Federal Cases?
While potential penalties in federal cases vary widely depending on the specific allegations involved, generally speaking, a federal conviction can lead to substantial fines and prison time (for individuals). Individuals convicted of federal crimes in New York can also be left with a permanent criminal record, and federal criminal convictions can have repercussions for an individual’s professional license, public reputation, and immigration status as well.
How Can Our Lawyers Fight to Have Federal Charges Dismissed?
Our defense team works diligently to protect our clients by all means available. This includes fighting to have our clients’ federal charges dismissed prior to trial whenever possible. When you choose our law firm to represent you, our federal criminal lawyers will work quickly to determine what defense strategies we can use to target a favorable resolution as quickly and quietly as possible.
How Can I Avoid a Conviction in a Federal Criminal Case in New York?
Federal cases present substantial risks, and avoiding a conviction presents a variety of challenges. While there are no guarantees under any circumstances, engaging experienced counsel promptly is a critical step toward mitigating the risks involved. When you contact our law offices about your federal criminal case in New York, our lawyers will get to work immediately building and executing a targeted defense strategy focused on protecting you (or your organization) by all means available.
How Do Prosecutors Document Fraud in Federal Cases?
Fraud is among the most common allegations in federal criminal cases in New York, and prosecutors can document fraud through various means. From using documents that are already in the government’s possession (i.e., federal contracts and tax returns) to obtaining financial records and communications through the issuance of search warrants and subpoenas, prosecutors can substantiate fraud allegations in federal cases with a variety of forms of evidence. When we represent clients in federal fraud cases, we prioritize identifying the evidence that prosecutors already have in their possession, protecting our clients’ records through privileges and other means, and working to demonstrate that the available evidence is insufficient to warrant criminal charges.
What Should I Do if I Am Facing a Federal Criminal Investigation in New York City?
If you are facing a federal criminal investigation in New York City, you should engage experienced defense counsel right away. The federal criminal defense lawyers at our law offices can provide representation in federal cases on an emergency basis when necessary. Contact us for more information.
Schedule an Initial Consultation with a Federal Criminal Lawyer at Oberheiden P.C. in Strict Confidence
If you need to speak with a federal criminal defense attorney, we encourage you to contact our law offices right away. To schedule an initial consultation with a senior defense attorney at Oberheiden P.C. as soon as possible, call 888-680-1745 or tell us how we can reach you online now.
