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Our Locations

Oberheiden P.C. serves clients throughout the U.S. and has handled cases in 48 states. Please click a state below to learn more about our firm in your area.

Current & Past Matters

AL AR AK AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NJ NM NV NY NH OH OK OR PA RI SC SD TN TX UT WA WI WV WY VA VT

Impeccable Service

ratingratingratingratingrating I found Dr. Nick Oberheiden online and the moment I spoke with him, I knew he is a true federal law expert. Nick outlined a defense strategy that was so thought through and so out of this world--and he executed and delivered like I would never have imagined. Nick is unbelievably good!! Nick is the very best of the best lawyers. Hire Nick if you want a classy, smart, and extremely successful lawyer.
– David Lo
View more testimonials

By Appointment Only

Jacksonville

Address:

13475 Atlantic Blvd.
Unit 8
Jacksonville, FL 32225

Phone: 888-680-1745

Boca Raton

Address:

980 N. Federal Hwy
Suite 110
Boca Raton, FL 33432

Phone: 888-680-1745

Dade County

Address:

2980 NE 207 Street
3rd floor, Aventura, FL 33180

Phone: 305-694-5300

Ft. Lauderdale

Address:

300 SE 2nd Street
Suite 600
Fort Lauderdale, FL 33301

Phone: 888-680-1745

Lakeland

Address:

2420 N Crystal Lake Dr
Suite 104
Lakeland, FL 33801

Phone: 888-680-1745

Miami

Address:

2250 Southwest 3rd Ave, 4th Floor
Miami, FL 33129

Phone: 305-928-8505

Orlando

Address:

100 East Pine Street Suite 110
Orlando, FL 32801

Phone: 407-706-9203

Pensacola

Address:

225 N Pace Blvd.
Pensacola, FL 32505

Phone: 888-680-1745

Tallahassee

Address:

1111 East Tennessee Street
Tallahassee, FL 32308

Phone: 888-680-1745

Tampa

Address:

400 North Ashley Drive
Suite 1900
Tampa, FL 33602

Phone: 888-680-1745

The Villages

Address:

217 SE 1ST Ave
#200
Ocala, FL 34471

Phone: 888-680-1745

West Palm Beach

Address:

700 S Rosemary Square
Suite 204
West Palm Beach, FL 33401

Phone: 888-680-1745

FLORIDA

FLORIDA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN FLORIDA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Florida business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Florida?

Yes! We handle Florida federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Florida. Given our firm’s focus on federal cases, clients from Miami, Tampa, Jacksonville, Tallahassee, Boca Raton, and Orlando have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Florida?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Florida matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Tampa
  • Civil Investigative Demand: Representation of Miami physician in a civil federal government investigation
  • False Claims Act: Representation of Orlando business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Jacksonville business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Florida
  • Healthcare Audits: We represented Florida healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Florida Case?

Please speak with Linda McNamara today. Florida business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Seattle

Address:

9030 35th Avenue SW Suite 100
Seattle, WA 98126

Phone: 888-680-1745

WASHINGTON

WASHINGTON PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Washington Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN WASHINGTON:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Washington business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Washington?

Yes! We handle Washington federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Washington State. Given our firm’s focus on federal cases, clients from Seattle, Olympia, and Spokane have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Washington?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Washington matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Seattle.
  • Civil Investigative Demand: Representation of Olympia physician in a civil federal government investigation
  • False Claims Act: Representation of Seattle business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Seattle business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Washington
  • Healthcare Audits: We represented Washington healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Washington Case?

Please speak with Nick Oberheiden today. Washington business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Washington practice is limited to federal cases and audits.

By Appointment Only

Memphis

Address:

5865 Ridgeway Center Parkway Suite 300
Memphis, TN 38120

Phone: 888-680-1745

Nashville

Address:

301 S. Perimeter Park Drive Suite 100
Nashville, TN 37211

Phone: 888-680-1745

TENNESSEE

TENNESSEE PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Tennessee Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN TENNESSEE:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Tennessee business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Tennessee?

Yes! We handle Tennessee federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Tennessee. Given our firm’s focus on federal cases, clients from Nashville, Memphis, Knoxville, and Chattanooga have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Tennessee?

Our recent Tennessee matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Nashville
  • Civil Investigative Demand: Representation of Memphis physician in a civil federal government investigation
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Tennessee
  • Healthcare Audits: We represented Tennessee healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Tennessee Case?

Please speak with Nick Oberheiden today. Tennessee business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Tennessee practice is limited to federal cases and audits.

By Appointment Only

Fargo

Address:

1630 1st Ave N
Fargo, ND 58102

Phone: 888-680-1745

NORTH DAKOTA

NORTH DAKOTA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

North Dakota Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN NORTH DAKOTA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

North Dakota business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in North Dakota?

Yes! We handle North Dakota federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout North Dakota. Given our firm’s focus on federal cases, clients from Bismarck, Fargo, and Grand Forks have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in North Dakota?

Our recent North Dakota matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Bismarck
  • Civil Investigative Demand: Representation of physician in a civil federal government investigation
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout North Dakota
  • Healthcare Audits: We represented North Dakota healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My North Dakota Case?

Please speak with Nick Oberheiden today. North Dakota business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our North Dakota practice is limited to federal cases and audits.

By Appointment Only

Dearborn

Address:

3200 Greenfield Road
Suite 300
Dearborn, MI48120

Phone: 888-680-1745

Detroit

Address:

500 Griswold St #2450
Detroit, MI 48226

Phone: 313-462-7972

Grand Rapids

Address:

77 Monroe Center St NW Ste 600
Grand Rapids, MI 49503

Phone: 888-680-1745

West Bloomfield

Address:

7 West Square Lake Road
Bloomfield Hills, MI 48302

Phone: 888-680-1745

Troy

Address:

801 W. Big Beaver Road
Suite 300
Troy, MI 48084

Phone: 888-680-1745

MICHIGAN

MICHIGAN PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • A High (90%+) Success Rate Avoiding Criminal Charges
  • Numerous Acquittals & Dismissals in Federal Criminal Trials

Michigan Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN MICHIGAN:

  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

Michigan business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Michigan?

Yes! We handle Michigan federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Michigan. Given our firm’s focus on federal cases, clients from Detroit, Dearborn, Grand Rapids, Ann Arbor, and Lansing have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Michigan?

Our recent Michigan matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Detroit
  • Civil Investigative Demand: Representation of Dearborn physician in a civil federal government investigation
  • False Claims Act: Representation of Lansing business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Detroit business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Michigan
  • Healthcare Audits: We represented Michigan healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Michigan Case?

Please speak with Nick Oberheiden today. Michigan business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Michigan practice is limited to federal cases and audits.

By Appointment Only

Omaha

Address:

12020 Shamrock Plaza Suite 200
Omaha, NE 68154

Phone: 402-523-2124

NEBRASKA

NEBRASKA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Nebraska Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN NEBRASKA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Nebraska business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Nebraska?

Yes! We handle Nebraska federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Nebraska. Given our firm’s focus on federal cases, clients from Omaha and Lincoln have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Nebraska?

Our recent Nebraska matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Lincoln
  • Civil Investigative Demand: Representation of Omaha physician in a civil federal government investigation
  • False Claims Act: Representation of Omaha business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Nebraska business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Nebraska
  • Healthcare Audits: We represented Nebraska healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Nebraska Case?

Please speak with Nick Oberheiden today. Nebraska business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Nebraska practice is limited to federal cases and audits.

New Jersey, Colorado, North Dakota, Tennessee, Missouri

By Appointment Only

Newark

Address:

89 Market St 4th Floor Suite 400
Newark, NJ 07102

Phone: 973-447-3540

NEW JERSEY

NEW JERSEY PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN NEW JERSEY:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

New Jersey business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in New Jersey?

Yes! We handle New Jersey federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout New Jersey. Given our firm’s focus on federal cases, clients from Newark, Trenton, and Atlantic City have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in New Jersey?

Our recent New Jersey matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Newark
  • Civil Investigative Demand: Representation of Trenton physician in a civil federal government investigation
  • False Claims Act: Representation of New Jersey business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Newark business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout New Jersey
  • Healthcare Audits: We represented New Jersey healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My New Jersey Case?

Please speak with Nick Oberheiden today. New Jersey business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our New Jersey practice is limited to federal cases and audits.

By Appointment Only

Milwaukee

Address:

790 N Milwaukee St
Milwaukee, WI 53202

Phone: 888-680-1745

WISCONSIN

WISCONSIN PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN WISCONSIN:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Wisconsin business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

What Types of Cases Do You Handle in Wisconsin?

Our recent Wisconsin matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of Milwaukee business against subpoena from the U.S. Attorney’s Office
  • Civil Investigative Demand: Representation of Wisconsin physician in a civil federal government investigation
  • False Claims Act: Representation of Milwaukee business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Milwaukee business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Wisconsin
  • Healthcare Audits: We represented Illinois healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Wisconsin Case?

Please speak with Nick Oberheiden today. Wisconsin business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Wisconsin practice is limited to federal cases and audits.

By Appointment Only

Boston

Address:

53 State Street Suite 500
Boston, MA 02109

Phone: 617-202-2912

MASSACHUSETTS

MASSACHUSETTS PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN MASSACHUSETTS:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Baton Rouge

Address:

9655 Perkins Rd, Suite C-203
Baton Rouge, LA 70810

Phone: 225-277-2415

New Orleans

Address:

3014 Dauphine Street
Suite 100
New Orleans, LA 70117

Phone: 888-680-1745

Shreveport

Address:

331 Milam Street
Shreveport, LA 71101

Phone: 888-680-1745

LOUISIANA

LOUISIANA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN LOUISIANA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Louisiana business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Louisiana?

Yes! We handle Louisiana federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Louisiana. Given our firm’s focus on federal cases, clients from New Orleans, Baton Rouge, Lafayette, Shreveport, and Houma have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Louisiana?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Louisiana matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in New Orleans
  • Civil Investigative Demand: Representation of Baton Rouge physician in a civil federal government investigation
  • False Claims Act: Representation of New Orleans business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Louisiana business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Louisiana
  • Healthcare Audits: We represented Louisiana healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Louisiana Case?

Please speak with Lynette Byrd today. Louisiana business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Louisiana practice is limited to federal cases and audits.

By Appointment Only

Billings

Address:

821 N 27th Street
Billings, MT 59101

Phone: 406-823-2877

MONTANA

MONTANA PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • A High (90%+) Success Rate Avoiding Criminal Charges
  • Numerous Acquittals & Dismissals in Federal Criminal Trials

Montana Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN MONTANA:

  • Healthcare Audits
  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

Montana business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Montana?

Yes! We handle Montana federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Montana. Given our firm’s focus on federal cases, clients from Bozeman, Helena, Billings, and Missoula have hired our firm to take over their matters or to assist their local counsel.

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

Who Should I Speak to About My Montana Case?

Please speak with Nick Oberheiden today. Montana business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Montana practice is limited to federal cases and audits.

By Appointment Only

Indianapolis

Address:

735 Shelby St.
Indianapolis, IN 46203

Phone: 888-680-1745

INDIANA

INDIANA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Indiana Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN INDIANA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Indiana business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Indiana?

Yes! We handle Indiana federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Indiana. Given our firm’s focus on federal cases, clients from Indianapolis, Fort Wayne, Bloomington, and South Bend have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Indiana?

Our recent Indiana matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of Indiana business against subpoena from the U.S. Attorney’s Office
  • Civil Investigative Demand: Representation of Indiana physician in a civil federal government investigation
  • False Claims Act: Representation of Fort Wayne business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Indiana business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Indiana
  • Healthcare Audits: We represented Indiana healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Indiana Case?

Please speak with Nick Oberheiden today. Indiana business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Indiana practice is limited to federal cases and audits.

By Appointment Only

Atlanta

Address:

691 John Wesley Dobbs Ave. NE
Suite C
Atlanta, GA 30312

Phone: 404-738-6630

GEORGIA

GEORGIA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN GEORGIA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Bellevue

Address:

809 W. Detweiller Dr.
Peoria, IL 61615

Phone: 888-680-1745

Champaign

Address:

1807 S. Neil Street (at Fox Drive)
Champaign, IL 61820

Phone: 888-680-1745

Chicago

Address:

3432 W. Diversey
Floor 2
Chicago, IL, 60647

Phone: 888-680-1745

Peoria

Address:

809 W. Detweiller Dr.
Peoria, IL 61615

Phone: 888-680-1745

ILLINOIS

ILLINOIS PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Illinois Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN ILLINOIS:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Illinois business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Illinois?

Yes! We handle Illinois federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Illinois. Given our firm’s focus on federal cases, clients from Chicago, Springfield, Peoria, and Champaign have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Illinois?

Our recent Illinois matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Chicago
  • Civil Investigative Demand: Representation of Springfield physician in a civil federal government investigation
  • False Claims Act: Representation of Peoria business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Chicago business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Illinois
  • Healthcare Audits: We represented Illinois healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Illinois Case?

Please speak with Nick Oberheiden today. Illinois business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Illinois practice is limited to federal cases and audits.

By Appointment Only

Phoenix

Address:

7600 15th St, Suite 150
Phoenix, AZ 85020

Phone: 888-680-1745

ARIZONA

ARIZONA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN ARIZONA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Arizona business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Arizona?

Yes! We handle Arizona federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Arizona. Given our firm’s focus on federal cases, clients from Phoenix, Tucson, Scottsdale, Glendale, and Mesa have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Arizona?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Arizona matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Phoenix.
  • Civil Investigative Demand: Representation of Mesa physician in a civil federal government investigation
  • False Claims Act: Representation of Arizona business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Phoenix business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Arizona
  • Healthcare Audits: We represented Arizona healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Arizona Case?

Please speak with Nick Oberheiden today. Arizona business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Arizona practice is limited to federal cases and audits.

By Appointment Only

Provo

Address:

3651 North 100 East Suite 375
Provo, UT 84604

Phone: 888-680-1745

Salt Lake City

Address:

50 West Broadway Suite 300
Salt Lake City, UT 84101

Phone: 888-680-1745

UTAH

UTAH PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN UTAH:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Utah business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Utah?

Yes! We handle Utah federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Utah. Given our firm’s focus on federal cases, clients from Salt Lake City, Park Cities, St. George, Ogden, and Provo have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Utah?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Utah matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Salt Lake City
  • Civil Investigative Demand: Representation of Utah physician in a civil federal government investigation
  • False Claims Act: Representation of Salt Lake business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Utah business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Utah
  • Healthcare Audits: We represented Utah healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Utah Case?

Please speak with Nick Oberheiden today. Utah business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Utah practice is limited to federal cases and audits.

By Appointment Only

Wyoming

Address:

1607 Capitol Ave
Cheyenne, WY 82001

Phone: 888-680-1745

WYOMING

WYOMING PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • A High (90%+) Success Rate Avoiding Criminal Charges
  • Numerous Acquittals & Dismissals in Federal Criminal Trials

Wyoming Practice Experience

CASES HANDLED IN WYOMING:

  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

By Appointment Only

Alexandria

Address:

2800 Eisenhower Avenue
Alexandria, VA 22314

Phone: 703-952-0247

Fairfax

Address:

10304 Eaton Place, 100
Fairfax, VA 22030

Phone: 888-680-1745

VIRGINIA

VIRGINIA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN VIRGINIA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Virginia business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Virginia?

Yes! We handle Virginia federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Virginia. Given our firm’s focus on federal cases, Virginians have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Virginia?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Virginia matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Newport News
  • Civil Investigative Demand: Representation of Virginia physician in a civil federal government investigation
  • False Claims Act: Representation of Norfolk business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Virginia business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Virginia
  • Healthcare Audits: We represented Virginia healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Virginia Case?

Please speak with Nick Oberheiden today. Virginia business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Wichita

Address:

5025 E Kellogg Dr., Ste 100
Wichita, KS 67218

Phone: 888-680-1745

KANSAS

KANSAS PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • A High (90%+) Success Rate Avoiding Criminal Charges
  • Numerous Acquittals & Dismissals in Federal Criminal Trials

Kansas Experience

YOUR POINT OF CONTACT

CASES HANDLED IN KANSAS:

  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

Kansas business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Kansas?

Yes! We handle Kansas federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Iowa. Given our firm’s focus on federal cases, clients from Kansas City, Wichita, and Topeka have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Kansas?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Kansas matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Kansas City
  • Civil Investigative Demand: Representation of Wichita physician in a civil federal government investigation
  • False Claims Act: Representation of Kansas City business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Kansas business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Kansas
  • Healthcare Audits: We represented Kansas City healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Kansas Case?

Please speak with Nick Oberheiden today. Kansas business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Kansas practice is limited to federal cases and audits.

By Appointment Only

Baltimore

Address:

4709 Harford Road
Baltimore, MD 21214

Phone: 888-680-1745

MARYLAND

MARYLAND PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN MARYLAND:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Maryland business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Maryland?

Yes! We handle Maryland federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Pennsylvania. Given our firm’s focus on federal cases, clients have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Maryland?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Maryland matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Baltimore
  • Civil Investigative Demand: Representation of Maryland physician in a civil federal government investigation
  • False Claims Act: Representation of Maryland business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Maryland
  • Healthcare Audits: We represented Baltimore healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Maryland Case?

Please speak with Nick Oberheiden today. Maryland business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Cincinnati

Address:

250 East 5th Street
15th floor
Cincinnati, OH 45202

Phone: 888-680-1745

Cleveland

Address:

5900 Detroit Avenue
Cleveland, OH 44102

Phone: 888-680-1745

Columbus

Address:

175 South 3rd Street Suite 200
Columbus, OH 43215

Phone: 888-680-1745

OHIO

OHIO PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Ohio Practice Experience

CASES HANDLED IN OHIO:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Ohio business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Ohio?

Yes! We handle Ohio federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Ohio. Given our firm’s focus on federal cases, clients from Columbus, Cleveland, Akron, Toledo, and Cincinnati have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Ohio?

Our recent Ohio matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Columbus.
  • Civil Investigative Demand: Representation of Cleveland physician in a civil federal government investigation
  • False Claims Act: Representation of Ohio business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Cincinnati business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in U.S. District Court in Columbus
  • White Collar Defense: Representation of clients in U.S. District Court in Cincinnati
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Ohio and before the U.S. District Court in Cincinnati
  • Healthcare Audits: We represented Ohio healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Ohio Case?

Please speak with Nick Oberheiden today. Ohio business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Ohio practice is limited to federal cases and audits.

By Appointment Only

Jefferson City

Address:

609 E High St
Jefferson City, MO 65101

Phone: 888-680-1745

Kansas City

Address:

7431 Broadway St
Kansas City, MO 64114

Phone: 888-680-1745

St. Louis

Address:

4818 Washington Blvd.
St. Louis, MO 63108

Phone: 314-309-3313

MISSOURI

MISSOURI PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • Numerous Acquittals & Dismissals in Federal Criminal Trials
  • Avoiding Criminal Charges with a High (90%+) Success Rate

Missouri Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN MISSOURI:

  • Grand Jury Subpoenas
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • Federal Criminal Defense
  • OIG Subpoenas
  • Search Warrant Defense

Missouri business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Missouri?

Yes! We handle Missouri federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Missouri. Given our firm’s focus on federal cases, clients from St Louis, Springfield, Kansas City, and Jefferson City have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Missouri?

Our recent Missouri matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in St. Louis
  • Civil Investigative Demand: Representation of Springfield physician in a civil federal government investigation
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Missouri
  • Healthcare Audits: We represented Missouri healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Missouri Case?

Please speak with Nick Oberheiden today. Missouri business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Missouri practice is limited to federal cases and audits.

By Appointment Only

Las Vegas

Address:

5940 S. Rainbow Boulevard
Las Vegas, NV 89118

Phone: 702-213-9490

Reno

Address:

1515 Plumas Street
Reno, NV 89509

Phone: 888-680-1745

NEVADA

NEVADA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN NEVADA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Nevada business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Nevada?

Yes! We handle Nevada federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Nevada. Given our firm’s focus on federal cases, clients have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Nevada?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Nevada matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Las Vegas
  • Civil Investigative Demand: Representation of Nevada physician in a civil federal government investigation
  • False Claims Act: Representation of Reno business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Nevada
  • Healthcare Audits: We represented Nevada healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Nevada Case?

Please speak with Nick Oberheiden today. Nevada business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Charlotte

Address:

6047 Tyvola Glen Circle
Charlotte, NC 28217

Phone: 704-842-3501

Raleigh

Address:

555 Fayetteville St.
Suite 201
Raleigh NC 27601

Phone: 888-680-1745

NORTH CAROLINA

NORTH CAROLINA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN NORTH CAROLINA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

North Carolina business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in North Carolina?

Yes! We handle North Carolina federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout North Carolina. Given our firm’s focus on federal cases, clients from Charlotte, Raleigh, Asheville, Greensboro, Fayetteville, and Wilmington have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in North Carolina?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent North Carolina matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Charlotte.
  • Civil Investigative Demand: Representation of Raleigh physician in a civil federal government investigation
  • False Claims Act: Representation of North Carolina business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Charlotte business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in U.S. District Court in Charlotte
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout North Carolina
  • Healthcare Audits: We represented North Carolina healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My North Carolina Case?

Please speak with Nick Oberheiden today. North Carolina business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our North Carolina practice is limited to federal cases and audits.

By Appointment Only

Portland

Address:

1318 NW Northrup Street
Portland, OR 97209

Phone: 503-647-6860

OREGON

OREGON PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Oregon Practice Experience

CASES HANDLED IN OREGON:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Oregon business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Oregon?

Yes! We handle Oregon federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Oregon. Given our firm’s focus on federal cases, clients from Portland, Eugene, Bend, and Salem have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Oregon?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Oregon matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Portland
  • Civil Investigative Demand: Representation of Portland suburb physician in a civil federal government investigation
  • False Claims Act: Representation of Eugene business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Oregon business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Oregon
  • Healthcare Audits: We represented Oregon healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Oregon Case?

Please speak with Nick Oberheiden today. Oregon business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Oregon practice is limited to federal cases and audits.

CONNECTICUT

CONNECTICUT PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Connecticut Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN CONNECTICUT:

  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Connecticut business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Connecticut?

We handle Connecticut federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout South Carolina. Given our firm’s focus on federal cases, clients from Hartford, Greenwich, New Haven, and Bridgeport have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Connecticut?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Connecticut matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Hartford, CT
  • Civil Investigative Demand: Representation of New Haven physician in a civil federal government investigation
  • False Claims Act: Representation of Hartford business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Connecticut business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Connecticut
  • Healthcare Audits: We represented Connecticut healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Connecticut Case?

Please speak with Will Newman today. Connecticut business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Connecticut practice is limited to federal cases and audits.

By Appointment Only

Philadelphia

Address:

1515 Market Street Suite 1200
Philadelphia, PA 19102

Phone: 888-680-1745

Pittsburgh

Address:

1515 Market Street Suite 1200
Philadelphia, PA 19102

Phone: 888-680-1745

By Appointment Only

Boise

Address:

999 W. Main Street Suite 100
Boise, ID 83702

Phone: 888-680-1745

IDAHO

IDAHO PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Idaho Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN IDAHO:

  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Idaho business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Idaho?

Yes! We handle Idaho federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Idaho. Given our firm’s focus on federal cases, clients from Boise, Idaho Falls, and Twin Falls have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Idaho?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Idaho matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Boise
  • Civil Investigative Demand: Representation of Boise physician in a civil federal government investigation
  • False Claims Act: Representation of Idaho business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Boise business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Idaho
  • Healthcare Audits: We represented Idaho healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Idaho Case?

Please speak with Nick Oberheiden today. Idaho business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Idaho practice is limited to federal cases and audits.

By Appointment Only

Rhode Island

Address:

166 Valley Street
Building 6M
Providence, RI 02909

Phone: 888-680-1745

YOUR POINT OF CONTACT

Rhode Island business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Rhode Island?

Yes! We handle Rhode Island federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Rhode Island. Given our firm’s focus on federal cases, clients from Providence and Newport have hired our firm to take over their matters or to assist their local counsel.

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

Who Should I Speak to About My Rhode Island Case?

Please speak with Will Newman today. Rhode Island business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Rhode Island practice is limited to federal cases and audits.

By Appointment Only

New Hampshire

Address:

500 North Commercial Street, Suite 502
Manchester, NH 03101

Phone: 888-680-1745

NEW HAMPSHIRE

NEW HAMPSHIRE PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

New Hampshire Practice Experience

CASES HANDLED IN NEW HAMPSHIRE:

  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Minnesota

Address:

2611 1ST Avenue South
Minneapolis, MN 55408

Phone: 888-680-1745

YOUR POINT OF CONTACT

Minnesota business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Minnesota?

Yes! We handle Minnesota federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Minnesota. Given our firm’s focus on federal cases, clients from Minneapolis, Saint Paul, and Bloomington have hired our firm to take over their matters or to assist their local counsel.

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

Who Should I Speak to About My Minnesota Case?

Please speak with Nick Oberheiden today. Minnesota business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Minnesota practice is limited to federal cases and audits.

By Appointment Only

Maine

Address:

533 Congress Street
Portland, ME 04101

Phone: 888-680-1745

MAINE

MAINE PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Maine Practice Experience

CASES HANDLED IN MAINE:

  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Des Moines

Address:

3106 Ingersoll Avenue
Des Moines, IA 50312

Phone: 888-680-1745

IOWA

IOWA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Iowa Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN IOWA:

  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Iowa business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Iowa?

Yes! We handle Iowa federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Iowa. Given our firm’s focus on federal cases, clients from Des Moines, Davenport, and Cedar Rapids have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Iowa?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Iowa matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Des Moines
  • Civil Investigative Demand: Representation of Davenport physician in a civil federal government investigation
  • False Claims Act: Representation of Iowa business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Des Moines business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Iowa
  • Healthcare Audits: We represented Iowa healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Iowa Case?

Please speak with Nick Oberheiden today. Iowa business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Iowa practice is limited to federal cases and audits.

ALABAMA

ALABAMA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN ALABAMA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Alabama business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Alabama?

Yes! We handle Alabama federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Alabama. Given our firm’s focus on federal cases, clients from Birmingham, Montgomery, Auburn, Huntsville, and Mobile have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Alabama?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Alabama matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Birmingham
  • Civil Investigative Demand: Representation of Alabama physician in a civil federal government investigation
  • False Claims Act: Representation of Alabama business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Alabama business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Alabama
  • Healthcare Audits: We represented Alabama healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Alabama Case?

Please speak with Nick Oberheiden today. Alabama business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Alabama practice is limited to federal cases and audits.

By Appointment Only

Washington D.C.

Address:

700 12th St NW STE 700
Washington, DC 20005

Phone: 202-933-9438

District of Columbia

D.C. PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN D.C.:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Kentucky

Address:

965 Baxter Ave
Louisville, KY 40204

Phone: 888-680-1745

KENTUCKY

KENTUCKY PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Kentucky Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN KENTUCKY:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Kentucky business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Kentucky?

Yes! We handle Kentucky federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Kentucky. Given our firm’s focus on federal cases, clients from Louisville, Lexington, and Frankfort have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Kentucky?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Kentucky matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Louisville
  • Civil Investigative Demand: Representation of Lexington physician in a civil federal government investigation
  • False Claims Act: Representation of Louisville business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Kentucky business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Kentucky
  • Healthcare Audits: We represented Kentucky healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Kentucky Case?

Please speak with Nick Oberheiden today. Kentucky business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Kentucky practice is limited to federal cases and audits.

MISSISSIPPI

MISSISSIPPI PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN MISSISSIPPI:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Albuquerque

Address:

4801 Lang N.E.
Suite 110
Albuquerque, NM 87109

Phone: 888-680-1745

NEW MEXICO

NEW MEXICO PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

NEW MEXICO Practice Experience

CASES HANDLED IN NEW MEXICO:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

New Mexico business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in New Mexico?

Yes! We handle New Mexico federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout New Mexico. Given our firm’s focus on federal cases, clients from Albuquerque, Santa Fe, and Las Cruces have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in New Mexico?

Our recent New Mexico matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Albuquerque
  • Civil Investigative Demand: Representation of Albuquerque physician in a civil federal government investigation
  • False Claims Act: Representation of Las Cruces business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of New Mexico business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout New Mexico
  • Healthcare Audits: We represented New Mexico healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My New Mexico Case?

Please speak with Lynette Byrd today. New Mexico business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our New Mexico practice is limited to federal cases and audits.

By Appointment Only

NY and NJ

Address:

30 Wall Street, 8th Floor
New York, NY 10005

Phone: 212-970-9468

Brooklyn

Address:

68 Jay St
Brooklyn, NY 11201

Phone: 888-680-1745

Buffalo

Address:

505 Ellicott Street
Buffalo, NY 14203

Phone: 888-680-1745

East New York

Address:

68 Jay St
Brooklyn, NY 11201

Phone: 888-680-1745

Hauppauge

Address:

160 Commerce Dr
Hauppauge, NY 11788

Phone: 888-680-1745

Long Island/Great Neck

Address:

185 Great Neck Rd Suite 482
Great Neck, NY 11021

Phone: 516-217-0967

New York City

Address:

30 Wall Street, 8th Floor
New York, NY 10005
212-970-9468

Phone: 212-970-9468

Staten Island

Address:

400C Victory Boulevard
Staten Island, NY 10301

Phone: 888-680-1745

NEW YORK

NEW YORK PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

YOUR POINT OF CONTACT

CASES HANDLED IN NEW YORK:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

New York business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in New York?

Yes! We handle New York federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout New York. Given our firm’s focus on federal cases, clients from New York City, Brooklyn, Long Island, Upstate, and Buffalo have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in New York?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent New York matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in New York
  • Civil Investigative Demand: Representation of Brooklyn physician in a civil federal government investigation
  • False Claims Act: Representation of New York business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Long Island business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout New York
  • Healthcare Audits: We represented New York healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My New York Case?

Please speak with Nick Oberheiden today. New York business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Oklahoma City

Address:

619 W. Main Street
Oklahoma City, OK 73102

Phone: 405-504-3811

Tulsa

Address:

5272 S Lewis Ave. Suite 250
Tulsa, OK, 74105

Phone: 888-680-1745

OKLAHOMA

OKLAHOMA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

CASES HANDLED IN OKLAHOMA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Oklahoma business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Oklahoma?

Yes! We handle Oklahoma federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Oklahoma. Given our firm’s focus on federal cases, clients have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Oklahoma?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Oklahoma matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Oklahoma City
  • Civil Investigative Demand: Representation of Tulsa physician in a civil federal government investigation
  • False Claims Act: Representation of Oklahoma business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Oklahoma
  • Healthcare Audits: We represented Oklahoma healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Oklahoma Case?

Please speak with Brian Kuester today. Oklahoma business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Philadelphia

Address:

1515 Market Street Suite 1200
Philadelphia, PA 19102

Phone: 888-680-1745

Pittsburgh

Address:

429 Fourth Ave. Suite 300
Pittsburgh, PA 15219

Phone: 888-680-1745

PENNSYLVANIA

PENNSYLVANIA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Pennsylvania Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN PENNSYVANIA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Pennsylvania business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Pennsylvania?

Yes! We handle Pennsylvania federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Pennsylvania. Given our firm’s focus on federal cases, Pennsylvanians have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Pennsylvania?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Pennsylvania matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Philadelphia
  • Civil Investigative Demand: Representation of Pennsylvania physician in a civil federal government investigation
  • False Claims Act: Representation of Pittsburg business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Pennsylvania business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Pennsylvania
  • Healthcare Audits: We represented Pennsylvania healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Pennsylvania Case?

Please speak with Nick Oberheiden today. Pennsylvania business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Charleston

Address:

460 King Street Suite 200
Charleston, SC 29403

Phone: 888-680-1745

SOUTH CAROLINA

SOUTH CAROLINA PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • Numerous Acquittals & Dismissals in Federal Criminal Trials
  • A High (90%+) Success Rate Avoiding Criminal Charges

South Carolina Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN SOUTH CAROLINA:

  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

South Carolina business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in South Carolina?

Yes! We handle South Carolina federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout South Carolina. Given our firm’s focus on federal cases, clients from Charleston, Columbia, and Greenville have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in South Carolina?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent South Carolina matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Charleston, SC
  • Civil Investigative Demand: Representation of South Carolina physician in a civil federal government investigation
  • False Claims Act: Representation of Columbia business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of South Carolina business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout South Carolina
  • Healthcare Audits: We represented South Carolina healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My South Carolina Case?

Please speak with Nick Oberheiden today. South Carolina business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our South Carolina practice is limited to federal cases and audits.

By Appointment Only

Arlington

Address:

500 E Front St Suite 160-71
Arlington, TX 76011

Phone: 817-859-8549

Austin

Address:

701 Tillery Street Suite 12,
Austin, TX, 78702

Phone: 512-883-1645

Brownsville

Address:

4002 Paredes Line Rd
Brownsville, TX 78526

Phone: 888-680-1745

Corpus Christi

Address:

710 Buffalo Street
Corpus Christi, TX 78401

Dallas

Address:

4131 N Central Expy, #900
Dallas, TX 75204

Phone: 972-846-8818

El Paso

Address:

2300 George Dieter
El Paso, TX 79936

Phone: 888-680-1745

Fort Worth

Address:

2833 Crockett St #183
Fort Worth, TX 76107

Phone: 817-859-8493

Frisco

Address:

2591 Dallas Parkway Suite 300
Frisco, TX 75034

Phone: 888-680-1745

Houston

Address:

440 Louisiana St #200,
Houston, TX 77002

Phone: 713-597-3388

Irving

Address:

5000 Riverside Drive Building 6 Suite 100E Irving, TX 75039

Phone: 888-680-1745

Laredo

Address:

6999 McPherson Rd.Ste. 104-105 Laredo, TX, 78041

Phone: 888-680-1745

McAllen

Address:

1821 N 23rd St,
McAllen, TX 78501

Phone: 888-680-1745

McKinney

Address:

5900 South Lake Forest Drive Suite 300 McKinney, TX 75070

Phone: 888-680-1745

Mesquite

Address:

3939 US-80
Mesquite, TX 75150

Phone: 888-680-1745

Midland/Odessa

Address:

223 West Wall St. Suite 299
Midland, TX 79701

Phone: 888-680-1745

Plano

Address:

5465 Legacy Drive Suite 650
Plano, TX 75024

Phone: 888-680-1745

San Antonio

Address:

21750 Hardy Oak Blvd Suite 102-189 San Antonio, TX 78258

Phone: 210-908-5365

Sugar Land

Address:

77 Sugar Creek Center Blvd. Suite 600 Sugar Land, TX 77478

Phone: 888-680-1745

TEXAS

TEXAS PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Texas Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN TEXAS:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Texas business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Texas?

Yes! We handle Texas federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Texas. Given our firm’s focus on federal cases, clients from Dallas, Plano, Houston, Fort Worth, and San Antonio have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Texas?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent Texas matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Dallas
  • Civil Investigative Demand: Representation of Dallas physician in a civil federal government investigation
  • False Claims Act: Representation of San Antonio business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Houston business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Texas
  • Healthcare Audits: We represented Texas healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Texas Case?

Please speak with Nick Oberheiden today. Texas business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply.

By Appointment Only

Charleston

Address:

5312 MacCorkle Avenue SW
South Charleston, WV 25309

Phone: 888-680-1745

WEST VIRGINIA

WEST VIRGINIA PRACTICE EXPERIENCE

  • Hundreds of DEA, FBI, IRS, OIG Cases Handled
  • A High (90%+) Success Rate Avoiding Criminal Charges
  • Numerous Acquittals & Dismissals in Federal Criminal Trials

West Virginia Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN WEST VIRGINIA:

  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

West Virginia business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in West Virginia?

Yes! We handle West Virginia federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout West Virginia. Given our firm’s focus on federal cases, clients from Charleston and Morgantown have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in West Virginia?

Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas. Our recent West Virginia matters include:

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Charleston
  • Civil Investigative Demand: Representation of Morgantown physician in a civil federal government investigation
  • False Claims Act: Representation of Morgantown business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Charleston business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout West Virginia
  • Healthcare Audits: We represented Iowa healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My West Virginia Case?

Please speak with Nick Oberheiden today. West Virginia business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our West Virginia practice is limited to federal cases and audits.

By Appointment Only

Alaska

Address:

205 E Benson Blvd
Anchorage, AK 99503

Phone: 888-680-1745

ALASKA

ALASKA PRACTICE EXPERIENCE

  • Hundreds of Acquittals & Dismissals in Federal Criminal Trials
  • A High (90%+) Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Alaska Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN ALASKA:

  • Grand Jury Subpoenas
  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Whistleblower Cases
  • HHS, DEA, IRS, OIG, FBI Cases
  • OIG Subpoenas
  • Search Warrant Defense

Alaska business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Alaska?

Yes! We handle Alaska federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Alaska. Given our firm’s focus on federal cases, clients from Anchorage, Fairbanks, and the Juneau region often reach out to us to take over their matters or work with their local counsel.

What Types of Cases Do You Handle in Alaska?

  • We recently represented an Anchorage business owner under investigation by the Anchorage FBI, IRS, and the U.S. Attorney’s Office (located at 222 W 7th Avenue in Anchorage, AK 99513) and successfully appeared for him in the United States District Court for the District of Alaska.
  • We took over the representation of an Alaskan physician who was under severe pressure by federal agencies including the DEA, the IRS, the FBI, and the Justice Department. We negotiated a skilled outcome and smoothly handled the Anchorage court proceeding.
  • Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

Who Should I Speak to About My Alaska Case?

Please speak with Nick Oberheiden today. Alaskans contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Alaska practice is limited to federal cases and audits.

By Appointment Only

Fayetteville

Address:

Pryor Center
1 E Center St #270
Fayetteville, AR 72701

Phone: 888-680-1745

Little Rock

Address:

204 E 4th St
North Little Rock, AR 72114

Phone: 501-267-9880

ARKANSAS

ARKANSAS PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Arkansas Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN ARKANSAS:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Arkansas business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Arkansas?

Yes! We handle Arkansas federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Arkansas. Given our firm’s focus on federal cases, clients from Little Rock, Fayetteville, Fort Smith, and Jonesboro have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Arkansas?

Our recent Arkansas matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Little Rock
  • Civil Investigative Demand: Representation of Fort Smith physician in a civil federal government investigation
  • False Claims Act: Representation of Arkansas business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Fayetteville business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in U.S. District Court in Little Rock
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Arkansas
  • Healthcare Audits: We represented Arkansas healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Arkansas Case?

Please speak with Nick Oberheiden today. Arkansas business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Arkansas practice is limited to federal cases and audits.

By Appointment Only

Anaheim

Address:

155 N. Riverview Drive
Anaheim Hills, CA 92808

Phone: 888-680-1745

Bakersfield

Address:

2005 Eye Street
Bakersfield, CA 93301

Phone: 888-680-1745

Fresno

Address:

4781 E. Gettysburg Ave.
Fresno, CA 93726

Phone: 559-293-4777

Irvine

Address:

2030 Main Street Suite 1300
Irvine, CA 92614

Phone: 888-680-1745

Long Beach

Address:

3711 Long Beach Blvd.
Suite 500
Long Beach, CA 90807

Phone: 888-680-1745

Oakland

Address:

2323 Broadway
Oakland, CA 94612

Phone: 888-680-1745

Orange County

Address:

2230 W Chapman Ave.
Suite 200
Orange, CA 92868

Phone: 888-680-1745

Palo Alto

Address:

456 University Ave
Palo Alto, CA 94301

Phone: 888-680-1745

Riverside

Address:

7121 Magnolia Avenue
Riverside, CA 92504

Phone: 888-680-1745

Sacramento

Address:

836 57th Street Suite 250
Sacramento, CA 95819

Phone: 888-680-1745

San Diego

Address:

1223 Cleveland Avenue
Suite 200
San Diego, CA 92103

Phone: 888-680-1745

San Francisco

Address:

201 Spear Street Suite 1100
San Francisco, CA 94105

Phone: 888-680-1745

San Jose

Address:

2570 N. First Street
2nd Floor
San Jose, CA 95131

Phone: 888-680-1745

Santa Ana

Address:

2090 N Tustin Ave #250
Santa Ana, CA 92705

Phone: 888-680-1745

Santa Barbara

Address:

1117 State St
Santa Barbara, CA 93101

Phone: 888-680-1745

Santa Clara

Address:

4500 Great America Pkwy
Santa Clara, CA 95054

Phone: 888-680-1745

Silicon Valley

Address:

4500 Great America Pkwy
Santa Clara, CA 95054

Phone: 888-680-1745

CALIFORNIA

CALIFORNIA PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

California Practice Experience

CONTACT US TODAY:

  • Los Angeles Location: 310-873-8140
  • 12400 Wilshire Blvd #1180, Los Angeles, CA 90025 Your Local Contact Attorney: Hamilton Arendsen

CASES HANDLED IN CALIFORNIA:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

By Appointment Only

Colorado Springs

Address:

121 South Tejon
Suite 201
Colorado Springs, CO 80903

Phone: 888-680-1745

Denver

Address:

110 16th Street
Suite 1400
Denver, CO 80202

Phone: 720-740-4203

Grand Junction

Address:

571 25 Rd
Grand Junction, CO 81505

Phone: 888-680-1745

Pueblo

Address:

224 S. Union Ave.
Pueblo, CO 81004

Phone: 888-680-1745

COLORADO

COLORADO PRACTICE EXPERIENCE

  • Acquittals & Dismissals in Federal Criminal Trials
  • 90%+ Success Rate Avoiding Criminal Charges
  • Hundreds of FBI, DEA, IRS, OIG Cases Handled

Colorado Practice Experience

YOUR POINT OF CONTACT

CASES HANDLED IN COLORADO:

  • Federal Criminal Defense
  • Federal Trial Lawyers
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Colorado business owners, medical providers, healthcare businesses, and financial advisors contact our firm because of our specific focus and experience with federal cases and audits.

Nick Oberheiden

Do You Handle Cases in Colorado?

Yes! We handle Colorado federal cases and audits. Our attorneys have represented individuals and businesses in federal investigations, litigation proceedings, and audits throughout Colorado. Given our firm’s focus on federal cases, clients from Denver, Colorado Springs, Boulder, Aspen, Aurora, and Fort Collins have hired our firm to take over their matters or to assist their local counsel.

What Types of Cases Do You Handle in Colorado?

Our recent Colorado matters include: Our experience focuses on FBI, DEA, FDA, IRS, Justice Department, Homeland Security, FTC, OFAC, ITAR, Healthcare Fraud, SEC, FINRA, CFIUS, and Grand Jury Subpoenas.

  • Grand Jury Subpoena: Defense of business against subpoena from the U.S. Attorney’s Office in Denver
  • Civil Investigative Demand: Representation of Boulder physician in a civil federal government investigation
  • False Claims Act: Representation of Colorado business against fraud allegations by the U.S. Attorney’s Office
  • Whistleblower Defense: Defense of Colorado Springs business against former employee’s allegations of fraud
  • White Collar Defense: Representation of clients in FBI, IRS, DOJ, DEA, and OIG cases
  • Healthcare Fraud: Representation of various clients throughout Colorado
  • Healthcare Audits: We represented Colorado healthcare providers in ALJ proceedings, CMS audits, RACs and appeals.

Who Should I Speak to About My Colorado Case?

Please speak with Nick Oberheiden today. Colorado business owners, physicians, corporate executives, and community leaders contact our firm in federal white-collar cases, federal grand jury subpoenas, search warrants, healthcare audits, and to protect their businesses and their assets against government investigations and litigation proceedings.

Notice: All website disclaimers apply. Our Colorado practice is limited to federal cases and audits.

We Have Not Tried Federal Cases In This State Yet

As federal lawyers, we are licensed to take on any federal case, in any state in the U.S.

If you need representation for:

  • Federal Criminal Defense
  • Federal Trial Litigation
  • Search Warrant Defense
  • FBI, DEA, IRS, OIG, HHS Cases
  • Grand Jury Subpoenas
  • OIG Subpoenas
  • Whistleblower Cases

Call Us Today: 888-680-1745

Impeccable Service

ratingratingratingratingrating I found Dr. Nick Oberheiden online and the moment I spoke with him, I knew he is a true federal law expert. Nick outlined a defense strategy that was so thought through and so out of this world--and he executed and delivered like I would never have imagined. Nick is unbelievably good!! Nick is the very best of the best lawyers. Hire Nick if you want a classy, smart, and extremely successful lawyer.
– David Lo
View more testimonials

Why Clients Trust Oberheiden P.C.

  • 95% Success Rate
  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorneys
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Cases Handled in 48 States
Email Us 888-680-1745
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