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Practice Areas
The attorneys on Oberheiden, P.C.’s federal defense team represent clients that are facing civil and criminal allegations under federal law. Our practice is focused primarily on white-collar defense, and we have successfully defended individuals and corporate clients facing allegations ranging from Medicare and Medicaid fraud to tax evasion and public corruption. Our practice is nationwide in scope; and, with several former federal prosecutors and federal agents on our defense team, our team has significant experience in defending against audits, investigations, grand jury proceedings, and serious federal charges.
Health Care Compliance
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- Addiction Clinic Compliance
- Advanced Practice Providers
- CGX Compliance
- Chiropractors and Chiropractic Clinics
- Civil Investigative Demands (CIDs) and Federal Investigations Targeting Government and Private Contractors
- DEA Compliance Guide for Pharmacies
- Dentists and Dental Practices
- Department of Labor / DOL Consultant for Medical Providers
- Doctors
- Dramatic Increase in VA Fraud Investigations Puts Doctors at Risk for Substantial Penalties
- Durable Medical Equipment (DME) Company Compliance
- Federal Workers’ Compensation Consultants Answer DOL Health Care Providers’ FAQs
- Free Online Health Care Case Assessment
- Home Health Agency Compliance
- Hospital Compliance
- Medicare Audit – UPIC (Former ZPIC) – MAC – RAC Audits & Appeals
- Mental Health Professionals
- Nurses
- Pharmacists
- Pharmacy Benefit Manager (PBM) Audit Defense Law Firm for Independent Pharmacies
- Physician Compliance
- Preparing for an Internal Investigation in the Healthcare Industry: What Do Medical Practice and Corporate Leaders Need to Know?
- Self-Referral Laws
- Specialty Pharmacy DEA Compliance and PBM Audit Defense
- Stark Law
- Telemedicine Compliance
- Telemedicine Compliance
- The Definitive Guide to Electronic Prescription Compliance for Pharmacies
- The Top 12 Mistakes When it Comes to Health Care Compliance
- Toxicology and Clinical Laboratory Compliance
- Understanding the Anti-Kickback Statute
- Urgent Care Centers
- Veterinarians
- Why Health Care Providers Must Have a Corporate Compliance Program
- Workers’ Compensation Consultants for Audits and Investigations
- Workers’ Compensation Consultants for DOL Billing Compliance
Health Care Fraud Defense
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- Administrative Complaints and Hearings
- Billing Fraud
- Civil Investigative Demands
- Defending Anti-Kickback Charges
- Defending Health Care Fraud Allegations During a Divorce
- DME Fraud Defense Lawyers & DME Compliance Consultants
- DOL Investigations
- Drug Diversion
- False Claims Act / Whistleblower
- False Claims Act and Whistleblower/Qui Tam Defense Overview
- FDA Fraud & Investigations
- Filing a Successful False Claims Act Case
- Fraud Investigations Targeting Federally Qualified Health Centers
- Government Health Care Investigation Lawyers
- Home Health Agency (HHA) Fraud Defense
- Hospice Care Fraud Defense
- Is My DME Business Safe?
- MAC Audits
- Medicaid Audits
- Medical Board Hearings
- Medical License Defense Attorney
- Medicare Fraud
- OIG Subpoenas
- Qlarant Investigations and Audits
- RAC Audits
- Reporting Pharmaceutical Fraud
- Substance Abuse Defense
- What Are the Penalties in Federal Workers’ Compensation Healthcare Fraud Cases?
- What is Health Care Fraud?
- What is Tricare Fraud?
- Why Me: What Should I Do in a Healthcare Audit?
- ZPIC/UPIC Audit Defense Lawyers
Criminal Defense
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- 7 Keys to Hiring the Best FBI Consultant
- Aggravated Robbery
- Assault
- Business Burglary
- Campaign Finance and Political Law
- Capital Murder
- Civil Investigative Demand
- Construction & Military Contract Civil Investigative Demands (CIDs)
- Corruption Charges Related to Import-Export Operations
- Crime Descriptions
- Criminal Defense of Federal Employees
- Cryptocurrency Fraud Defense Lawyers
- Cyber Crime Defense Lawyers
- Defending Personal Injury Attorneys in Criminal Investigations
- Drug Offenses
- Drug Possession
- DUI
- DWI
- ERISA Civil Litigation Defense Lawyers
- ERISA Criminal Investigations
- Family Violence
- Federal Compound Pharmacy Fraud Defense Attorneys
- Federal Criminal Lawyers for White Collar Defense
- Federal Election Commission (FEC) Defense Lawyers
- Federal Employment Tax Fraud Investigations
- Federal Extradition Law
- Federal Money Laundering Defense Lawyers
- Federal Wire Fraud Defense Lawyers
- Fraud
- Free Online Criminal Law Case Assessment
- Grand Jury Investigations
- Home Burglary
- How to Choose a Federal Defense Attorney
- How to Find and Hire a Former FBI Agent
- Internal Investigations and False Claims Act Matters
- Intoxication Offenses
- Letter from U.S. Postal Inspection Service
- Manslaughter
- Murder
- Possession with Intent to Distribute
- Procurement Collusion Strike Force Defense Attorneys
- Prostitution
- Securities Fraud Lawyer / SEC Defense Attorney
- Sexual Assault
- Terroristic Threat
- Theft
- Theft of Government Property Attorneys
- Trial Consultation
- Vehicle Burglary
- What are Conditions for Pre-Trial Release?
- What Does the First Step Act Mean for Your Federal Drug Case?
- Whistleblower (Qui Tam) Defense
Corporate Investigations
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- Corporate Investigations
- 7 Examples of Internal Investigations
- Accounting Fraud and Corporate Theft
- Conducting Internal Investigations in Whistleblower Litigation
- Corruption, Bribery, and Other Corporate Crimes
- Crisis Containment Program
- Cybersecurity Threats and Data Security Breaches
- Employee Investigations
- Executive Conflicts of Interest and Fiduciary Breaches
- FDA Fraud Defense
- Federal Reporting and Self-Disclosure
- How Internal Investigations Can Protect Companies Against Liability in Federal Cases
- Internal Investigations: Detecting Fraud Before the Government Intervenes
- What Happens During a Corporate Investigation?
- Whistleblower Claim Response
Corporate Compliance
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- Corporate Compliance
- Antitrust Compliance
- Consumer Finance (CFPB) Compliance
- Coronavirus Consulting & Risk Mitigation
- Corporate Compliance and Risk Management – Industries We Serve
- Corporate Risk Assessment and Mitigation
- Data Security Compliance
- Employment Law Compliance
- Environmental Compliance
- FDA Compliance
- Foreign Corrupt Practices Act (FCPA) Compliance
Import/Export Law
Click to view Import/Export Law practice areas
- Import/Export Law
- Federal Compliance and Defense Representation for Exporters
- Federal Compliance and Defense Representation for Importers
- Federal Import/Export Compliance and Defense – Companies, Industries, and Nations We Serve
- Is Your Company Subject to Federal Export Laws and Regulations?
- Is Your Company Under Investigation by BIS, CPB, DOS, or OFAC for Import/Export Violations?
