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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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- 5 Warning Signs that Your Ambulatory Surgical Center Could Soon Be Visited by the FBI
- 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 Healthcare Providers’ FAQs
- Free Online Healthcare Case Assessment
- Government Investigations of Ambulatory Surgical Center Fraud
- Home Health Agency Compliance
- Hospital Compliance
- Hospital Compliance Consulting Services
- Medicare Audit – UPIC (Former ZPIC) – MAC – RAC Audits & Appeals
- Mental Health Professionals
- Nurses
- PBM Pharmacy Audit Defense Law Firm & Consultants
- Pharmacists
- 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 Healthcare Compliance
- Toxicology and Clinical Laboratory Compliance
- Understanding the Anti-Kickback Statute
- Urgent Care Centers
- Veterinarians
- Why Healthcare 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 Demand Attorney
- Defending Anti-Kickback Charges
- Defending Healthcare Fraud Allegations During a Divorce
- Defense Counsel for Companies Accused of Consumer Fraud During the COVID-19 Crisis
- DME Fraud Defense Lawyers & DME Compliance Consultants
- DOL Investigations
- Drug Diversion
- False Claims Act and Whistleblower/Qui Tam Defense Overview
- False Claims Act Defense
- FDA Fraud & Investigations
- Filing a Successful False Claims Act Case
- Fraud Defense for Psychologists and Psychiatrists
- Fraud Investigations Targeting Federally Qualified Health Centers
- Government Healthcare 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 Healthcare Fraud?
- What is Tricare Fraud?
- Why Me: What Should I Do in a Healthcare Audit?
- ZPIC Audit Defense / UPIC Audit Attorneys
Criminal Defense
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- 7 Keys to Hiring the Best FBI Consultant
- Aggravated Robbery
- Assault
- Bank Fraud Defense
- Bankruptcy Fraud Defense Attorney
- Business Burglary
- Chinese Intellectual Property Theft and Crimes
- Civil Investigative Demand
- Construction & Military Contract Fraud Defense
- Corruption Charges Related to Import-Export Operations
- Crime Descriptions
- Criminal Defense of Federal Employees
- Cryptocurrency Fraud Defense Lawyers
- Defending Against Lab Fraud Allegations Related to COVID-19 Testing
- Defending Against PPE Fraud Allegations Related to COVID-19
- Defending Personal Injury Attorneys in Criminal Investigations
- Drug Offenses
- Drug Possession
- DUI
- DWI
- ERISA Civil Litigation Defense Lawyers
- ERISA Criminal Investigations
- Family Violence
- FBI Subpoenas for Facebook and Instagram Account Data
- Federal Attempt Defense Lawyers
- Federal Compound Pharmacy Fraud Defense Attorneys
- Federal Criminal Defense for Chinese Nationals
- Federal Criminal Defense for Politicians
- Federal Drug Crimes Defense Lawyers
- Federal Election Commission (FEC) Defense Lawyers
- Federal Employment Tax Fraud Investigations
- Federal Money Laundering Defense Lawyers
- Federal Tax Evasion 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
- Insurance Fraud Defense Lawyers
- Intellectual Property Theft Defense Lawyers
- Internal Investigations and False Claims Act Matters
- International Extradition Attorney
- Intoxication Offenses
- Letter from U.S. Postal Inspection Service
- Manslaughter
- Miami White Collar Crime Defense
- Misbranding Defense
- Mortgage Fraud Defense Attorney
- Mortgage Fraud Defense Lawyers
- Murder
- Possession with Intent to Distribute
- Procurement Collusion Strike Force Defense Attorneys
- Prostitution
- Public Corruption and Bribery Defense Lawyers
- Real Estate Fraud Defense Attorney
- SBA Fraud / PPP Loan Fraud Defense
- Securities Fraud and SEC Defense Lawyer
- Sexual Assault
- Terroristic Threat
- Theft
- Theft of Government Property Attorneys
- Trial Consultation
- Ultimate Guide to Criminal Complaints
- VA Healthcare Fraud Defense Attorney
- Vehicle Burglary
- What are Conditions for Pre-Trial Release?
- What are Federal Offenses on an Indian Reservation?
- What Does the First Step Act Mean for Your Federal Drug Case?
- What is Bribery?
- What is Criminal Conspiracy?
- White Collar Criminal Defense Attorneys
- Wire Fraud Defense Lawyers
- Whistleblower (Qui Tam) Defense
Business Litigation
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- Albuquerque Business Litigation Lawyer
- Arlington Business Litigation Lawyers
- Austin, TX Business Litigation Lawyers
- Breach of Contract
- Coronavirus (COVID-19) Litigation Defense
- Customer Disputes
- Dallas Business Litigation Defense Attorneys
- El Paso Business Litigation Attorneys
- Emergency Litigation
- Employer Defense for Novel Coronavirus-Related Litigation
- Employment Disputes
- Fargo, ND Business Litigation Lawyer
- Fort Wayne Business Litigation Lawyer
- Fort Worth Business Litigation
- Free Online Employment Law Case Assessment
- Healthcare Litigation
- Houston Business Litigation Attorneys
- Illinois Business Litigation Attorney
- Indianapolis Business Litigation Lawyer
- Little Rock Business Litigation Lawyer
- Oklahoma City, OK Business Litigation Lawyer
- Partnership Disputes
- Portland, Oregon Business Litigation Lawyer
- San Antonio Business Litigation Lawyers
- Shareholder and Securities Litigation Counsel
- Shareholder Disputes
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
- 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 – Coronavirus 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
Import/Export Law
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- 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?
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