Kevin McCarthy
Former House Speaker
Lynette Byrd
Former Assistant
U.S. Attorney
John Sellers
Former DOJ
U.S. Attorney
Michele A. Ratcliffe
Former Assistant U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
Our Team
Management
Former Government Officials
Firm Attorneys
IT & Government Experts (non-lawyer)
Local Counsel
Experts & Consultants (Non-Lawyer)
Stephen Taylor
Nurse Practitioner - OWCP Expert (Active)
Federal Healthcare Compliance Expert / OWCP/DOL / Medical Legal Consultant
Michael Koslow
FBI - DOD/OIG - Supervisory Special Agent (Ret.)
Complex Healthcare & Contract Fraud
Wade A. McFaul
HHS/OIG - Assistant Special Agent in Charge (Ret.)
CMS Audits & Compliance / Healthcare Fraud
Jamie Hunt
DEA - Special Agent In Charge - New York Field Division (Ret.)
All Controlled Substances Act Violations / Title III Investigations
Regan O. Fong
DHS & ATF - Resident Agent In Charge (Ret.)
ATF Investigations / ITAR Matters & Compliance
Alice M. Campbell
IRS - Special Agent (Ret.)
Complex Financial Crimes / Violations / Financial Audits
Kristy Smith
DEA - Diversion Investigator (Ret.)
Registrants/Pharmacies/Physicians/Veterinarians / CSA Policies/Protocols
Dante Tosetti
OCC - Former Federal Reserve Commissioned Bank Examiner (Ret.)
Regulatory Compliance & Risk Management within Financial Institutions
Jarid Davis
FDA/HSI - Special Agent (Ret.)
Federal Food / Drug Investigations & Cosmetic Act
Jin Kim
FBI - Supervisory Special Agent (Ret.)
Financial Crimes / Human Trafficking / Fluent in Korean
Glenn Karabeika
HSI - Special Agent (Ret.)
ITAR/OFAC Compliance / International Imports & Exports
Christina A. Hanley
USSS/DEA - Special Agent (Ret.)
Controlled Substances Act / Counterfeit Currency / International Financial Crimes
Joseph Ferrigno
HSO/OIG - Special Agent (Ret.)
U.S. Citizenship & Immigration Services / Freedom of Information Act (FOIA)
Martha M. Little
Registered Licensed Pharmacist (Active)
Proficient with State & Federal Related Laws / Compound Pharmacies / Pharmacy Compliance
Carlton S. Patton
EPA/CID - Senior Special Agent (Ret.)
Civil & Criminal Investigations / Environmental laws
Dennis Saldana
FDA - Special Agent (Ret.)
Medical Device Expert / Pharmaceutical Manufacturing
De R. Emigh
FBI - Special Agent (Ret.)
Healthcare Specialist / White Collar Fraud / Money Laundering, HUD & Tribal Investigations
Amy Schomer
FBI - Special Agent (Ret.)
Specialist in Forensic Financial Analysis & Corporate Regulatory Compliance
Fred Olivares
FBI - Supervisory Special Agent (Ret.)
Certified Fraud Examiner / Public Corruption
Toni Charbot
FBI -Assistant Special Agent in Charge (Ret.)
Complex Fraud / White Collar Fraud / Cyber Crimes & Organized Crime Programs
Kari A. Overson
SBA/OIG - Special Agent in Charge (Ret.)
Certified Fraud Examiner / White Collar Investigations
Leighton Eaves
DCIS/HUD/OIG - Forensic Auditor (Ret.)
Mortgage & Disaster Fraud / Contract Procurement Fraud
Courtney B. Willson
FBI - Supervisory Special Agent (Ret.)
Healthcare Specialist / Compliance
Christopher Howard
DOJ/OIG - Special Agent (Ret.)
Department of Justice & Fraud Investigations
David White
DEA – Diversion Group Supervisor (Ret.)
DEA Compliance / Controlled Substance Diversion Prevention / Pharmacy & Distributor Investigations
NOTICE: All visitors to this Website are informed that Oberheiden, P.C. (“Firm”) affiliates with independent and separate attorneys (“Local Counsel”) and their respective law firms on a case by case basis. If and when this applies to a particular client, we will disclose the details to client in writing for their approval. In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. In such a case, client will sign an engagement exclusively with the Local Counsel.
