Fort Worth Federal Criminal Defense

Skilled Fort Worth Federal Criminal Defense Attorneys Advocating for Individuals Facing FBI Investigations and Indictments

Fort Worth is one of the fastest growing cities in the U.S. with approximately 850,000 inhabitants. It’s among the 20 largest communities in the country. With a rapid growth of surrounding communities, Fort Worth has received more attention by federal law enforcement. In particular, the FBI, DEA, IRS, Office of Inspector General (OIG), and other agencies that report to federal prosecutors at the U.S. Attorney’s Office in downtown Fort Worth.

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As a target of a federal criminal investigation in Fort Worth, or a federal arrest or indictment, your reputation and liberty may be in peril. Federal law enforcement agencies have extensive financial resources to investigate and prosecute federal crimes. And, their federal prosecutors are highly skilled. Those who have received a target letter from the United States Attorney’s Office, or a subpoena from a federal grand jury need experienced federal criminal defense lawyers in Fort Worth, Texas. They need a federal criminal defense attorney with a record of success and extensive knowledge of federal laws and jury trial experience in federal courts. Clients come to DFW law firm Oberheiden, P.C. because they want the benefit of representation by former DOJ prosecutors and high-level partners to combat federal criminal charges. No junior lawyers or paralegals will manage your case.

• Former Dallas-Fort Worth Federal Prosecutors
• Highly Respected Federal Trial Attorneys
• Local & Available to Meet 7 Days a Week

Oberheiden, P.C. provides tenacious federal criminal defense based on experience for when the federal government has you in their sites. If you’ve been the subject of a federal arrest or grand jury indictment in Fort Worth, call us right away.

Why Targets of Federal Investigations, Grand Juries, and Federal Indictments Trust Us with Their Federal Criminal Defense in Fort Worth

Federal, state, and local governments may focus on reducing financial fraud to replenish public coffers. The risk of being the subject of a federal grand jury indictment, search warrant, or arrest has never been greater. Fraud schemes are a focus of federal law enforcement agencies. Fraud against Medicare, Medicaid, Tricare, and other federal healthcare programs is of particular interest. National attention has been concentrated on the following:

• Healthcare Fraud (Kickbacks, Conspiracy & Medicare Fraud)
• Financial Fraud (Tax Fraud, Financial Institution Fraud, Embezzlement, Securities Fraud, SEC violations)
• Conspiracies to Distribute Narcotics (Methamphetamine, Fentanyl, Cocaine, Heroin, Marijuana)
• Federal Computer Offenses
• Prescription Opioid Prosecutions

Oberheiden, P.C. is a team of former Department of Justice lawyers who assists clients in Fort Worth and throughout North Texas. The firm has more than 100 combined years of federal litigation experience and prominent case results. Oberheiden, P.C. is one of the most trusted law firms for effectively defending businesses and individuals against FBI, OIG, or DEA investigations.

The Fort Worth federal criminal defense lawyers in our law firm have achieved the following achievement and experience while pursuing the best outcome for our clients:

• Representation in more than a thousand federal cases
• High success rate at avoiding escalation to a grand jury indictment
• More than a thousand grand jury proceedings

Our Dallas North Texas office has extensive experience working with federal law enforcement agencies. We are also adept at handling criminal prosecutions in Fort Worth federal court. Managing thousands of prosecutions has allowed us to develop insider knowledge. This knowledge gives you a strategic advantage when facing federal investigations, grand juries, and criminal prosecutions. While many law firms handle some federal criminal cases, Oberheiden, P.C. focuses almost exclusively on this specialized field.

Do Federal Law Enforcement Authorities Have You in Their Crosshairs?

Rumor may say you are a target for investigation by federal law enforcement or regulatory authorities. However, most people discover they are under suspicion via written notice, an arrest, or the arrival of federal agents.

Written Notification. Written notice of an investigation can take two distinct forms. The decision to indict for a federal crime falls to a pool of 16 to 25 citizens serving on a federal grand jury. The grand jury must reach a unanimous decision that there is enough evidence to support a criminal charge. The grand jury also has the power to serve subpoenas on individuals or entities. The reason being to gather evidence supporting a charging decision. Receipt of such a subpoena can provide notice that you might be the target of a grand jury.

The other form of written notice comes as a target letter. It is sent if the government has decided that you alone, or with others, have committed a federal crime. Receipt of a target letter can be disturbing. However, our experienced Dallas Fort Worth federal criminal defense attorneys can use this time to intervene early. We can expose unknown facts and challenge criminal procedures. This effort may preempt the filing of formal charges or influence the severity or number of charges.

Arrest. Arrest by agents with any federal law enforcement agency is frightening. And, it’s a shocking way to learn you are the subject of a federal investigation. Federal agents often show up in the early morning to handcuff and take the target into custody. If you have been arrested by federal law enforcement agents, or fear arrest soon, seek legal advice from an experienced Fort Worth federal criminal defense lawyer as soon as possible. An attorney can protect your rights against procedural violations during the investigation and prosecution. While an arrest is a disturbing experience, it doesn’t mean you have committed a crime. At Oberheiden, P.C., we forcefully defend your legal rights while preventing overreach by the government.

Government Interview. You should never participate in an interview with federal agents absent legal counsel. This holds true even if agents indicate you are not a target. Law enforcement authorities can legally lie to you during this process. Federal agents are skilled interrogators who frequently obtain incriminating and contradictory statements that could make your situation worse. IMPORTANT: Never agree to talk to federal agents without a federal criminal defense lawyer present.

Tougher Enforcement and Prosecution Necessitates Experienced Federal Criminal Defense Trial Attorneys in Fort Worth

The Office of the Attorney General and the Department of Justice announced a new policy in May 2017 making the specter of federal charges more threatening. In a Memorandum from the Attorney General explaining the harsh new policy, prosecutors in Fort Worth, TX were directed to charge the most serious offense that can be proven. The Memorandum clarifies that the “most serious offense” means the crime that will result in the harshest punishment under federal sentencing guidelines. This scenario is worsened by mandatory minimums.

A prosecutor who wants to veer from this harsh principle, must seek approval from a supervising attorney with the reason stated in the file. Given the harsh sentences under federal sentencing guidelines, including mandatory minimums, the risk of long prison terms has never been greater.

Due to this new policy, Fort Worth and surrounding areas have seen more raids, investigations, subpoenas, arrests, and criminal prosecutions. The increase has involved an array of federal law enforcement authorities including:

• Department of Health and Human Services,
• Office of Inspector General,
• Department of Justice,
• U.S. Attorneys’ Offices in Fort Worth,

• Federal Bureau of Investigation,
• Department of Defense,
• Internal Revenue Service, and
• Drug Enforcement Agency.

Put our highly experienced team on your side

Dr. Nick Oberheiden

Founder

Attorney-at-Law

Lynette S. Byrd

Former DOJ Trial Attorney

Partner

Brian J. Kuester

Former U.S. Attorney

Hon. Kevin McCarthy

55th Speaker, U.S. House of Representatives (ret.)

Government Consultant

Mike Pompeo

Of Counsel

Former U.S. Secretary of State

John W. Sellers

Former Senior DOJ Trial Attorney

Linda Julin McNamara

Federal Appeals Attorney

Nicholas B. Johnson

Former Prosecutor

Roger Bach

Former Special Agent (DOJ)

Chris J. Quick

Former Special Agent (FBI & IRS-CI)

Michael S. Koslow

Former Supervisory Special Agent (DOD-OIG)

Ray Yuen

Former Supervisory Special Agent (FBI)

Handling Serious Criminal Fraud and Conspiracy Charges

Our record in federal criminal defense extends to all federal felonies, but our law firm has built its national reputation handling federal fraud and conspiracy charges, such as:

Drug Crimes

• Possession with Intent to Distribute/Distribution of Narcotics (21 U.S.C. 841)
• Narcotics Drug Conspiracy (21 U.S.C. 846)
• Conspiracy to Possess with Intent to Distribute a Controlled Substance (21 U.S.C. 846)
• Conspiracy to Distribute Furanyl, Fentanyl, Carfentanil, Methamphetamine, Heroin, Marijuana, Cocaine, etc. (21 U.S.C. 846)

Financial/White Collar Offenses

• Wire Fraud (18 U.S.C. 1343)
• Money Laundering (18 U.S.C. 1956)
• Conspiracy to Commit Mail Fraud (18 U.S.C. 1349)
• Mail Fraud (18 U.S.C. 1341)
• Conspiracy to Commit Wire Fraud (18 U.S.C. 1343)

Healthcare Fraud Crimes

• Healthcare Fraud (18 U.S.C. 1347)
• Payment of Illegal Remuneration (1320a- 7b(b)(2)
• Conspiracy to Commit Healthcare Fraud (18 U.S.C. 1349)
• False Statements Relating to Healthcare Billings (18 U.S.C. 1035)
• Receipt of Illegal Remuneration (42 U.S.C. 1320a-7b(b)(1)

Other Fraud Charges

• Securities and Commodities Fraud (18 U.S.C. 1348)
• Bank Fraud (18 U.S.C. 1344)

These federal felonies carry punishments that include lengthy jail terms. While each offense carries its own punishment, the following sentencing terms apply:

• Healthcare Fraud (0-10 years)
• Mail and Wire Fraud, Money Laundering (0-20 years per count)

When you experience exposure to criminal liability with the potential for a lengthy prison term, our team of former DOJ attorneys staunchly advocate for you every step of the way.

Frequently Asked Questions Regarding Fort Worth Federal Criminal Defense at Oberheiden, P.C.

How Our Fort Worth Federal Criminal Defense Law Firm Can Protect You

Federal prosecutors’ skills, substantial financial litigation resources, lack of plea negotiations, and harsh federal sentencing guidelines make your choice of a defense attorney important. Some reasons our Fort Worth clients retain Oberheiden, P.C. include the following:

Practice Focused on Federal Cases. Although some state criminal defense attorneys appear in federal court from time to time, our law firm focuses almost exclusively on federal cases. Few law firms have our experience in handling federal healthcare fraud and federal criminal defense. Federal criminal defense involves more than trying cases in a different court system. Federal cases are known for higher conviction rates, different procedures, and harsher sentences. Plus, they have specially trained law enforcement units like the Violent Crime Unit and the Medicare Fraud Strike Force.

Extensive Prosecutorial Experience. Our team of former federal prosecutors and attorneys with careers inside the Department of Justice, lets us anticipate the litigation strategies of federal prosecutors. We also know how law enforcement errors may open the door to an effective defense strategy.

Criminal Trial Attorneys. Many criminal defense attorneys have some trial experience. But, few law firms have defense lawyers with as much experience of criminal trials and grand jury proceedings as ours have. Since plea bargaining is somewhat rare in federal criminal cases, you need an attorney who is prepared to give a persuasive defense at trial.

National Expertise Regarding Healthcare Fraud. Our law firm devotes a large amount of our time to federal healthcare fraud cases. We are familiar with the federal agencies pursuing healthcare fraud. Against them, we have achieved an enormous amount of success. All our clients facing a federal investigation or Medicaid audit never lost their professional license.

Shield You from Mistakes. Many mistakes happen when targets do not have a skilled attorney to protect their interests. Statements made during interviews often become an important part of the prosecutor’s case. If you have legal representation from an experienced federal criminal defense lawyer, the attorney can also help you avoid lying. While you are not required to talk to agents, many people end up prosecuted for lying during an interview rather than the underlying offense.

Speak to a Knowledgeable Fort Worth Federal Criminal Defense Lawyer Today!

If you are the target of a federal investigation or facing a federal grand jury indictment, we urge you to assert your rights not to speak to federal agents without an attorney present to protect your rights. Our attorney can assess your situation and construct a defense strategy. We invite you to call us at 817-859-8493 or request a free case evaluation online now, so we can explain your options.

Oberheiden P.C.
2833 Crockett St #183
Fort Worth, TX 76107
817-859-8493

Additional Pages for Fort Worth, Texas

• Fort Worth healthcare fraud defense
• Fort Worth white collar criminal defense