Garland Federal Criminal Defense
Relentless Federal Criminal Defense Lawyers in Garland to Protect Your Reputation, Liberty, and Financial SecurityWhen FBI or DOJ agents show up at your door or you are served with a Grand Jury subpoena, anxiety about the future and concern about you career, financial security, and family are natural. Whether you are a physician accused of healthcare fraud or a government contractor facing allegations of submitting false claims for payment, the threat of potential incarceration, oppressive fines, and harm to your reputation can be devastating for you and your family. Federal agents have access to sophisticated forensic tools and virtually unlimited litigation resources. Whether you have become the target of a federal grand jury or a federal investigation, an experienced Garland criminal defense attorney with a proven history of success in federal criminal courts might be all that stands between you and a federal prison. Oberheiden, P.C. is a law firm constructed to take on the government. Our lawyers have extensive experience successfully handling civil and criminal actions brought by federal agencies. We have not one but several former prosecutors among our team, which enables us to anticipate legal tactics and strategies of the government. We also know where to focus our attention to expose improper conduct by federal agents. When you are responding to a grand jury indictment or you have been arrested by the Federal Bureau of Investigation (FBI), United States Department of Justice (DOJ), Drug Enforcement Agency (DEA) or any other government entity, you will benefit from speaking to our lawyers who have spent years prosecuting federal crimes.
Preeminent Federal Criminal Defense Lawyers Serving GarlandOberheiden, P.C. offers a national reputation, as well as experience handling thousands of grand jury proceedings and more than 500 trials. Featured by news stations throughout Texas and the U.S., our law firm has developed a leading reputation for representing healthcare professionals and companies, as well as others subject to government investigations and criminal charges. There is no firm like ours anywhere in Texas! No law firm in Texas has handled as many federal cases as we have throughout our careers. No law firm in Texas has handled as many federal criminal jury trials as the attorneys of Oberheiden, P.C.. Our federal criminal law firm is comprised of several lawyers with distinguished careers as prosecutors in the federal government. These lawyers have dedicated their talents to defending against federal investigations, subpoenas, and potential civil or criminal liability by using their knowledge and insights to the benefit of our clients. Some of the reasons that our law firm has earned a preeminent reputation include:
- Exceptional Experience: Oberheiden, P.C.’s attorneys have handled more than a thousand federal cases and 500 criminal trials throughout their careers.
- Practiced in Over Half of U.S. States: Our lawyers have handled legal matters in Texas, Colorado, Alaska, Nevada, Missouri, Virginia, Arkansas, New York, Illinois, Arizona, Nevada, Utah, New Mexico, Oklahoma, Florida, Washington, Michigan, Alabama, Oregon, New Jersey, Illinois, Louisiana, and Ohio.
- Dismissal of Indictments: Our attorneys have obtained the dismissal of indictments in both state and federal courts.
- Secured Departures from the Sentencing Guidelines: Our law firm has persuaded judges to deviate from the federal sentencing guidelines and even to grant probation as a sentence.
Why You Need a Federal Criminal Lawyer for a Federal Criminal CaseIf you are arrested for a federal crime, you cannot afford to proceed without a skilled federal criminal defense lawyer. When individuals violate federal law or crimes are committed across state lines, the offense is classified as a federal offense. These crimes are investigated by highly trained and skilled federal prosecutors with agencies like the Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Department of Justice (DOJ), and others. Federal courts also apply different substantive laws, civil and criminal procedures, and evidentiary rules. The law enforcement agencies at the federal level have far more experience and resources to build evidence against parties facing civil and criminal liability. Oberheiden, P.C. has the skill and seasoning to help you navigate an investigation by a federal agency, a federal indictment, or a federal Grand Jury subpoena. Our attorneys provide advice on regulatory compliance, pre-charge representation, and defense against federal investigations and charges. Although any encounter with a government law enforcement agent can be intimidating, you should not discuss your situation or cooperate with federal law enforcement agents or prosecutors because this will only make your situation worse. The distinctions that separate federal criminal cases from state cases are much more extensive than just a different courtroom. When facing federal authorities, you need lawyers with a mastery of federal court issues. Some of the differences between state and federal court include the following:
Investigation & Charging DecisionsWhile state law enforcement authorities initiate investigations and arrests primarily based on offenses reported in their local region, federal prosecutors cherry pick the cases they wish to pursue even if they only have a minimal connection to the jurisdiction. This difference means that they tend to devote more substantial resources, energy, and manpower to pursuing federal investigations than state law enforcement officers pursuing similar offenses. Federal agents also tend to have access to more sophisticated law enforcement tools and techniques. Federal prosecutors also tend to have fewer cases and more time to prepare their cases than state prosecutors.
Use of Expert Consultants and WitnessesFederal criminal or civil cases seeking reimbursement for fraud against the government frequently deal with highly technical industries requiring specialized expertise. Federal cases often involve healthcare, securities, taxes, banking, medical billing, insurance coverage, and other matters that necessitate experts to develop and/or evaluate evidence and present the case at trial. Our law firm has access to an extensive array of experts to deal with these types of technical areas or for other purposes, such as determining if data from a computer was lawfully seized. We have expertise in the Federal Rules of Evidence and Federal Rules of Criminal Procedure needed to effectively confront government experts and present specialized information to a jury.
Analysis of Massive Amounts of DiscoveryMany fraud and white-collar criminal cases handled in federal court will involve voluminous information, documents, and/or data seized by the government. White-collar crimes can require reviewing millions of documents and computer files, which necessitates having effective and reliable systems for this type of discovery review. Garland federal criminal defense attorneys must have command of the Federal Rules of Criminal Procedure and case law to most effectively challenge the government’s evidence and to present favorable evidence.
Federal Sentencing GuidelinesState court judges typically have broad discretion in sentencing, which often includes probation and diversion options. However, judges at the federal level have far less discretion. Federal judges usually follow the Federal Sentencing Guidelines, which typically include much harsher prison terms than for equivalent state court offenses. These sentencing rules also frequently include oppressive mandatory minimum sentences. Mandatory minimums also make the process of negotiating favorable plea agreements in federal criminal cases far more complex. Oberheiden, P.C. has successfully persuaded federal judges to deviate from the Federal Sentencing Guidelines and even to grant probation.
Federal Law Enforcement Charging PoliciesWhile the Obama administration had adopted a policy of taking a more lenient approach to prosecuting some drug offenses, Attorney General Jeff Sessions has announced a much more punitive approach. AG Sessions has indicated the policy of the Trump administration will be to charge the most serious charge sustainable and to pursue the maximum punishment. Although federal prosecutors can deviate from this harsh practice, the justification for noncompliance must be included in writing within the file. These are just a few of the ways that federal and state cases differ in complexity, making it essential to have a proven Garland federal criminal defense lawyer. Oberheiden, P.C. has successfully defended thousands of cases on behalf of clients facing government investigations and criminal prosecutions.
Special Knowledge in Federal Healthcare Fraud CasesOur lawyers have a proven record of success both as former prosecutors and federal criminal defense attorneys that enable us to represent clients in Garland and across the DFW area in criminal investigations and trials. Our attorneys represent physicians, pharmacies, home healthcare providers, nursing homes, pharmacists, medical device manufacturers, and other individuals or entities in the healthcare and medical industry. This representation includes defending against civil qui tam actions brought by “whistleblowers,” as well as parties dealing with a federal grand jury indictment, investigation, or criminal charges. Some of the agencies that our lawyers take on for clients facing allegations include:
- Food and Drug Administration
- Department of Justice
- Department of Health and Human Services – Inspector General
- Medicare Fraud Strike Force
- Internal Revenue Service
- Department of Labor
- Office of Inspector General
- Federal Bureau of Investigation
Charges Our Garland Criminal Defense Lawyers HandleWhile Oberheiden, P.C. have the decades of experience that our clients count on when they fall under the scrutiny of federal prosecutors to handle the full spectrum of federal crimes, some examples include:
- Medicare Fraud (Home Health & Hospice): Garland and East Dallas have experienced a great number of Medicare Fraud investigations throughout the past couple of years. Of particular focus of FBI and HHS-OIG investigators remain home healthcare and hospice agencies that provide services to Medicare beneficiaries. Physicians certifying (Form 485) and business owners trying to make a living have become the targets of indictments, fraud accusations, and search warrants. Oberheiden, P.C. can help. We routinely take Medicare Fraud and home healthcare cases to trial in the Northern District of Texas. Our Dallas-office has substantial experience and you should visit us for a free and confidential consultation to find out what option our experienced Texas fraud defense attorneys see to fight unjust charges.
- Defense of Drug Crimes: While any drug charge is a serious matter, federal narcotics crimes present more significant challenges. Federal agencies like the FBI, DOJ, and DEA tend only to pursue federal cases involving serious drug offenses like trafficking. Federal prosecutors also tend to use drug conspiracy law to charge all co-conspirators, which often include individuals with little connection to the trafficking operation. The government will then offer incentives to some co-conspirators to testify against the rest of the participants in the conspiracy. Our law firm might defend against narcotics conspiracy charges based on the failure of the government to establish an agreement between the defendants.
- “Pill Mill” Operation: The federal government has ramped up prosecution of health industry professionals and companies related to the prescription drug epidemic. Federal agencies often target medical practices based on unusual prescription patterns then send in confidential informants like former or existing patients.
- Bribery & Corruption: This offense occurs when a party offers, pledges, or gives something of value as consideration so that an appointed or elected official within the federal government will be improperly influenced.
- Tax Evasion: When individuals fail to pay their taxes or intentionally evade their tax obligation, the consequences can be heavy financial penalties and even incarceration. Our attorneys might defend against this charge by arguing the state failed to prove you had the requisite intent.
- Mail and Wire Fraud: Federal prosecutors can charge this crime when the accused attempts to defraud another through false statements transmitted via mail or electronic communications.
- Money Laundering: This federal offense involves attempting to ‘clean’ the proceeds of illegal activity. For example, the proceeds of a crime might be invested in a legitimate business to hide the unlawful origin of the money.
- Conspiracy Cases
- Mortgage Fraud
- Weapons Charges
- Obstruction of Justice
- Sex Trafficking
- Hate Crimes
- Real Estate Fraud
- Immigration Offenses
- Healthcare Fraud
- Computer & Internet Crimes
- Bank Robbery
- SEC Fraud & Offenses
- Identity Theft
- Bank Fraud
- White Collar/Financial Crimes