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McAllen, Texas Federal Criminal Defense Lawyer

No Criminal Charges in over 90% of Federal Investigations

Would you look for a dentist if you need spine surgery? Probably not. The same rationale applies to one of the most challenging and complex areas of law: federal criminal defense. If you find yourself in the unfortunate position to defend your business and your freedom against grand jury subpoenas, agents asking questions, or potential charges by the U.S. Attorney’s Office, the FBI, the DEA, the IRS, OIG, the Department of Homeland Security—then you cannot afford to experiment. You need a McAllen Federal Criminal Defense Attorney who will passionately defend your rights.

  • Protection Against Unjust Charges
  • Government Investigations
  • Whistleblower Defense
  • Federal Litigation & Trials

Federal Criminal Defense Attorney Dr. Nick Oberheiden is what you need. Featured by media stations across Texas, Nick only handles federal litigation cases to present Texans the highest level of concentration on federal criminal cases. Unlike most attorneys you will ever meet, Nick offers you the experience of hundreds of federal criminal cases ranging from federal drug conspiracies, DEA opioid investigations, healthcare fraud, mail fraud, money laundering, and whistleblower defense. His recent case outcomes speak for themselves:

  • United States v. Client: Dismissed.
  • United States v. Client: Dismissed.
  • DEA Search Warrant: No Charges.
  • DEA Opioid Investigation (Physician): No Charges.
  • DEA Overdose Investigation (Physician): No Charges.
  • FBI & OIG Healthcare Fraud Case: No Charges.
  • Grand Jury Subpoena: No Charges.
  • Grand Jury Subpoena: No Charges.
  • FBI Serious Computer Crime Case: Probation.

Proven Results: Federal Cases Only: 888-680-1745

Hiring McAllen Criminal Defense Lawyer Dr. Nick Oberheiden to defend you or your business against government investigations is the maximum you can expect from a lawyer in terms of dedication, commitment, and legal competence. If your career, your financial stability, and your freedom are at risk, you need a federal criminal defense attorney that you can trust, someone who cares about your concerns. Truly, Nick’s client commitment gives you that sense of security and confidence. From the moment you first reach out to him, he will personally answer all your calls, including the initial consultation call request. Nick strongly believes that this client approach plays a significant part of his impeccable success in federal cases and in his dealings with the government. Nick has served as lead counsel in hundreds of white-collar and federal cases across the United States, including McAllen, Texas. Nick has avoided charges for his clients in front of all major federal agencies including the Department of Defense, the Department of Justice, the FBI, the IRS, the DEA, the Office of Inspector General, the Department of Health and Human Services, the Department of Transportation, and the Department of Homeland Security.

  • 100% of Nick’s Practice Is Dedicated to Federal Cases.
  • Approximately 92% of Nick’s Last 100 Federal Cases Resulted in No Civil and No Criminal Liability for His Clients.
  • Nick Will not Delegate Your Case to Junior Lawyers or Paralegals.

Your call means something to Nick. Every day of the week, including on weekends, Nick personally is standing by to answer your questions. No secretaries, no junior lawyers. Call 888-680-1745 to sleep again.

Protecting You Like Family: 888-680-1745

Business people in McAllen, Texas and the Valley need to understand the D.C. Justice Department has formally instructed all federal prosecutors at the U.S. Attorney’s Office for the Southern District of Texas in McAllen (1701 W. Highway 83, Suite 600 in McAllen, Texas 78501) to intensify their efforts to investigate and prosecute federal offenses like healthcare fraud and computer crimes. More so, specifically for any violation of the federal Controlled Substances Act, which governs possession and distribution of drugs, prosecutors in the Valley are expected to seek maximum sentences. Since then, DEA and FBI raids have made headlines throughout Hidalgo County, Texas. The new targets are physicians for allegedly overprescribing medications, business owners, and honest Texans that find themselves in the middle of unexpected criminal prosecution.

  • Healthcare Fraud (18 U.S.C. 1347)
  • Federal Drug Conspiracy (21 U.S.C. 846)
  • Bribery (18 U.S.C. 201)
  • Mail Fraud (18 U.S.C. 1341)
  • Wire Fraud 18 U.S.C. 1343)
  • Computer Crimes
  • Tax Fraud (26 U.S.C. 7206)
  • Embezzlement
  • Bank Fraud (18 U.S.C. 1344)
  • Counterfeiting (18 U.S.C. 2320)
  • Money Laundering (18 U.S.C. 1956)
  • Mortgage Fraud
  • Insurance Fraud
  • Securities Fraud (15 U.S.C. 78j, 78jj; 18 U.S.C. 1348)
  • Obstruction of Justice (18 U.S.C. 1512)
  • Perjury/ False Statement (18 U.S.C. 1001)
  • Intellectual Property Crimes

Signs of an Investigation? If you have any reason to believe that you are under investigation for a federal offense, encountered FBI or DEA agents inquiring about you, received a grand jury subpoena, were served a target letter, or even got federally arrested, you must immediately seek the advice of an experienced McAllen Federal Criminal Defense Lawyer. Call 888-680-1745 for instant guidance. The Law Office of Oberheiden, P.C. also offers other types of Criminal Defense representation.

McAllen, Texas Federal Criminal Defense Lawyer

What Is a Federal Conspiracy?

Many federal criminal cases are styled as conspiracies to combine multiple defendants in one case. For example, if the indictment claims unlawful kickbacks for medical referrals, the government may charge a physician, a marketer, and a toxicology lab owner: the doctor for accepting kickbacks from the marketer, the marketer for giving kickbacks, and the lab owner for benefiting from the deal. Notably, the government does not need to establish that the individual defendants had communications or a joint agreement together. Sufficient is that each defendant contributed something to the success of the alleged unlawful scheme. Common federal conspiracy examples are:

  • Conspiracy to Distribute Controlled Substances (21 U.S.C. 841; 21 U.S.C. 846)
  • Conspiracy to Commit Money Laundering (18 U.S.C. 1357; 18 U.S.C. 371)
  • Conspiracy to Commit Mail Fraud (18 U.S.C. 1341; 18 U.S.C. 371)
  • Conspiracy to Commit Wire Fraud (18 U.S.C. 1343; 18 U.S.C. 371)
  • Conspiracy to Commit Bank Fraud (18 U.S.C. 1344; 18 U.S.C. 371)
  • Conspiracy to Commit Tax Fraud (26 U.S.C. 7206; 18 U.S.C. 371)
  • Conspiracy to Commit Medicare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
  • Conspiracy to Accept or Receive Illegal Kickbacks (42 U.S.C. 1320a-7(b)(b); 18 U.S.C. 371)
  • Conspiracy to Commit Obstruction of Justice (18 U.S.C. 1518, 1519; 18 U.S.C. 371)
  • Conspiracy to Make False Statements Relating to Healthcare Matters (18 U.S.C. 1035; 18 U.S.C. 371)
  • Conspiracy to Commit Healthcare Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
  • Conspiracy to Commit Theft or Embezzlement in Connection with Healthcare (18 U.S.C. 669; 18 U.S.C. 371)
  • Attempt or Conspiracy to Commit Healthcare Fraud (18 U.S.C. 1349; 18 U.S.C. 371)
  • Conspiracy to Commit Medicaid Fraud (18 U.S.C. 1347; 18 U.S.C. 371)
  • Conspiracy to Commit Securities Fraud (18 U.S.C. 1348; 18 U.S.C. 371)
  • Conspiracy to Unlawfully Use Health Information (42 U.S.C. 1320d-6; 18 U.S.C. 371)
  • Conspiracy to Use Identification Information (18 U.S.C. 1028(a)(7); 18 U.S.C. 371)
  • Conspiracy to Commit Bribery (18 U.S.C. 201; 18 U.S.C. 371)

McAllen, Texas Federal Criminal Defense FAQs

What should I do if I’m indicted?

 

If you’ve been indicted, it means that you now formally face criminal charges in federal court. At this point, the most crucial thing you can do is to contact a respected McAllen, Texas federal criminal defense attorney as soon as possible, certainly before you speak with federal prosecutors. It is also important to remember that to secure an indictment, federal prosecutors have already presented a case against you to a grand jury. This means that they are well ahead of you in terms of developing a theory of the case. If you were recently indicted, don’t’ take any chances, contact a McAllen federal criminal defense lawyer today.

What is a grand jury?

 

Grand juries are a relic leftover from English Common law. Essentially, a grand jury is check—although not a very effective one—on the power of federal government. Before federal prosecutors can bring charges against a defendant, they must present their case to a grand jury. If the grand jury finds that the prosecutor proved that the defendant committed any of the crimes by a preponderance of the evidence, it will return a “true bill.” This enables the federal prosecutors to issue an indictment, which formally brings federal charges against you. Grand juries are made up of ordinary citizens, and range in size between 16 to 23 people. If you were recently indicted by a grand jury, your first step should be to reach out to a Texas federal criminal defense attorney to learn more about the allegations and your options.

What is at stake in a federal prosecution?

 

Federal prosecutions range in severity. In any federal criminal case, however, the stakes are high. If you are convicted of a crime in federal court, you can face incarceration, probation, and astronomical fines. It is also possible that you will face professional sanctions as the result of a conviction, including the loss of financial certifications or legal and medical licenses. Nevertheless, just because the federal government is bringing a case against you does not mean that you are guilty of the crimes charged. You are innocent unless and until the government can prove you guilty beyond a reasonable doubt. The government will undoubtedly be prepared with its case; you need to be as well. The first step is contacting an experienced McAllen, Texas federal criminal defense lawyer.

How should I pick a McAllen, Texas federal criminal defense lawyer?

 

If you recently found out that you are under investigation for a federal crime or worse, that you’ve been indicted, your choice of attorney is one of the most important decisions you will make. When choosing a Texas federal criminal defense lawyer, you want to look for an attorney who has extensive experience both in and out of the courtroom. While most federal criminal cases settle, you do not want your options limited by your attorney’s capabilities – or lack thereof – in the courtroom. It is also critical to assess the type of cases an attorney has handled. Many federal crimes are extremely complex and call for both knowledge of the law and of the underlying business. For example, your typical criminal defense lawyer may not be prepared to handle the nuances of an extensive white collar criminal investigation.

How can a Texas federal criminal defense attorney help me with my case?

 

There are many ways that a McAllen, TX federal criminal defense attorney can help you with your case. The early you involve an attorney in the process, the more options they will have. For example, if charges have not yet been filed, an attorney may be able to meet with prosecutors to convince them not to pursue an indictment. When this isn’t possible, an attorney is possibly even more important, as they can conduct an in-depth investigation into the government’s case finding any weaknesses that can be used to negotiate a favorable plea agreement or defeat the case at trial. In cases where the evidence is overwhelming, an attorney can create a compelling sentencing presentation to the judge to ensure the best possible sentence. IF you face federal criminal charges, your future is worth a call to a respected McAllen, Texas federal criminal defense attorney.


Call 888-680-1745 to find out why you should never speak to law enforcement without a competent federal criminal defense lawyer present, how to utilize defenses in DEA drug and opioid cases, and what mistakes to avoid when negotiating a case resolution with the United States government.

Additional Pages for McAllen, Texas

Why Clients Trust Oberheiden P.C.

  • 1,000+ Cases Handled
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorneys
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Cases Handled in 48 States
Email Us Call: 888-680-1745