Plano Federal Criminal Defense
Reputable Texas Federal Criminal Defense Attorneys Serving Plano
Plano Federal Criminal Defense
Team Lead
Contact NickPlano is experiencing an unusual high number of FBI, DEA, IRS, OIG federal investigations. Among the 95 federal districts in the United States, Plano is part of the Eastern District of Texas, one of the most notorious law enforcement regions in the country. If you live in the Plano area and you receive notice of an investigation by way of a grand jury subpoena, a target letter, an arrest, search warrant, or by FBI, DEA, or OIG agents attempting to interview you—caution is in order. The U.S. Attorney’s Office in Plano (located at 101 E Park Blvd, Suite 500 in Plano, Texas 75074), has significantly expanded its investigations against businesses and individuals for alleged violations of federal law, such as healthcare fraud, bank fraud, mortgage fraud, violations of the Controlled Substances Act, tax fraud, and more others.
Why Plano Federal Criminal Defense Clients Trust Oberheiden, P.C.
Some of the best lawyers live and work in North Texas. However, not every lawyer has the same expertise. The legal profession is becoming more specialized with different services provided by lawyers who practice a specific type of law. A divorce lawyer handles family cases and a DUI attorney would handle DUIs.
Oberheiden, P.C. focuses its practice on federal criminal defense, which includes avoiding and defending against criminal charges in cases brought by the FBI, DEA, OIG, DOJ, and other federal law enforcement agencies. We are known for vigorous defense and our record of avoiding criminal charges in countless cases. Our attorneys include several former federal prosecutors from the U.S. Attorney’s Office in North Texas.
We know the complexity of federal cases and the nature of their courts, litigation, and the federal criminal justice system. The experience comes after serving previously as United States prosecutors and having long careers in private practice.
Our results support this concentrated approach.
- We Avoided Criminal Charges in 90% of Federal Investigations.
- We Obtained Acquittals and Had Federal Indictments Dismissed.
- We Saved Clients Hundreds of Years of Imprisonment.
- We Are Oberheiden, P.C.
When you call the offices of Oberheiden, P.C., you will not speak to a legal assistant, secretary, paralegal, or associate. We only employ senior lawyers. Look at our website to see that each of our attorneys has an honored career in line with the focus of our practice. Many of our lawyers spent years as prosecutors for the DOJ and now share their expertise with you.
- Former Department of Justice Trial Attorneys
- Former Assistant United States Attorneys
- Former State & Federal Prosecutors
- Broad Federal Litigation Experience
- 2,000+ Federal Cases Concluded
Under Investigation? Get the Former Federal Prosecutors from North Texas Law Firm Oberheiden, P.C. On Your Team
Oberheiden, P.C. is a team of former DOJ lawyers who assist clients in Plano and throughout North Texas. We have more than 100 years of combined federal litigation experience and prominent case results. Oberheiden, P.C. is one of the most trusted law firms in Texas. When it comes to defending against FBI, OIG, or DEA allegations, we excel.
Why You Need Highly Experienced Federal Defense Attorneys in Plano
Plano is part of the Eastern District of Texas, a large federal district with courts in Beaumont, Lufkin, Marshall, Sherman, Texarkana, and Tyler. Each year, federal prosecutors, typically referred to as Assistant United States Attorneys, open hundreds of new federal criminal probes throughout Plano and the Eastern District of Texas. Based on new DOJ directives, the amount of these activities is likely to increase.
Healthcare Fraud Investigations
- 18 U.S.C. 1349 Conspiracy to Commit Healthcare Fraud
- 18 U.S.C. 1347 Healthcare Fraud
- 18 U.S.C. 1035 False Statements Relating to Healthcare Matters
- 42 U.S.C. 1320a-7b(b)(2) Payment of Illegal Remuneration
- 42 U.S.C. 1320a-7b(b)(1) Receipt of Illegal Remuneration
Opioid Investigations
- 21 U.S.C. 846 Conspiracy to Distribute
- 21 U.S.C. 841 Distribution and Possession with Intent to Distribute Narcotics
Financial Crimes
- 26 U.S.C. 7201 Attempt to Evade Taxes
- 26 U.S.C. 7206 Tax Fraud
- 18 U.S.C. 1956 Money Laundering
- 18 U.S.C. 1344 Bank Fraud
- 18 U.S.C. 1349 Conspiracy to Commit Wire Fraud
- 18 U.S.C. 1349 Conspiracy to Commit Mail Fraud
- 18 U.S.C. 1030 Computer Fraud and Abuse
Federal Drug Charges
- Conspiracy to Distribute Narcotics or Controlled Substances
- Conspiracy to Possess with Intent to Distribute Controlled Substances or Narcotics
- Receiving Illegal Remuneration in Connection with Controlled Substances
- Distributing or Possessing Narcotics with Intent to Distribute
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)
What Should I Do When I am Under Investigation in Plano?
Being under scrutiny for any of these offenses is a cause for concern. The federal justice system is known to be very harsh when it comes to sentencing. With experience at the Department of Justice ourselves, Oberheiden, P.C. encourages all Plano residents allegedly being involved in a federal case to act quickly. Consult with experienced defense attorneys before the case and the investigation get out of hand. Visit our Dallas office, or speak to one of our senior lawyers today for your most pressing questions.
FAQs: Important Questions Regarding FBI, OIG, and DEA Investigations in Plano
If I Am Under Investigation, Will I Go to Prison?
There are different ways to find out whether someone is under investigation. By far the safest way is for experienced attorneys to contact the investigating agency (e.g. FBI, DEA, OIG), or the Assistant United States Attorney handling the case. Learning more about the investigation will help us begin a resolution process. Many clients contact Oberheiden, P.C. because they received a grand jury subpoena, target letter, or some other form of notice linked to a federal case. When this happens, time is of the essence. We have avoided charges and prison time for many federal clients by intervening early in their cases.
What Is a Federal Lawyer?
Any criminal case is a serious matter, but federal criminal cases are especially so. The federal justice system is a completely different and more complex system than the Texas state court system. The federal courts rarely deal with DUIs, domestic violence, simple assault, or petty theft charges, unless they occur on federal or Native American land.
In federal courts, most crimes carry harsher sentences and higher conviction rates than in state courts. The entire process is different and may involve several prosecutors from different agencies. These teams are often called a “strike force.” A criminal lawyer who handles only federal criminal cases is the logical choice when defending yourself against, or trying to avoid, federal charges.
What Should I Do When I Receive a Grand Jury Subpoena?
The Eastern District of Texas issues a high number of grand jury subpoenas. The purpose of such subpoenas is to provide information to the members of the grand jury. Their job is to decide to charge an individual (or rarely: a business) with a federal crime. The basis of such a charging decision is information collected, in part, through grand jury subpoenas. If you receive a grand jury subpoena or learn of an investigation that may involve you, you are likely in the middle of a federal criminal case. Prudent federal defense attorneys with experience in grand jury cases will prepare you for this process. They will help you gather and select the requested documents. They will then begin a dialogue with the federal prosecutor in charge of the case. Oberheiden, P.C.’s attorneys were previously in charge of grand jury proceedings while at the U.S. Attorney’s Office in North Texas. Request a free consultation to find the best and safest way to get out of the pending case. It’s best to do so before things escalate and involve you as a government target.
How Can I Find the “Right” Federal Defense Attorney for My Plano Federal Case?
When facing a federal inquiry, target letter, subpoena, or indictment, you have just one shot to get it right. You can’t afford to hire a novice attorney. Or, one who only has state law experience. Before you select a criminal defense attorney, here are a few relevant questions you should ask:
- How many cases have you handled that allege commission of the federal crime with which I have been charged?
- How many of those kind of cases have you taken all the way to trial and tried before a judge or jury?
- What percentage of your business is devoted to federal criminal defense?
Oberheiden, P.C. doesn’t hide the answers to any question you may have about the process, including each of the above questions. The truth is that we are federal criminal defense trial attorneys. Every day, one or more of our attorneys is at work to resolve cases with the DEA, FBI, DOJ, IRS, DOD, Border Patrol, DHS, OIG, and Assistant U.S. Attorneys across the country, including Plano, Texas. If these negotiations break down, we are ready, willing, and able to take the case to trial and see it through. Our team includes a number of talented lawyers, including:
Who Will Handle My Case at Your Firm?
Our North Dallas office employs a number of highly qualified attorneys, but notably, we do not use paralegals or junior lawyers in federal criminal matters. If you hire Oberheiden, P.C., you will be represented by attorneys like Dr. Nick Oberheiden, founder of the firm. You can rest assured these lawyers will be on your team. Contact us today for a free initial consultation.
Do You Accept Weekend Consultations?
Yes! We encourage you to call us or visit our Galleria Dallas office and obtain a free and confidential consultation. We are available seven days a week.
Oberheiden, P.C.
4131 N Central Expy #900
Dallas, Texas 75204
Contact the Trusted and Driven Plano Federal Criminal Defense Lawyers
Are you facing a federal grand jury indictment or are the target of a federal investigation? We urge you to assert your rights to not speak to federal agents without an attorney present. Our experienced attorney can assess your situation and construct a defense strategy. We urge you to request a free case evaluation online, or call us at 888-680-1745 now.
Areas We Serve in Plano and Collin County, Texas
Plano, Collin County, and ZIP Codes 75013, 75025, 75023, 75026, 75034, 75086, 75094, 75024, 75093, 75287, 75252, 75075, 75074, 75095
Oberheiden, P.C.
Compliance – Litigation – Defense
888-680-1745
Federal-Lawyer.com
