Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
Civil and Criminal Penalties for Hiring Illegal Workers
Oberheiden, P.C. is a Federal Defense Law Firm Serving Clients against ICE & FBI Audits: Former DOJ Prosecutors and Experienced Federal Lawyers The Department of Homeland Security (HSI) and the U.S. Immigration and Customs Enforcement (ICE) have increased their efforts to detect and penalize immigration law violations at American workplaces...
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What Business Owners Should Know About Form I-9 Audits
Oberheiden, P.C. Is a Federal Defense Law Firm Representing Businesses Across the United States The Immigration Reform and Control Act authorizes federal law enforcement to audit your business. While you may think the audit is random, in most cases it appears that a former employee or a competitor have tipped...
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Hyperbaric Oxygen Therapy Fraud Investigations
Federal Prosecutors Have Raided Medicaid and Medicare Providers for Alleged Fraud in Connection with Oxygen Therapy Devices Medicare and Medicaid reimburse well for hyperbaric oxygen therapy devices and several business owners and providers have promoted the idea to beneficiaries. Unfortunately, however, the dispensing of oxygen devices is a decision of...
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Federal Kickback Prosecutions of DOL and Workers Comp Providers
Attorney Dr. Nick Oberheiden ("The DOL Lawyer") and His Team of Former DOJ-Lawyers Are Defending Work Comp and DOL Providers Across the Country: Call Today! Workers compensation and federal workers compensation clinics and providers are subject to federal prosecutions like never before. The Justice Department, not just in California (see...
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What DOL Providers Need to Know About Healthcare Fraud, Bribery, and Kickbacks
Call Attorney Dr. Nick Oberheiden ("The DOL Lawyer") Today— Free and Confidential The US Postal Inspection Service, the IRS, the Office of Inspector General, and the FBI have drastically increased the numbers of criminal prosecutions of DOL and workers comp providers. This brief summary outlines how physicians, clinic owners and...
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Why DOL Providers Should Absolutely Have a Corporate Compliance Program
Former DOL Prosecutors and Experienced DOL/Workers Compensation Lawyers Protect Business Owners and Medical Providers Nationwide Oberheiden, P.C. is one of the few firms with substantial experience in the areas of federal workers compensation regulations. Attorney Dr. Nick Oberheiden and his team have advised DOL providers across the country how to...
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Bond Pending Appeal in Federal Criminal Cases
Call the Federal Attorneys at Oberheiden, P.C. Today to Discuss Your Appeal and How to Introduce New Hope into Your Case No one wants to go to prison and no one should go to prison unjustly and unfairly. Bond pending appeals are often the last straw a convicted defendant can...
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A Former Client’s Perspective: How to Prepare for a Proffer
There are few things in life as frightening as being the subject of a criminal investigation. At some point, you and your lawyer may decide that the best course of action is for you to go and speak with the prosecutor and tell them everything you know about the crime...
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CEOs Facing Criminal Charges for Hiring Illegal Workers
ICE Raids and Department of Homeland Security Investigations Increasingly Result in Criminal Charges— Defend Your Business Now! Call the Federal Defense Law Firm and Former Federal Prosecutors at Oberheiden P.C. Today to Learn How to Protect Yourself and Your Business This brief article will provide an overview of current ICE...
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Impact of the Government Shutdown on the Federal Court
As the government shutdown continues into its fourth week with no signs of ending on the horizon, most people have heard of the effects on the national parks, the lines at TSA screening stations at the nation’s airports, and even the President personally sponsoring dinner to the winners of the...
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