Nick Oberheiden, Author at Healthcare Fraud Defense Firm - Page 35 of 46
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How Pain Management Physicians Can Prevent Opioid Fraud

Experienced Defense Lawyers – Protecting Physicians & Healthcare Business Owners Recent statements by Attorney General Jeff Sessions and a series of criminal cases brought against physicians across the country by the Drug Enforcement Administration (DEA), the Office of Inspector General (OIG), the Federal Bureau of Investigation (FBI), and the Department...

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DEA Registration Applications, Denials & Show Cause Hearings

  Federal Defense Attorneys Assisting with DEA Application Denials In order to prescribe or dispense controlled substances as a healthcare provider in the United States, you must first register your practice, business, or facility with the U.S. Drug Enforcement Administration (DEA). DEA registrations also need to be renewed on an...

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Civil Investigative Demands: CFPB

 CFPB Inquiries Defense AttorneyMany healthcare providers and other companies are surprised to learn that they may be subject to inquiry from the Consumer Financial Protection Board (CFPB). Established by Congress in 2010 to oversee the financial services industry in the wake of the 2008 credit crisis, the CFPB has since...

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How To Get Bond In Federal Court

Last Updated: 2023-03-05 Dr. Nick Oberheiden, Esq. Criminal Defense Attorney Direct: 888-680-1745 Important Question The question of bond is one of the most important questions in the early stages of a federal criminal case. At the initial appearance, a federal magistrate judge decides if an individual accused of a federal...

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Bail & Bond in Federal Cases

Dr. Nick Oberheiden, Esq.Criminal Defense AttorneyDirect: 888-680-1745Many of our clients are surprised when they find out how different federal court is from state court proceedings. Indeed, it is often said that state and federal criminal cases differ in a number of ways. One illustration of these differences is the question...

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Appealing a Pre-Trial Detention Order (Bond)

Dr. Nick Oberheiden, Esq.Criminal Defense AttorneyDirect: 888-680-1745 Overview At the initial appearance hearing shortly after an arrest, a U.S. magistrate judge decides whether or not a person accused of a federal crime will be released pending the resolution of the case (“bond”) or whether that person will remain in custody...

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What Happens In A Federal Criminal Case?

Last Updated: 2023-03-05 Dr. Nick Oberheiden, Esq.Criminal Defense AttorneyDirect: 888-680-1745 The attorneys of Oberheiden, P.C. are dealing with federal cases for their clients in courts across the country. Among the distinct qualifications of the attorneys of Oberheiden, P.C. is the combination of former service for the Department of Justice and...

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Oberheiden, P.C. Brings Healthcare Lawyers to New Mexico

Albuquerque, New Mexico - January 20, 2016Dallas-based Oberheiden, P.C. announced today to expand its healthcare law practice to New Mexico. Founder Dr. Nick Oberheiden explained this step in a brief statement.“Healthcare law is a highly defined area. Experience is necessary to draw the right lines between regulatory compliance and government...

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How Does Someone Get Charged with a Federal Crime?

Dr. Nick Oberheiden, Esq.Criminal Defense AttorneyDirect: 888-680-1745Investigation. In federal criminal cases, the government is represented by federal prosecutors. Federal prosecutors are organized in 96 U.S. Attorney’s Offices across the United States. Each local office is run by a U.S. Attorney and spearheaded by the Attorney General in Washington D.C. The...

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Does the Government Have to Disclose Exculpatory Evidence?

Dr. Nick Oberheiden, Esq.Criminal Defense AttorneyDirect: 888-680-1745The U.S. Constitution. Government disclosure of material, exculpatory, and impeachment evidence is a pertinent element of a fair trial and, as such, a constitutional guarantee. Brady v. Maryland, 373 U.S. 83, 87 (1963).  Evidence helpful to the defendant must be disclosed ipso iure, that...

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