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
What Accountants Need to Know About Tax Fraud
Oberheiden, P.C. Has National Experience in Tax Fraud Defense Cases: Former DOJ Tax Prosecutors Offer Competent Advice Not just since the case against the former personal attorney to the President, Michael Cohen, who famously pled guilty to tax fraud in 2018, have tax fraud charges become more of a national...
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Embezzlement and Theft from Indian Tribes
Don’t Experiment. Call Federal Criminal Defense Attorney Dr. Nick Oberheiden Today and Enjoy Life Again: 888-680-1745 Meet attorney Dr. Nick Oberheiden. Licensed in all federal courts in Oklahoma, North Dakota, and many other jurisdictions, Nick dedicates his entire practice to defending clients in federal criminal investigations. This focus produces results....
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Attempt and Conspiracy: What Targets of Federal Fraud Investigations Need to Know About 18 U.S.C. Section 1349
Diligent Federal Attorneys Defending Allegations of Fraud In terms of federal prosecution, 18 U.S.C. Section 1349 is one of the government's most-potent tools for exposing targets of federal investigations to severe criminal penalties. Titled, "Attempt and Conspiracy," 18 U.S.C. Section 1349 provides for prosecution in cases even where individuals...
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How Can I Defend Against Bank Fraud Allegations During a Divorce?
Sometimes during a contested divorce, one spouse tries to gain an advantage over the other spouse by alleging federal criminal conduct such as bank fraud. These allegations can be devastating to the accused spouse, who must bear the expense of hiring a federal criminal defense attorney in addition to experiencing...
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How Can I Defend Against Mortgage Fraud Allegations During a Divorce?
At the time of divorce filings, many couples own real estate property jointly and have gone through a mortgage application process together. Mortgage applications typically conclude with a statement that all information provided is accurate and true under penalties of perjury. By signing the mortgage application, each spouse swears that...
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How Can I Defend Against Tax Fraud During a Divorce?
During a marriage, both spouses trust each other with secrets and personal information over the course of many years. However, when those two people split apart as the result of a divorce, each person becomes vulnerable to the other as a result of the private information they shared while married. ...
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What Are Civil Remedies Against Computer Hacking During a Divorce?
Civil Causes of Action for HackingInvasion of Privacy: Invasion of privacy occurs when one person intrudes on another person’s personal life or private affairs without consent. If a spouse engages in unauthorized inspection, misappropriation, or dissemination of the other spouse’s electronically stored personal information, such as emails or computer files,...
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When Is Computer Hacking During a Divorce Illegal?
Computer Hacking Defense Attorney Defending DivorceesIt is natural for spouses in divorce proceedings or contemplating divorce to feel anger or suspicion toward one another. While such emotions may tempt individuals to spy on each other by hacking into their spouses’ computers, acting on such urges is never a good idea. ...
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Government & Internal Investigation
The Government Continues to Add Arrows to Its Anti-Fraud Quiver Experienced Healthcare Fraud Defense Attorneys Discuss Anti-Fraud Information with Professionals Former Medicare Prosecutors & Defense Counsel Since 1990 the Government Accountability Office (GAO) has provided a report that calls attention to agencies and program areas that are at high risk...
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