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
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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What Should I Do When ICE Agents Show Up at Our Office to Interview Me?
Trusted Federal Criminal Defense Attorneys at Oberheiden P.C. to Protect Your Freedom It is Monday morning. You just returned to your office after a weekend of family fun and relaxation. You are about to begin your busy day when your assistant announces two unexpected visitors. Two gentlemen stand waiting eager...
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What Should I Do When FBI Agents Show Up at My House to Interview Me?
Experienced Attorneys for Clients Needing Federal Criminal Defense You just got home from work. You drive up to your home and put the car in park. Before you know it, two agents approach you. They show you their badges. They are special agents from the Federal Bureau of Investigation. What...
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ICE and DHS Are Aggressively Targeting Companies in California and Texas. Here’s What You Need to Know.
U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Homeland Security (DHS) are actively targeting California and Texas companies that hire workers from Mexico. If convicted, company owners and executives can face decades behind bars.With immigration issues taking center stage during the midterm elections and with the White...
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Urine Drug Testing Fraud Investigations
5 Signs That You Are Under Investigation For Urine Drug Testing Fraud Oberheiden, P.C. is a healthcare fraud defense law firm that consists of former Department of Justice healthcare fraud prosecutors and experienced federal defense attorneys. We represent clients that are under federal investigation for the relationship between sober living...
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Toxicology and Sober Living Homes Investigation
Avoiding Criminal Charges In Toxicology and Sober Living Homes Investigations Oberheiden, P.C. represents targets of federal criminal investigations accused of kickbacks and healthcare fraud in connection with sober living facilities and toxicology laboratories. Our lawyers include former Department of Justice Trial Attorneys, former Assistant and Special Assistant United States Attorneys...
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Urine Toxicology Kickbacks Investigations
5 Things You Should Do If You Are Under Investigation for Urine Toxicology Kickbacks Oberheiden, P.C. represents business owners and healthcare executives affiliated with sober living homes and toxicology laboratories. Our team of former Department of Justice Trial Attorneys, former Assistant and Special Assistant United States Attorneys and former federal...
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Toxicology Compliance Programs: A Safeguard Against OIG-Investigations
www.healthcare-fraud-defense.com 888-680-1745 Call Us on Weekends Recently, government auditors have begun to take a closer look at the distribution and billing practices of toxicology laboratories. Because many laboratories are either directly (laboratory syndication) or indirectly (MSO) affiliated with or owned by referring physicians, important healthcare laws such as the...
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Government Investigations of Research Studies
Federal law enforcement agencies are increasingly scrutinizing medical research studies for violations of healthcare regulations. In particular, investigators are determined to hold physicians, pharmaceutical companies and medical researchers accountable for misuses of medical research studies as a means to violate the Anti-Kickback Statute and commit healthcare fraud. Fraud Allegations in...
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DOJ Investigation? What You Should Do When You Are Under Investigation by the Department of Justice
Any investigation by the Department of Justice (DOJ), whether into yourself or your business, is a very serious matter. You should take proactive steps to protect yourself and your business before any charges are filed against you. Having the right attorneys at the right time may even allow you to...
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