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
When Can Business Owners Be Held Personally Liable?
In federal healthcare fraud investigations and other federal cases targeting partnerships and corporate entities, one of the biggest questions for company owners is "Am I at risk of being held personally liable?" While the best-case scenario is to avoid liability all together, if any liability is going to be imposed,...
Read more
Federal Criminal Prosecutions of Family Medicine Doctors
Oberheiden, P.C. Attorneys Defend Family Doctors Across the U.S. Family medicine specialists are under attack. Recent federal cases across the country suggest that family doctors are particularly exposed when it comes to Medicare and Medicaid Fraud accusations and intense healthcare audits. For one, family doctors see high volumes of federally...
Read more
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...
Read more
OIG Investigations and Grand Jury Subpoenas Against Dialysis Ambulance Transportation Companies
Call Oberheiden, P.C. Today and Speak to Attorneys that Actually Understand Your Industry If you are the owner or operator of an ambulance transportation business serving Medicare or Medicaid beneficiaries, you must understand that federal prosecutors across the U.S. are vigorously scrutinizing CMS billing reports in connection with dialysis and...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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...
Read more
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....
Read more