Criminal Law & Process Archives - Page 14 of 20 - Healthcare Fraud Defense Firm
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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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What Are Common Illegal Immigration Charges?

Oberheiden, P.C. is a team of former Department of Justice prosecutors and veteran federal defense attorneys that represent individuals in federal criminal cases. Our clients benefit from our broad experience with the federal criminal justice system as both prosecutors and defense counsel. If you have questions or if you want...

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Understanding Post-Conviction Acquittals: Rule 29 Federal Rules of Criminal Procedure

Dr. Nick OberheidenAttorney-at-Law Federal Criminal Defense Attorneys Discuss Rule 29 and Post-Conviction Acquittals The law recognizes that trial outcomes are sometimes simply not fair and need to be undone. In addition to the better-known appeals process, federal law provides important additional remedies that are designed to acquit a defendant or...

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Request for New Trial: Rule 33 Federal Rules of Criminal Procedure

Federal Fraud Defense Lawyers who Understand Criminal Procedure Dr. Nick OberheidenAtorney-at-Law When Can a Court Overturn the Jury? When a criminal trial contains a series of factual and legal errors such that the defendant’s constitutional right to a fair trial has been violated, a court has the authority to overturn...

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400 Medical Professionals Charged With Healthcare Fraud

Experienced Defense Attorneys Fighting for Medical Professionals Accused of Healthcare Fraud Medicare fraud isn’t something that most people expect themselves to be involved in, especially if you’re an upstanding medical professional. So, when a big case involving more than 400 people in the medical field comes up, it’s a shock...

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