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
Ultimate Guide to the Racketeer Influenced and Corrupt Organizations (RICO) Act
The federal RICO Act is a broad statute that the U.S. Department of Justice (DOJ) uses to file criminal charges in a wide range of circumstances. For individuals and organizations targeted under RICO, asserting an effective defense requires a comprehensive understanding of the statute and its surrounding case law. For...
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Ultimate Guide to the Federal Sentencing Guidelines
In federal criminal cases, sentences are imposed in accordance with the Federal Sentencing Guidelines. If you are facing criminal charges in federal district court, understanding the Federal Sentencing Guidelines – and how and when they apply – is crucial to making informed decisions about your defense. In general, federal crimes...
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What is Government Contract Fraud?
Government contract fraud occurs when there is a misrepresentation or concealment of a material fact made to the government or an omission of a material fact regarding the contracting and procurement process.There are many types of government contract fraud, including compliance fraud, cross-charging and mischarging, violations of the Truth in...
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Embezzlement and Bank Fraud
Embezzlement Overview Embezzlement is a form a theft. Embezzlement occurs when an individual is entrusted with his or her employer's money and this individual converts this money for their own use. A common example of embezzlement is an employee stealing company funds. Embezzlement can be both a state and federal...
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What is Government Grant Fraud?
Federal grants are a critical part of the U.S. economy. Because of this, the selection, awards, and maintenance of government grants are subject to various laws and regulations to maintain the integrity of the system, prevent fraud, and prosecute individuals and entities who have engaged in grant fraud.The federal government...
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What is Federal Program Fraud?
Federal program fraud is a federal offense and refers to the theft of funds from a federal program.The federal government aggressively prosecutes cases of federal program fraud because the fraud involved is against the United States and its federally funded programs.Charges could result in significant fines, imprisonment, or both.Section 666...
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Do You Know if Your Company is Complying with the Terms and Conditions of the PPP?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The recent pandemic had an unprecedented impact on America’s economy, both in terms of its swiftness and...
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Recent DOJ Charges Highlight Importance of PPP Loan Compliance
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The federal Paycheck Protection Program (PPP) provided much-needed financial relief to companies that were struggling as a...
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Internal Audits and Investigations for PPP Compliance
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The federal government has announced plans to audit many PPP loan recipients. Is your company in compliance?...
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Penalties for Securities Fraud
What is at risk if you or your company is under investigation for securities fraud? Here are some examples of recent federal securities fraud cases that resulted in substantial jury verdicts and settlements with the U.S. government. Violations of securities laws and regulations in the United States can have serious...
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