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
I Received a Target Letter from the FBI, DOJ or U.S. Attorney Office… Now What?
Call the Federal Defense Law Firm and Former Justice Department Prosecutors of Oberheiden P.C. Today: Free & Confidential Last Updated: 2023-03-04 There are two ways to look at an FBI target letter The obvious way is to see the seriousness of its message; after all, FBI target letters essentially announce...
Read more
What to Do If You Receive a FINRA 8210 OTR Letter
Securities professionals who are being scrutinized by FINRA will likely first learn of an investigation when they receive an 8210 Letter, also known as an On-the-Record (OTR) Notice. The letter will describe the information being requested, and the recipient has to supply it or face repercussions. Financial advisors and registered...
Read more