Kevin McCarthy
Former House Speaker
Lynette Byrd
Former Assistant
U.S. Attorney
John Sellers
Former DOJ
U.S. Attorney
Michele A. Ratcliffe
Former Assistant U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
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Operation Royal Flush: The NBA Gambling Takedown
FBI and Federal Prosecutors Target Coaches, Players and Mafia Members in Alleged NBA Gambling Scandal According to reports, the Federal Bureau of Investigation (FBI) and federal prosecutors in New York are in the process of executing a large-scale takedown targeting current and former NBA players and coaches as well as...
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DOJ Devotes Additional Resources to Prosecuting Tariff Evasion
The U.S. Department of Justice (DOJ) is devoting additional resources to targeting tariff evasion within the United States, including at ports of entry. While enforcement efforts targeting importers and other U.S. businesses have traditionally been civil in nature, recent activity at the DOJ indicates that the Department intends to pursue...
Read moreIs Meningioma Connected to Depo Provera?
A recent study found that patients who take medroxyprogesterone acetate (the generic name for Depo Provera) are at increased risk of intracranial meningioma. Brain tumors such as intracranial meningioma can present serious risks; and, while generally not cancerous, they can lead to lifelong complications in some cases. As a result,...
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Invoking the Fifth Amendment (and Other Protections) During Congressional Testimony
On July 9, 2025, former President Joe Biden’s physician, Kevin O’Connor, refused to testify before the U.S. House of Representatives in response to the House’s efforts to assess the former President’s mental acuity while in office. In doing so, Dr. O’Connor cited both his Fifth Amendment privilege against self-incrimination and...
Read more New DOJ-HHS False Claims Act Working Group to Target Healthcare Providers in Key Areas
On July 2, 2025, the U.S. Department of Health and Human Services (HHS) announced that it is partnering with the U.S. Department of Justice (DOJ) to form a new working group focused on targeting fraud within the healthcare sector. The new DOJ-HHS False Claims Act Working Group (the “Working Group”)...
Read moreAssisted Living Fraud Defense
Experienced Defense Counsel for Individuals and Assisted Living Facilities Accused of Fraud Oberheiden P.C. is a criminal defense law firm that represents assisted living facilities and associated individuals in state and federal law enforcement matters. If the U.S. Department of Justice (DOJ), U.S. Department of Health and Human Services’ Office...
Read morePresident Trump Calls for DOJ Antitrust Investigation Into U.S. Meatpacking Industry
President Trump has called for an antitrust investigation into companies involved in the U.S. meatpacking industry. On November 7, 2025, President Trump posted the following on Truth Social: “I have asked the DOJ to immediately begin an investigation into the Meat Packing Companies who are driving up the price of...
Read moreEXIM Investigations
Experienced Federal Defense Lawyers for EXIM Investigations The Export-Import Bank of the United States (EXIM) is the official export credit agency of the United States. For U.S. companies engaged in global trade, EXIM can serve as a critical source of financing for their operations when private sector lenders are unable...
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What are the Red Flags for PPP Loan Fraud?
Last Updated: 01-05-2026 Due to a high volume of calls, we are unable to take on more PPP clients at this time. However, we have created a list of PPP resources that should help you with any challenges that you might have. PPP Resources: Find an attorney to defend...
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What are the Charges for PPP Loan Fraud?
Last Updated: 01-05-2026 Due to a high volume of calls, we are able to only take those PPP clients who have received a PPP loan greater than $100,000. If your loan is less, we have created a list of PPP resources that should help you with any challenges that you...
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