Florida Federal Criminal Defense Lawyer
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If you have been arrested or contacted by federal agents in Florida, or if you have been served with a search warrant or subpoena, you need to protect yourself at all costs. Our Florida federal criminal defense lawyers can protect you. Call 305-928-8505 now.
Florida Locations
If federal law enforcement agents are after you, they are not going to stop until they have exhausted every option for convicting you in court. Federal investigators and prosecutors from the Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Office of Inspector General (OIG), U.S. Attorney’s Office, and other federal law enforcement agencies aggressively pursue criminal charges with vast resources at their disposal, and many of them have built their careers on putting criminals in federal prison for serious federal crimes. Oberheiden, P.C. is a nationally-renowned federal criminal defense law firm representing clients in Florida. Our attorneys have been featured as guest commentators by media outlets in Florida and nationwide, and several of our attorneys served as government attorneys and prosecutors with the DOJ and the U.S. Attorney’s Office prior to entering private practice, and have extensive experience in federal courts. Unlike other firms, we do not employ junior associates or paralegals; so, when you choose our firm to represent you, you will work with our senior attorneys with great federal criminal defense experience throughout the entire duration of your case.
Cases We Handle
Click image to see larger version.We represent clients facing federal investigations and charges involving all types of white-collar federal crimes. Our clients include public figures, politicians, licensed professionals, company executives, business owners, and other high-profile and high-net-worth individuals, and we handle cases in the Northern, Southern, and Middle Districts of Florida.
Fraud
Federal crimes of fraud involve obtaining money or other items of value through false or fraudulent pretenses, false promises, or misrepresentations or omissions of material information. The federal criminal statutes apply to fraud targeting banks, insurance companies, other private corporations, investors, consumers, and the federal government. We represent clients charged with federal fraud crimes including:
- Bank Fraud
- Healthcare Fraud (including Medicare fraud, Medicaid fraud, Tricare fraud, and private insurance fraud)
- Insurance Fraud
- Mail Fraud and Wire Fraud
- Mortgage Fraud
- Securities Fraud
Financial Crimes
Financial crimes are a class of federal offenses that involve obtaining through improper means or paying money (or anything else of value) for illegal purposes. At the federal crime level, white-collar financial crimes include:
- Money Laundering (including wire fraud)
- Public Corruption and Bribery
- Theft of Government Property
- Tax Evasion (tax fraud)
Other White-Collar Offenses
In addition to fraud and financial crimes, we represent clients facing a broad range of other federal offenses as well. This ranges from conspiracy and attempt (which can result in long-term imprisonment even if no substantive crime has actually been committed) to drug crimes and terrorist acts. If you are under investigation or facing charges for any of the following types of federal crimes, we urge you to contact us immediately:
- Conspiracy
- Attempt
- Drug Crimes
- Intellectual Property Theft
Put our highly experienced team on your side
Dr. Nick Oberheiden
Founder
Attorney-at-Law
Lynette S. Byrd
Former DOJ Trial Attorney
Partner
Brian J. Kuester
Former U.S. Attorney
Hon. Kevin McCarthy
55th Speaker, U.S. House of Representatives (ret.)
Government Consultant
Mike Pompeo
Of Counsel
Former U.S. Secretary of State
John W. Sellers
Former Senior DOJ Trial Attorney
Linda Julin McNamara
Federal Appeals Attorney
Nicholas B. Johnson
Former Prosecutor
Roger Bach
Former Special Agent (DOJ)
Chris J. Quick
Former Special Agent (FBI & IRS-CI)
Michael S. Koslow
Former Supervisory Special Agent (DOD-OIG)
Ray Yuen
Former Supervisory Special Agent (FBI)
Understanding the Three Stages of Federal Criminal Prosecution
The federal criminal justice process can be broken down into three primary stages. We represent clients at each stage of federal criminal cases, deploying varying case strategies that are focused on the particular procedural, legal, and factual circumstances involved.
1. Federal Investigation
Most cases of federal crimes begin with an investigation. This investigation could last for days, weeks, or months, and it could involve one or multiple federal law agencies and task forces. During the investigative stage, our primary goal is to prevent federal charges from being filed. If you aren’t charged, you can’t be convicted, and this means that you won’t be at risk of going to prison for a very long time.
2. Federal Grand Jury Subpoena
Click image to see larger version.At the federal law level, criminal charges are issued through the grand jury process. Federal prosecutors must present their evidence to the grand jury, and the jurors are responsible for deciding whether there is “probable cause” to move forward with a criminal case. Executing a defense during the grand jury process is unique in many respects, and our Florida federal criminal defense attorneys have successfully defended numerous clients resulting in the termination of the case without charges being filed.
3. Criminal Trial
If you get indicted by a federal grand jury, then your case will be set for trial. However, this does not necessarily mean that you will need to fight for your freedom in the federal court system. While we have an extensive federal trial record, our federal defense attorneys have also succeeded in getting indictments dismissed prior to trial in federal courts and negotiating plea deals that have protected our clients from prison.
What to Do After a Federal Arrest in Florida: Dos and Don’ts
When facing federal criminal charges in Florida, there are both key steps you need to take and critical mistakes you need to avoid. If you are being investigated by federal authorities or facing charges for federal crimes:
DO: Speak with a Florida Federal Defense Attorney Immediately
If you have had any contact with agents from federal law enforcement agencies in regard to a possible investigation, you need to speak with a federal law defense attorney immediately. If you get arrested, the only thing you should say to anyone is that you are requesting to speak with your attorney.
DON’T: Give a Statement or Answer Any Questions
Regardless of how innocent or guilty you think you are, you should not give a statement or answer any questions without your federal criminal defense attorney present. Federal agents are experts at interrogation, and anything you say will only be used against you in federal court.
DO: Protect Your Constitutional Rights
Click image to see larger version.As the target of a federal criminal investigation or a defendant in the federal criminal justice system, you are entitled to the protections afforded by the U.S. Constitution. This includes the protections against unreasonable searches and seizures, the protection against self-incrimination, and the right to legal representation. If you believe that federal agents have violated these rights in any way, this is something you will absolutely want to discuss with your federal criminal attorney, as it may mean that the government’s evidence is inadmissible in federal court.
DON’T: Cooperate with Federal Agents in Any Way
Unless otherwise advised by your federal defense attorneys, you should not cooperate with federal agents in any way. Be polite and do not resist arrest, but also make absolutely certain that you are not unnecessarily increasing your risk of prosecution for federal crimes.
DO: Start Working on Your Defense Right Away
By the time you find out that you are being targeted, the government is already several steps ahead of you. To level the playing field, you need to begin working on your defense right away.
DON’T: Ruin Your Chances of Asserting a Successful Defense
Speaking to federal agents, posting on social media, engaging in criminal conduct, missing court dates, and other mistakes can ruin your chances of asserting a successful defense. Our Florida federal criminal defense lawyer can help you avoid these mistakes while negotiating with the authorities on your behalf.
5 Reasons to Choose Oberheiden, P.C. in Florida
Several law firms offer legal representation for federal criminal matters in Florida. So, why choose Oberheiden, P.C.?
1. Nationwide Reputation
Our firm has earned a nationwide reputation for providing skilled, aggressive, and successful criminal defense representation for federal cases, including in federal courts. Our attorneys have represented clients in federal jurisdictions across the country, and they have been interviewed by media outlets in all 50 states.
2. We Focus 100% on Federal Cases
Unlike other firms, our practice is devoted entirely to federal defense. State and federal cases are very different, and providing successful representation in federal cases requires intimate knowledge of federal criminal laws as well as the procedural aspects of investigations, grand jury proceedings, and federal court trials.
3. More than 2,000 Investigations and Many Trials Handled
Collectively, our attorneys have handled more than 2,000 federal investigations and many federal court trials. We have helped numerous clients avoid charges during the investigative process, we have protected clients against grand jury indictments, we have had indictments dismissed, and we have won favorable verdicts in open federal courts.
4. Our Team Includes Several Former Federal Prosecutors
Our criminal defense team includes several federal attorneys who previously served as federal prosecutors. This experience provides unique insight into the government’s approach to criminal investigations and prosecutions, and it allows us to anticipate the government’s moves by viewing our clients’ cases from the government’s point of view.
5. Your Initial Consultation is Free and Confidential
At Oberheiden, P.C., every case starts with a free and confidential consultation with a federal criminal attorney. We offer free initial consultations because we want you to choose our firm based on our merit, not the fact that you have already invested in preliminary legal advice. If you choose our firm to represent you, our Florida federal criminal defense lawyers will begin working on your case immediately, and they will be available to speak with you about your case 24/7. Want more information about why clients choose Oberheiden, P.C.?
Frequently Asked Questions Answered by a Florida Federal Criminal Defense Attorney
What should I do if federal agents show up at my house?
What is a grand jury subpoena?
What should I do if I’m indicted for a federal crime?
When should I contact a Florida federal criminal lawyer?
Should I try to negotiate a plea agreement or take the case to trial?
What is at stake with federal prosecution?
Schedule Your Free and Confidential Initial Consultation With a Federal Criminal Defense Lawyer
Are you under investigation or facing federal charges in Miami, Fort Lauderdale, Tampa, Jacksonville, Tallahassee, or any other part of Florida? If so, our Florida federal criminal defense attorneys can help you avoid unnecessary and life-altering consequences. To speak with a member of our federal criminal defense team about your case in confidence, call 305-928-8505 or tell us how to reach you online now.
The following Florida case received national or international coverage.
- United States v. Client. Served as lead counsel after search warrant was executed against our client. Convinced the government not to pursue criminal charges.
Other state pages can be found here.
Additional Pages for Florida
- Florida federal appeals
- Florida Attorney General Letter defense
- Florida federal grand jury subpoena defense
- Florida tax attorney
- Florida whistleblower defense
- Florida healthcare fraud defense
- Florida False Claims Act & Qui Tam defense
- Florida hospice & home health fraud defense
- Florida medical malpractice defense
- Florida Medicare fraud defense
- Florida Medicare fraud penalties
- Northern Florida healthcare fraud defense
- Southern Florida area federal criminal defense
- Southern Florida area healthcare fraud defense
- Boca Raton federal criminal defense
- Boca Raton white collar crime
- Boca Raton healthcare fraud defense
- Dade County federal criminal defense
- Dade County healthcare fraud defense
- Ft. Lauderdale federal criminal defense
- Ft. Lauderdale healthcare fraud defense
- Ft. Lauderdale Medicare fraud defense
- Gainesville federal criminal defense
- Jacksonville federal criminal defense
- Jacksonville federal appeals
- Jacksonville white collar crime
- Jacksonville healthcare fraud defense
- Jacksonville Medicare fraud defense
- Lakeland healthcare fraud defense
- Lakeland Medicare fraud defense
- Miami federal criminal defense
- Miami crypto and blockchain law firm
- Miami corporate compliance
- Miami corporate investigations
- Miami federal appeals
- Miami whistleblower defense
- Miami white collar criminal defense
- Miami healthcare fraud
- Miami healthcare defense
- Miami False Claims Act & Qui Tam defense
- Miami FDA defense
- Miami hospice & home health fraud defense
- Miami hospital compliance and audits
- Miami ICE and I-9 audit defense
- Miami Medicare fraud defense
- Miami pharmacy compliance and audits
- Orlando federal criminal defense
- Orlando tax attorney
- Orlando white collar criminal defense
- Orlando healthcare fraud defense
- Orlando Medicare fraud defense
- Pensacola federal criminal defense
- Pensacola healthcare fraud defense
- St. Petersburg white collar criminal defense
- Tallahassee federal criminal defense
- Tallahassee healthcare fraud defense
- Tampa federal criminal defense
- Tampa business litigation
- Tampa federal appeals
- Tampa tax attorney
- Tampa white collar criminal defense
- Tampa healthcare fraud defense
- Tampa False Claims Act & Qui Tam defense
- Tampa home & hospice fraud defense
- Tampa Medicare fraud defense
- The Villages healthcare fraud defense
- The Villages Medicare fraud defense
- West Palm Beach federal criminal defense
- West Palm Beach white collar crime
- West Palm Beach whistleblower defense
- West Palm Beach healthcare fraud defense
