Tennessee Federal Criminal Defense Attorneys
Contact Nick5016 Centennial Blvd. Suite 200
Nashville, TN 37209
888-680-1745
Our Tennessee federal criminal defense lawyers represent clients in Nashville, Memphis, and throughout Tennessee. If you are under investigation for federal crimes, if you have been served with a grand jury subpoena, or if you are facing federal criminal charges, you can call 888-680-1745 for a free and confidential consultation.
Tennessee Locations
5865 Ridgeway Center Parkway Suite 300
Memphis, TN 38120
888-680-1745
Nashville
5016 Centennial Blvd. Suite 200
Nashville, TN 37209
888-680-1745
Are you an individual or company in Tennessee facing a federal government investigation for a federal crime? Contact Oberheiden P.C. at (888) 680-1745 for professional legal assistance. If authorities have launched an investigation, or you have been arrested, we have federal criminal defense lawyers who can guide you through the process. We make every effort to represent you and work toward favorable outcomes.
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If you’re under investigation by federal authorities, you should be very careful about any actions you take. As a business, you could lose your registration or license. You may face significant financial liability, and other substantial penalties. For individuals such as business owners and company executives, you risk years in prison as well as huge fines. To lower these risks, the best choice is to hire an experienced federal criminal defense lawyer. One who is familiar with the federal criminal justice system, and can establish the right defense strategies. You need an attorney who will fight for a desirable outcome.
Whether you’re in Nashville, Memphis, Knoxville, Chattanooga, or any other part of Tennessee, Oberheiden, P.C. is a well-known and trusted federal criminal litigation law firm. We represent various clients throughout Tennessee and nationwide in criminal allegations involving:
- The Federal Bureau of Investigation (FBI),
- The DHHS Office of the Inspector General (HHS-OIG),
- The Drug Enforcement Agency (DEA),
- The Internal Revenue Service (IRS), and
- The Department of Justice (DOJ).
Dr. Nick Oberheiden, founding partner, leads Oberheiden, P.C. He is extensively experienced in federal issues and litigation. Dr. Oberheiden works with a team that includes senior attorneys who have successfully managed thousands of cases and consultants who worked for various federal agencies. They can use their combined experience and other resources to advocate on your behalf.
Here’s What You Need to Know If the FBI, IRS, OIG, or DEA is Targeting You in Tennessee
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If authorities are digging deeper into a criminal allegation, and you’re involved, you should take it very seriously. An undesirable result can bring devastating results that can change your life for the worse. If federal agencies such as the FBI, DEA, IRS, or HHS-OIG investigate you, or you have received a subpoena or target letter, hire an attorney right away. Waiting can put you at further risk, and some things you may do or say without legal counsel can worsen your situation. The attorneys at Oberheiden P.C. can guide and help you avoid dangerous pitfalls in the federal investigative maze. At Oberheiden P.C.:
- We have an experienced team in all matters concerning federal allegations and litigation. In federal criminal defense, experience counts, and our team won’t disappoint. We don’t assign any of our cases to paralegals or junior associates. We work only with senior attorneys who have solved thousands of cases for clients and can do the same for you. We have former prosecutors from the U.S. Attorney’s office, former DOJ staff, former FBI agents, and many others. Their skills add to the arsenal we use to fight for you.
- We fight to avoid formal charges in every aspect. We understand the trial process in federal courts can be long, time-consuming, and costly. That’s why we try our best to avoid civil and criminal charges. We are ever vigilant for chances to avoid prosecution. Our expert attorneys have successfully handled many cases with this method.
- We concentrate on even the smallest details relevant to your case. Every detail, even the most minute, counts when it comes to federal criminal defense in Tennessee. That’s why we employ extensive thoroughness in case assessment. With the necessary information, we can better develop customized defense strategies to use in your situation.
- We assist our clients in making informed choices. The process of federal litigation is complicated, and covers a wide range of factors. The more complex it is, the more pitfalls it may have. Our Tennessee federal attorneys are available to guide you and your business through:
- Responding to a subpoena or target letter,
- Responding to investigative agents’ questions, and
- Handling information that can incriminate you.
By making confident and informed decisions, you can avoid further endangering your case.
- We don’t give up. While it’s true some cases may be difficult to represent based on the facts, we do not surrender. We continue fighting to the very end to ensure our clients get the best possible results. Combining our legal experience and our no-surrender approach is a powerful strategy. We’ve seen it deliver fantastic outcomes for many of our clients.
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)
How Can We Help You Here at Oberheiden P.C.?
We have federal criminal defense attorneys who have represented and defended many areas in the federal criminal justice system. Our Tennessee federal criminal attorneys are highly experienced. We feature:
- Former DOJ trial attorneys
- No junior lawyers, associates or paralegals
- Former healthcare fraud prosecutors
- Over 2,000 federal cases solved with no charges
What Does the Federal Prosecution Process Involve?
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There are three main stages involved in the federal prosecution process. At each stage, we strategize suitably to increase the chances of getting our desired results. Whether you’re at the start or the final stage, you can be assured of our personalized representation. Here is an in-depth look at the three major stages.
1. Federal Investigation
For the federal government to charge you, it must collect evidence to prove you committed the offense. This happens during the investigation stage. Numerous agencies may be involved, and they often start as civil cases. That may change to criminal if it’s determined those involved committed the crime purposefully. The charge process can be time-consuming, and costly. We try to stop the government’s investigation before they are able to charge you for any offenses.
2. Getting Subpoenaed to Appear Before a Grand Jury
Terminating the federal government’s investigation isn’t always successful. Prosecutors may seek an indictment to file formal charges in federal court. To do that, they’ll first need a subpoena for you to appear before a grand jury. Here they will present their evidence, and seek to prove that indeed there are reasonable grounds to take you to trial. You’re not entitled to have an attorney during actual grand jury proceedings. Therefore, it’s critical to prepare with your attorney before appearing in court. As the suspect, you can also request to speak to your legal counsel away from the presence of the grand jury.
3. Criminal Trial
When the prosecutors prove there is “probable cause” to charge you under federal law, the case gets set for trial. A trial is always a real risk, but our attorneys will work to achieve a favorable resolution before a trial begins. We’ve had charges dropped entirely and have convinced judges to reduce felonies to misdemeanors. Removing felony charges means imprisonment is off the table. We have even fought for and achieved many “not guilty” verdicts for clients who have gone to trial.
Q&A with Oberheiden P.C.’s Tennessee Federal Criminal Defense Attorneys
Q: What does it mean to be suspected as a “coconspirator?”
Even if you didn’t commit the substantive federal offense, you could still be charged under statutes 18 U.S.C. §; 1349, 21 U.S.C. §; 846, 18 U.S.C. §; 371, and others concerning federal conspiracy. If named as a coconspirator, prosecutors will try to prove you planned with others to commit the crime in question. While conspiracy charges may seem minimal, they carry substantial penalties. You can be penalized the same as if you had committed the crime alone. Don’t underestimate the importance of legal counsel if federal authorities charge you with conspiracy.
Q: What’s the meaning of burden of proof in criminal cases?
The burden of proof simply means “beyond a reasonable doubt.” In more detail, it means that to be convicted, prosecutors must prove with over 99% certainty that you’re guilty. Although the standards to prove “beyond a reasonable doubt” are quite high, prosecutors are skilled at what they do. That’s why you need a highly qualified and experienced attorney for the best chance at an effective defense.
Q: What is a target letter?
A target letter is a type of notice sent by federal prosecutors with the U.S. Department of Justice indicating you are the focus of a federal investigation. When you receive a target letter, chances are you will soon be indicted for a crime. However, that is not always the case. It may be possible for a Tennessee federal criminal defense attorney to discuss the case with prosecutors and avoid an indictment.
Q: What should I do if I receive a subpoena?
If you receive a subpoena, it may be tempting to contact the prosecutor listed to learn more about the investigation. However, the best option is to first contact a Tennessee federal criminal defense attorney. At this point, you know very little about the case. Responding without knowing more only risks saying something that could be taken out of context. Consult with a Tennessee federal criminal defense attorney to learn more about the investigation. An attorney can help determine how to respond to the subpoena without causing more problems for yourself.
Q: How should I respond to investigative agents regarding a federal offense?
Seek legal counsel right away and do not answer any of the government’s questions. The questions may seem normal and safe. Federal agents, however, can trick you into saying things they can then use against you. Don’t take that risk. Retain an attorney to help you avoid pitfalls during the course of the investigation.
Q: When should I reach out to a Tennessee federal criminal defense attorney?
As soon as federal agents contact you or you learn you may be involved in a criminal investigation. While many people wait until charges are formally filed, this is a mistake. There are important things a Tennessee federal criminal defense attorney can do before the filing of charges to advocate on your behalf. For example, an attorney may be able to contact federal investigators early on to clear up any misunderstandings or otherwise convince them not to pursue charges. If you received a subpoena that doesn’t clearly indicate you are the focus of an investigation, it is crucial to consult with a Tennessee federal criminal defense attorney before responding. A poorly thought-out response could result in shifting the focus of the investigation to you.
Q: Will I go to prison for the federal charges I’m facing?
Your risks of imprisonment depend on the facts and circumstances relevant to your specific situation. Contact us for a thorough case assessment and prison time risk determination.
Do you need federal legal representation for a criminal issue in Tennessee? Here is our team of federal criminal defense attorneys.
Contact Us to Speak to a Federal Criminal Defense Lawyer in Tennessee
To learn more about how we can help with your federal criminal investigation or charge, get in touch with us here at Oberheiden P.C. We have senior attorneys available 24/7 to talk to, and they can help you better understand your case. Call (888) 680-1745 or request your free consultation online.
Other state pages can be found here.
Additional Pages for Tennessee
- Memphis & Nashville physicians and healthcare business owners defense
- Memphis federal criminal defense
- Memphis federal appeals
- Memphis white collar criminal defense
- Memphis healthcare fraud defense
- Nashville federal criminal defense
- Nashville federal appeals
- Nashville white collar criminal defense
- Nashville healthcare defense
- Nashville healthcare fraud defense
- Nashville White Collar Crime Attorney
