Scottsdale White Collar Crime Attorney

Find the Legal Help You Need in Scottsdale, Arizona

Scottsdale is a great place to live, work, and do business. With its strong economy, the supportive business community, and high quality of life, many people and businesses are choosing to make this dynamic city their home. The local economy has been growing steadily in recent years, and the city is now considered one of Arizona’s most economically prosperous areas. This area is home to many small enterprises and major corporations focusing on healthcare, finance, and technology. Scottsdale offers ample opportunities for businesses to flourish.

However, these local businesses and professionals are subject to rigorous federal oversight, especially if they operate in a specific industry, such as healthcare or investment services. If your company is required to report to the federal government or does business with it, it is constantly monitored. Federal agencies can use data analytics software to examine your information 24/7. A single anomaly or outlier can trigger a closer examination of your company.

It is a significant issue when one of these agencies singles out your business. It indicates that someone has devoted the time and resources to conduct a closer examination of your operations. When that occurs, you must ensure that the inquiry is resolved as quickly, discreetly, and favorably as possible for yourself, your employees, and your shareholders. When you are in this type of situation, you need the services of a reputable and experienced white collar crime law firm. Oberheiden P.C. is ready to help.

Oberheiden P.C. Can Assist You with White Collar Crime in Scotsdale

Facing a federal inquiry in your personal or professional life can be an overwhelming experience, especially if you are a healthcare provider, business owner, or executive. If you’re charged with a white-collar criminal offense, the consequences could be severe, including hefty fines and long-term imprisonment that could devastate your life and career.

At Oberheiden P.C., we have veteran white collar crime attorneys with over 50 years of combined experience in investigations and prosecutions. Our lawyers have handled thousands of cases involving investigations, grand jury subpoenas, and criminal trials for these offenses. We understand the complexity of federal white-collar criminal cases and will use our extensive government experience to create a comprehensive defense strategy for your situation. Our goal is to help you present the strongest defense possible, tailored to your unique circumstances. At Oberheiden P.C., we are here to help guide you through this difficult time and protect your rights.

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)

Choose the Oberheiden P.C. Legal Team

Facing a federal investigation or criminal charge can be a daunting experience for any healthcare provider, business owner, executive, or professional. At Oberheiden P.C., we understand the serious consequences that a white-collar criminal offense can have on your professional and personal life. That’s why we have a team of experienced attorneys dedicated to providing effective white-collar criminal defense in Scottsdale.

Our white collar crime attorneys have decades of experience handling federal government litigations, giving us a unique perspective. We have been directly involved in thousands of cases involving criminal cases, investigations, and hearings focusing on these white-collar offenses.

Our extensive government experience allows us to develop comprehensive case strategies tailored to your case’s specific facts and circumstances. We are committed to developing the strongest possible plan to protect your rights, freedom, and livelihood. If you face a federal inquiry or white-collar criminal charge, we are here to help you navigate the complex legal system and fight for your reputation. Contact us today for a confidential consultation.

We Are a Step Above Other Federal Defense Firms in Scottsdale

Thousands of clients have chosen Oberheiden P.C. to represent them. Here are a few reasons to choose us as your federal defense law firm.

• Our firm employs only senior white collar crime attorneys who work directly with clients and keep them updated on their cases.
• Many of the attorneys previously worked as federal prosecutors, giving them an advantage in understanding the government’s playbook.
• Our team of former law enforcement agents will analyze the specifics of your case and establish fact patterns that can assist your attorney in developing a solid defense strategy.
• Our firm has an impressive track record of winning over 2,000 cases for our clients.

Our attorneys have seen and countered every trick, tactic, and strategy the opposition uses. Call for a free consultation if your reputation, livelihood, freedom, or career is at stake. Our firm’s goal is to protect clients’ interests as thoroughly and quickly as possible. We also want to close an investigation without charges or resolve the case without further liability to you.

We Handle a Wide Range of White-Collar Cases in Scottsdale

At Oberheiden P.C., we represent individual and corporate clients throughout Scottsdale and the United States in these white-collar legal matters. Our attorneys have defended physicians, board members, executives, company owners, and business entities. We have extensive experience in many cases, including the following.

Bank Fraud

Bank fraud is defined by federal law as knowingly attempting to defraud a financial institution or obtaining their property through false or fraudulent pretenses. Some illegal actions include forging signatures, check alteration, check kiting, and identity theft for loans or credit. Bank fraud can result in up to a $1 million fine and 30 years of federal incarceration per offense under federal law.

Computer and Intellectual Property Crimes

The Department of Justice has allocated significant resources to combat computer and intellectual property crimes, including fraud on the Internet, identity theft, digital asset theft, and misappropriation of copyrights and trade secrets. With advanced tools, authorities can investigate and prosecute most of these crimes. Avoiding indictment or sentencing requires hiring a law firm with strategic experience in these legal and technological issues. At Oberheiden P.C., our attorneys understand the complexities of these crimes and have successfully defended clients against these allegations.

Healthcare Fraud

Healthcare fraud involves improper methods of obtaining funds from private insurance companies or federal healthcare programs. The Department of Justice uses various statutes to investigate and prosecute healthcare fraud. At Oberheiden P.C., we represent providers, executives, and shareholders in these fraud cases, and many of our lawyers have prior DOJ experience in healthcare fraud enforcement.

Consult With Our Scottsdale, Arizona, Federal White-Collar Attorneys Today

Oberheiden P.C. has extensive experience on both sides of federal white-collar criminal cases, allowing us to build and execute effective defense strategies for our clients. Our skilled attorneys can protect your rights if you are under investigation, have received a grand jury subpoena, or have already been indicted for a white-collar offense in Scottsdale.

To schedule a free initial case assessment with one of our white-collar criminal defense attorneys at our Scottsdale, Arizona, office, please contact us online or call us at 888-680-1745.