Bronx White Collar Attorneys

Experienced Bronx White Collar Defense Lawyers Handling High-Stakes and Complex Cases

Federal criminal investigations and prosecutions targeting white collar offenses can expose targeted individuals and entities to substantial penalties. As a result, experienced and effective defense representation is critical. At Oberheiden P.C., we rely on extensive experience to represent targeted individuals and organizations in Bronx, New York, and we can provide representation on an emergency basis when necessary.

Our Bronx white collar crime defense lawyers provide representation for investigations, grand jury proceedings, trials, and appeals. Our clients range from licensed professionals to large publicly traded companies. Regardless of the allegations at issue, if you need experienced defense counsel for a federal white collar case, we can use our experience to help protect you or your organization by all means available.

About Our White Collar Crime Defense Practice in Bronx, New York

We provide experienced legal representation for government investigations and prosecutions involving all types of white collar crimes. This includes (but is not limited to) federal cases involving allegations of:

• Credit Card Fraud and Other Types of Financial Institution Fraud – Credit card fraud schemes and other types of financial institution fraud can be prosecuted under the federal bank fraud statute (18 U.S.C. Section 1344) and various other federal laws.
• Embezzlement and Other Financial Crimes – Embezzlement charges and other financial crimes can be prosecuted under various federal laws as well. All of these laws impose significant fines and prison time for convictions in federal district court.
• Foreign Corrupt Practices Act (FCPA) Violations – The Foreign Corrupt Practices Act (FCPA) prohibits bribery and corruption schemes involving government officials in the U.S. and abroad. FCPA violations also carry significant fines and prison time.
• Healthcare Fraud – Many of our attorneys have particular experience in the area of healthcare fraud defense. We represent physicians, clinics, and other professionals and organizations in Bronx, New York that are facing all types of federal healthcare fraud allegations.
• Identity Theft and Internet Fraud – Identity theft and internet fraud are white collar crimes that can be prosecuted under New York state or federal law. In both state and federal cases, a proactive and strategic defense guided by experienced legal counsel is essential for avoiding unnecessary consequences.
• Insider Trading and Other Types of Securities Fraud – We handle insider trading and other securities fraud cases involving the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ) and New York assistant district attorneys.
• Mail Fraud and Wire Fraud – Mail fraud and wire fraud are serious federal crimes that carry significant fines and prison time as well. The federal mail fraud and wire fraud statutes permit prosecution in a wide range of circumstances, and white collar cases involving substantive fraud allegations will frequently involve charges for mail fraud and wire fraud as well.
• Money Laundering – Money laundering is another federal white collar crime that prosecutors can pursue in a wide range of circumstances. Similar to mail fraud and wire fraud, a conviction can lead to six-figure fines and years (or decades) of federal prison time.
• Tax Fraud – Tax fraud is another common allegation in federal white collar cases that carries a substantial sentence. Individuals and organizations accused of underpaying their federal tax liability can face devastating consequences if convicted—and this makes it vital to fight for an acquittal by all means available.
• Other White Collar Offenses – We defend individual and corporate clients that are facing government investigations and prosecutions targeting other alleged white collar crimes under New York state and federal law as well. If you (or your organization) is facing scrutiny in relation to any alleged white collar crime, we strongly encourage you to schedule a free consultation right away.

From negotiating with the U.S. Department of Justice (DOJ) to seeking acquittals in pre-trial litigation and challenging the sufficiency of the prosecution’s evidence at trial, we rely on our deep experience to protect our clients’ finances, reputation, and freedom regardless of the circumstances at hand. Whether targeting a pre-trial resolution makes sense in your (or your organization’s) case or we need to fight to secure a dismissal from a federal judge, we are prepared to do what it takes to secure a favorable result on your (or your organization’s) behalf.

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)

What You Can Expect from the Bronx White Collar Crime Defense Lawyers at Oberheiden P.C.

If you or your organization is under investigation or has been accused of a white collar crime by federal prosecutors, what can you expect from us? Here is what you can expect from the Bronx white collar crime defense lawyers at Oberheiden P.C.:

• You Will Work Directly with Our Senior Attorneys – You will work directly with our senior attorneys throughout our engagement. Our attorneys will ensure that you are making informed and strategic decisions, and we will work closely with you to ensure that we are seeking to help you avoid a conviction by all means available.
• Our Attorneys Will Take a Custom-Tailored Approach to Your Defense – Regardless of the white collar crime (or crimes) of which you or your organization has been accused, our attorneys will take a custom-tailored approach to your defense. In white collar cases, the details matter—and even the most minute details can be the difference between a dismissal and a conviction.
• Our Attorneys Will Target a Resolution that Avoids the Inherent Risk of a Trial and Appeal – While our attorneys do not hesitate to litigate on behalf of our clients in federal court when necessary, litigation is inherently risky. When it makes sense to do so, our attorneys target out-of-court resolutions that protect our clients against being convicted of white collar crimes while also avoiding the inherent risks of a trial and appeal.
• Our Attorneys Will Fight Your Allegations or White Collar Criminal Charges By All Means Available – Our Bronx white collar crime attorneys take a comprehensive approach to your (or your organization’s) defense. When even a single allegation can lead to a life-altering (or business-threatening) conviction, you need to be confident that you are asserting all necessary defenses.
• Our Attorneys Will Provide Straightforward Legal Advice and a Transparent Assessment of Our Expectations – If you (or your organization) is facing charges involving any alleged white collar crime, you need to have the utmost confidence in your decision-making. Our attorneys will provide the advice and insights you need to approach your criminal case with confidence.

To be clear, this is far from all we do for our clients. We are committed to providing effective legal representation, and our track record speaks for itself. If you need a Bronx white collar crime defense lawyer, we invite you to schedule a free consultation to learn more. We handle investigations, trials, and appeals across New York and in federal jurisdictions across the country.

FAQs: Defending Against White Collar Investigations and Charges in Bronx, New York

Schedule a Free Consultation with a Bronx White Collar Crime Defense Attorney at Oberheiden P.C. Today

Do you need to speak with a white collar crime defense lawyer in the Bronx? If so, we encourage you to contact our law offices immediately to arrange a free consultation. To speak with one of our senior lawyers in strict confidence as soon as possible, call 888-680-1745 or contact us confidentially online now.