Brooklyn White Collar Attorneys
Brooklyn White Collar Defense Representation for Money Laundering and High-Stakes Federal Cases
Brooklyn White Collar Criminal Defense
Team Lead
Facing white collar crime allegations presents substantial risks. All white collar crimes carry severe penalties under federal law. Convictions can lead to fines and prison time, and they can have other practical and financial consequences for individuals and businesses as well.
With this in mind, an effective legal strategy is essential. At Oberheiden P.C., our white collar defense attorneys have the experience required to build and execute a strong defense. We handle all types of white collar crime cases in Brooklyn, New York, and our former prosecutors and other experienced attorneys can provide representation on an emergency basis if necessary.
About Our Law Firm
Our Brooklyn white collar attorneys have extensive experience representing clients in high-stakes federal matters. Many of our lawyers also have prior experience prosecuting white collar crime cases at the U.S. Department of Justice (DOJ). Our team includes former agents with the Federal Bureau of Investigation (FBI) and other forensic specialists as well. If you are facing any type of white collar crime case in Brooklyn, our team can provide effective legal representation, but it is critical that you contact us as soon as possible.
Common White Collar Crimes in Federal Cases
We defend individuals and businesses charged with all types of common white collar crimes in Brooklyn, New York. We provide representation for cases involving less common white collar crimes, such as OFAC sanctions violations and offshore account disclosure violations, as well. With this in mind, the following is just a small sampling of the types of white collar cases our attorneys are available to handle:
Bribery and Corruption
We defend clients against bribery and corruption charges under the Foreign Corrupt Practices Act (FCPA) and other federal statutes. These cases often involve complex financial evidence, making an informed and sophisticated defense strategy essential.
Complex Financial Crimes
We also defend clients in cases involving allegations of complex financial crimes, including crimes committed in connection with sophisticated business transactions. Here too, an informed and sophisticated defense strategy is essential for securing a favorable outcome that avoids unnecessary consequences.
Financial Institution Fraud (Including Credit Card Fraud)
Allegations of financial institution fraud can take many different forms; and, when facing these allegations, it is critical to ensure that you have a clear understanding of the specific federal criminal charges that are on the table. It is critical to act quickly as well, as federal authorities may already have financial records and other evidence from the financial institution involved.
Healthcare Fraud
A significant portion of our practice is devoted to representing clients accused of healthcare fraud. In these cases, successfully fighting to dismiss charges of fraud can be essential not only for avoiding federal prison time and other criminal penalties, but for protecting providers’ professional licenses as well. If you are under investigation for healthcare fraud in Brooklyn, our experienced white collar criminal defense attorneys can help you make informed decisions while communicating with federal authorities on your behalf.
Identity Theft
Identity theft is a serious crime under federal law. If convicted, you could face substantial fines and years of federal prison time. Federal prosecutors often pursue identity theft charges in connection with charges for other illegal activities—and, if you are facing multiple white collar crime charges, this can significantly increase the risks involved.
Money Laundering
Money laundering is also a serious crime under federal law, and it is another charge that prosecutors frequently pursue along with charges for other federal white collar criminal offenses. Business owners, accountants, bankers, brokers, financial planners, and other individuals can all face money laundering charges in connection with federal white collar crime investigations—making it essential for all parties involved to have an experienced legal team with highly skilled attorneys on their side.
Securities Fraud (Including Insider Trading)
U.S. Securities and Exchange Commission (SEC) investigations often lead to criminal charges. The SEC investigates a wide range of illegal activities, including insider trading, fraudulent initial public offerings (IPOs), broker and advisor fraud, and cryptocurrency fraud, among others. We handle all types of federal securities fraud cases in Brooklyn, New York.
Tax Evasion and Tax Fraud
We handle all types of tax evasion and tax fraud cases in Brooklyn, New York, as well. If you are being accused of defrauding the Internal Revenue Service (IRS) for financial gain, a white collar crime lawyer at our firm can deal with the IRS and DOJ on your behalf in order to target a resolution that avoids criminal charges or a conviction resulting in serious penalties.
Wire Fraud and Mail Fraud
Wire fraud and mail fraud carry six-figure fines and decades of prison time under federal law. The breadth of the federal mail fraud and wire fraud statutes allow the DOJ to pursue these charges in a wide range of federal white collar cases, and this presents challenges for executing a successful defense. Our Brooklyn white collar attorneys can challenge the prosecution’s case by all means available, and we are fully prepared to do everything we can to protect you from being convicted.
Other Types of Fraud Committed for Financial Gain
Along with the white-collar crimes discussed above, we handle all other types of white-collar crime cases in Brooklyn. If you are facing any white collar crime charges (or if you are facing an investigation in any type of federal white collar crime case), we strongly encourage you to contact us to speak with an experienced federal criminal defense attorney at our law firm right away.
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)
FAQs: Understanding the Legal Process and Potential Penalties in Federal White Collar Cases
What Should I Do if I Am Under Investigation for a White Collar Crime in Brooklyn?
If you are under investigation for a white collar crime in Brooklyn, one of the most important things you need to do is exercise your right to remain silent. You should not provide any information to federal agents unless advised to do so by your Brooklyn white collar crime defense attorney. This means that you should contact an experienced defense attorney right away as well. An attorney who has experience defending clients accused of serious white collar offenses will be able to provide the advice and representation you need to mitigate your risk of facing a prison sentence and other serious consequences.
What Should I Do if I Am Facing White Collar Crime Charges in Brooklyn?
If you are facing white collar crime charges as the result of a federal investigation, it is critical that you engage an experienced Brooklyn white collar crime lawyer right away. Your lawyer will be able to help you protect your privilege against self-incrimination while also building and executing a targeted defense strategy on your behalf. From filing motions to suppress evidence to challenging the sufficiency of the prosecution’s case in federal court, there are a variety of ways to create reasonable doubt. But, in order to create reasonable doubt, you will need a committed defense team on your side.
What are the Potential Penalties in Federal White collar Crime Cases?
White collar crime convictions can be devastating for both individuals and businesses. Substantial fines are on the table in all cases, while individuals can face substantial prison sentences as well. Negotiating plea deals provides an opportunity to mitigate the consequences of committing a white collar crime in many cases; however, defendants should not target plea deals unless they lack other options for fighting to avoid being convicted in court.
How Can I Seek to Have My Charges Dismissed in a Federal White Collar Criminal Case?
There are a variety of strategies for seeking to have charges dismissed in a federal white collar criminal case. These range from targeting a pre-trial resolution to preparing to challenge the prosecution’s case at trial. When you hire the federal white collar criminal defense attorneys at Oberheiden P.C. to represent you, our attorneys will critically assess the circumstances of your (or your company’s) case to determine what defense strategies are available.
When Should I Hire a Brooklyn White Collar Defense Lawyer?
We recommend contacting a Brooklyn white collar defense lawyer immediately upon learning that you (or your company) is the target of a federal criminal investigation. In many cases, it will be possible to secure a favorable resolution without charges being filed. But, this requires a proactive and highly strategic approach, and this means that you need to put an experienced legal team on your side as soon as possible.
Schedule a Free Consultation with a Brooklyn White Collar Crime Lawyer at Oberheiden P.C.
If you need white collar defense counsel in Brooklyn, we invite you to schedule a free consultation at Oberheiden P.C. Our white collar attorneys are available to speak with you immediately, and if you are facing immediate risks, we can provide emergency representation. To speak with one of our senior lawyers in confidence as soon as possible, call us at 888-680-1745 or contact us confidentially online now.
