Queens White Collar Attorney

White Collar Criminal Defense Attorneys for Federal Investigations, Grand Jury Proceedings, and Trials

Attorney Nick Oberheiden
Queens White Collar Criminal Defense
Team Lead

Why Choose The White Collar Attorneys at Oberheiden?

Over 2,000 White Collar Wins
Available Nights & Weekends
Former DOJ, FBI, IRS, DEA, HHS, FDA & USSS on Your Side!
Experienced Trial Attorneys

We have extensive experience defending clients accused of white collar crimes. If you are facing criminal charges for money laundering, insurance fraud, securities fraud, or any other white collar crime, our Queens white collar defense attorneys can work quickly to protect you by all means available.

In federal white collar crime cases, time is of the essence. Investigators will be working quickly to build the prosecution’s case. We handle cases involving the U.S. Department of Justice, U.S. Securities and Exchange Commission (SEC), Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), and all other federal agencies; and, while we target reduced charges in plea negotiations when necessary, our white collar crime lawyers target case dismissals whenever possible.

About Our Queens White Collar Defense Practice

Within our white collar crime practice, we represent individuals and organizations that are under investigation and facing charges for all types of serious financial crimes. Our legal team includes both career white collar crime lawyers and former federal prosecutors who prosecuted white collar criminal cases before entering the private sector. As a result, we have a clear understanding of how the federal government handles these cases, and we have a long track record of helping clients obtain reduced charges and avoid criminal liability.

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)

White Collar Criminal Cases We Handle

Our experienced defense attorneys handle all types of white collar crime cases in Queens, New York. If you need a Queens white collar crime lawyer to defend against any of the following allegations, we strongly encourage you to contact us right away for a free initial consultation:

Bribery and Corruption

We defend clients against charges of bribery, corruption, conspiracy to commit bribery and corruption, and other related charges under the Foreign Corrupt Practices Act (FCPA) and other federal statutes.

Computer Crimes

We defend clients charged with all types of computer crimes in federal white collar cases, including the perpetration of identity theft and securities fraud schemes, cryptocurrency theft, hacking, and other serious federal crimes.

Bank Fraud (Including Credit Card Fraud)

Bank fraud charges carry heavy fines and prison sentences under federal law. If you have been accused of credit card fraud, mortgage fraud, check kiting, or other form of bank fraud, you need an experienced Queens white collar crime lawyer on your side.

Financial Crimes

The U.S. Attorney’s Office and Assistant District Attorney in Queens, New York aggressively target individuals and organizations for financial crimes ranging from embezzlement to facilitating financial transactions with blocked parties under OFAC sanctions programs.

Identity Theft

Identity theft is a serious federal offense. In many cases, individuals who are facing federal identity theft charges will also face charges for computer crimes and federal white collar crimes that carry serious penalties.

Insider Trading

The U.S. Securities and Exchange Commission routinely works alongside the U.S. Department of Justice to pursue insider trading charges against corporate executives, board members, and other individuals. Here too, prosecutors will often pursue charges for a range of other offenses as well, including various types of corporate and financial crimes.

Healthcare Fraud (Including Medicare and Medicaid Fraud)

We have extensive experience defending clients against healthcare fraud allegations, including allegations of Medicare and Medicaid fraud. This includes defending physicians, pharmacists, hospital executives, laboratories, clinics, and other individuals and businesses.

Insurance Fraud

Insurance fraud allegations carry risks for heavy fines and long-term imprisonment. If you are under investigation or facing insurance fraud charges in federal court, you need an experienced Queens white collar attorney on your side.

Making False Statements to Federal Agents

Making false statements to federal agents is itself a federal offense. Even if you are not guilty of fraud, insider trading, or any other financial crimes, allegations of making false statements could lead to federal prosecution.

Money Laundering

Money laundering is among the most common allegations in federal cases targeting white collar crimes. The U.S. Attorney’s Office can pursue money laundering charges in a wide range of circumstances, and they can target a wide range of individuals and organizations with these allegations.

Securities Fraud

Along with insider trading cases, we handle all other types of federal securities fraud cases as well. These cases require a highly experienced legal team, and each Queens white collar lawyer at our law offices has the experience required to help our clients avoid unnecessary consequences. Along with defending corporate insiders and their family members, we represent corporate entities, brokerage firms, individual brokers and advisors, and other clients as well.

Tax Evasion

Federal prosecutors routinely work alongside agents and investigators from the Internal Revenue Service to pursue tax evasion charges against individuals and businesses in New York. Here too, experienced legal representation is essential for securing a favorable resolution. We handle cases involving allegations of tax evasion, tax fraud, offshore disclosure violations, and all other tax-related offenses.

Wire Fraud and Mail Fraud

Similar to money laundering, wire fraud, and mail fraud are broadly defined white collar crimes that federal prosecutors can pursue in a wide range of circumstances. These allegations can help strengthen the prosecution’s case, making it more difficult to assert a successful criminal defense. Our legal team is familiar with the risks these charges present, and we can use our experience to help you fight to avoid severe penalties.

Potential Penalties in Federal White Collar Cases

Under federal law, all white collar criminal proceedings carry risks for severe penalties. If you are facing white collar felony charges in the Eastern District of New York, a conviction could lead to penalties including (but not limited to):

Criminal fines
Restitution
Asset forfeiture
Prison or jail time
Supervised release

Doctors, accountants, attorneys, and other individuals who hold professional licenses can also face disciplinary action—up to and including license revocation—as a result of being accused of white collar crimes. At Oberheiden P.C., in addition to defending our clients in their white collar crime cases, we help our clients protect their professional licenses as well.

FAQs: Defending Against White Collar Allegations from Astoria to Long Island City to Forest Hills

Is Proof of Criminal Intent Required in Federal White Collar Criminal Cases?

Proof of criminal intent is required in some, but not all, federal white collar criminal cases. Different federal statutes establish different requirements for criminal liability. While some white collar crime statutes require proof of intent, others require proof of knowledge or willfulness. Certain statutes establish culpability based on negligence and strict liability as well. When you hire a federal white collar crime defense attorney at Oberheiden P.C. to represent you, your attorney will be able to determine what prosecutors need to prove in order to secure a conviction.

What Types of Evidence Can Federal Prosecutors Use to Prove White Collar Criminal Charges?

Federal prosecutors can use numerous forms of evidence to prove white collar criminal charges. These include financial statements, documentation of financial transactions, records of false statements, and witness testimony, among many others. If you are facing allegations of committing any type of white collar crime, determining what evidence is available will be a critical first step toward building a strategic defense.

Can I Face Federal Criminal Charges for Defrauding an Insurance Company?

Yes, the federal insurance fraud statute permits prosecution in cases involving fraud committed under federal insurance programs (i.e., Medicare and Medicaid fraud) as well as fraud committed against private insurance companies. Similar to other federal white collar crimes, insurance fraud is a serious offense that carries serious penalties—including substantial fines and federal imprisonment.

Should I Enter a Guilty Plea if I Know I Committed a White Collar Crime?

Under no circumstances should you enter a guilty plea unless advised to do so by your attorney. If you plead guilty to a federal white collar crime, your case will proceed to sentencing—and you will most likely face substantial penalties as a result. This is because a guilty plea results in a conviction. While it may make sense to target a plea bargain (which will eventually involve pleading guilty), this requires an informed and strategic approach guided by the advice and representation of experienced federal defense counsel.

When Should I Hire a Queens White Collar Criminal Defense Lawyer?

We strongly recommend hiring a Queens white collar crime lawyer at the first sign you are under investigation or facing federal charges. If you have received a subpoena or target letter, if you have been approached by federal agents, or if federal agents have raided your home or office, you need to contact an experienced defense attorney immediately.

Schedule a Free Consultation with a Queens White Collar Attorney at the Law Offices of Oberheiden P.C.

If you are facing a white collar investigation or white collar criminal charges in Queens County, New York, we encourage you to contact us promptly for a free initial consultation. To discuss the government’s case and your legal options with an experienced defense attorney at our law offices in confidence, call 888-680-1745 or get in touch online now.