South Carolina White Collar Crime Lawyers
Experienced Defense Counsel for Individuals and Companies Facing White Collar Criminal Allegations in South Carolina
South Carolina White Collar
Criminal Defense Team Lead
460 King Street Suite 200
Charleston, SC 29403
888-680-1745
Facing white collar criminal charges presents substantial risks for individuals and companies. As a result, when facing an investigation or indictment, effective legal representation is essential. At Oberheiden P.C., we have extensive experience defending both individual and corporate clients in high-stakes white collar cases in South Carolina and nationwide, and we have a long track record of securing favorable results for our clients.
While this includes successfully defending clients against white collar criminal charges in court, it also includes helping clients avoid criminal prosecution. Each white collar crime attorney at our law firm focuses on resolving our clients’ cases at the investigative stage whenever possible–before their federal investigations lead to formal charges. Not only does this avoid the inherent risk of facing serious criminal charges at trial, but it also avoids the publicity and reputational harm of facing trial, as well as the long-term impact of having a criminal conviction on your record.
Why Choose Oberheiden P.C. for White Collar Crime Defense in South Carolina?
Oberheiden P.C. is a team of highly skilled, senior-level defense attorneys who focus on defending clients in high-stakes white collar crime cases.
With this in mind, here is what you can expect when you choose Oberheiden P.C. for white collar crime defense in South Carolina:
- A Team of Prominent and Highly Skilled Defense Attorneys – Each member of your white collar defense team will have senior-level experience. Several of our attorneys have earned national reputations for their effective representation.
- A Focus on Resolving Your Case as Quickly and Quietly as Possible – We prioritize resolving all of our clients’ cases as quickly and quietly as possible. Frequently, this involves terminating the government’s investigation without formal charges being filed.
- Clear Communication and 24/7 Accessibility – As a client of our firm, you will have 24/7 access to your defense team. We will clearly communicate what you need to know so that you can make informed and strategic decisions throughout the process, and you will be able to get in touch with your attorney’s office when necessary.
- A Strategic Defense Custom–Tailored to the Circumstances at Hand – Due to the complexity of high-stakes white collar criminal cases, including those that begin with internal investigations and whistleblower complaints, a custom-tailored defense strategy is essential. We focus on the details of our clients’ cases to defend them by all means available.
- Representation on an Emergency Basis When Necessary – If you are under investigation or facing an indictment on white collar criminal charges, time is of the essence. Our team can provide representation in South Carolina on an emergency basis when necessary for clients facing serious white collar charges.
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)
White Collar Cases We Handle in South Carolina
Our South Carolina white collar defense practice encompasses all types of alleged corporate and financial crimes prosecuted in state and federal courts. We handle cases involving the following types of allegations at all stages of the process:
Bank Fraud
We defend individuals and companies in bank fraud cases involving allegations of false statements and other forms deception committed against federally insured financial institutions. This includes general fraud allegations involving federally insured financial institutions as well as check fraud, mortgage fraud, and other fraud-related crimes. Under federal law, bank fraud charges can carry up to a $1 million fine and 30 years of federal imprisonment.
Computer and Internet Crimes
We also handle cases involving allegations of all types of computer and internet crimes in South Carolina. This covers everything from identity theft and cryptocurrency fraud to malicious attacks on corporate and governmental servers. The penalties for these crimes vary depending on the specific charges involved, but are generally comparable to those for bank fraud and other federal white collar crimes.
Embezzlement
Embezzlement is a broad white collar offense that prosecutors can use to pursue charges involving misappropriation for financial gain under a wide range of circumstances. Our white collar crime lawyers handle cases involving alleged embezzlement from companies, financial institutions, school boards, and governmental entities—all of which carry the potential for substantial fines and years or decades of prison time.
Healthcare Fraud
Our South Carolina white collar defense attorneys represent healthcare providers, pharmacies, clinics, durable medical equipment (DME) manufacturers, and other entities and individuals accused of all forms of healthcare fraud in South Carolina. This includes private health insurance fraud as well as fraud under Medicare, Medicaid, Tricare, and other healthcare benefit programs.
Securities Fraud
We defend clients in securities fraud cases involving allegations of insider trading, unregistered securities offerings, and other federal crimes. We have extensive experience in matters involving federal prosecutors at the DOJ as well as investigators at the U.S. Securities and Exchange Commission (SEC)–including complex corporate investigations–and we have helped numerous clients resolve their investigations without criminal charges.
Tax Evasion and Tax Fraud
We have significant experience defending clients in high-stakes tax evasion and tax fraud cases as well. We handle matters involving IRS Criminal Investigation (IRS CI) and other federal authorities—including those involving allegations of conspiracy, racketeering, money laundering, and other tax-related and non-tax-related crimes. In addition to liability for unpaid taxes and associated penalties, these cases can involve exposure to substantial criminal fines and prison time as well.
Other White Collar Offenses
Along with the white collar offenses discussed above, we also defend individuals and companies that are facing all other types of white collar criminal charges in South Carolina. This includes (but is not limited to):
- Anti-Money Laundering (AML) Violations
- Antitrust Violations
- Bank Secrecy Act Violations
- Disaster Relief Fraud
- Environmental Crimes
- Export/Import Violations
- False Claims Act (FCA) Violations
- Foreign Corrupt Practices Act (FCPA) Violations
- Insurance Fraud
- Intellectual Property Crimes
- Mail Fraud and Wire Fraud
As we said above, if you are facing any type of white collar criminal allegations in South Carolina, time is of the essence. Our white collar crime attorneys can get to work on your case immediately—interfacing with the authorities on your behalf and working to steer your case toward a favorable result that avoids trial, criminal penalties, and negative publicity. With that said, there are no guarantees in these cases; and, the sooner we can get started, the more we will be able to do to help protect you or your company.
FAQs: Defending Against White Collar Criminal Charges in South Carolina
What Should I Do During a White Collar Criminal Investigation in South Carolina?
If you are facing a white collar criminal investigation in South Carolina, you need to be very careful. Essentially all white collar criminal charges carry substantial penalties; and, even if you are able to avoid a conviction in district court, negative publicity surrounding your charges could cause serious and lasting damage to your (or your company’s) reputation.
Being careful starts with engaging experienced legal counsel. As South Carolina white collar lawyers, we handle high-stakes white collar cases across South Carolina, and we can get to work on your defense immediately if necessary.
Should I Hire a South Carolina White Collar Crime Defense Lawyer if I am Under Investigation?
Yes, if you are under investigation for embezzlement, fraud, money laundering, or any other white collar crime in South Carolina, you should engage an experienced white collar crime lawyer right away. A South Carolina white collar attorney who has experience representing clients in your situation will be able to provide strategic advice, apply relevant legal principles, help enforce your legal rights, and work to protect you by all means available.
Is There a Statute of Limitations for White Collar Crimes in South Carolina?
Most white collar crimes are subject to statutes of limitations—whether under South Carolina or federal law. However, the limitations periods under these statutes are often several years; and, if prosecutors can allege ongoing fraud or any other ongoing white collar offense, the limitations period might not start to run until the offense in question is completed.
With that said, the statute of limitations will serve as a viable defense in some white collar cases. When our attorneys evaluate your case, we will determine if you have a defense based on the statute of limitations expiring.
What Agencies Investigate White Collar Crimes in South Carolina?
Several agencies investigate white collar crimes in South Carolina. This includes state agencies such as the South Carolina Attorney General’s Office and South Carolina Law Enforcement Division (SLED), as well as federal agencies such as the U.S. Department of Justice (DOJ), U.S. Securities and Exchange Commission (SEC), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). If you have been contacted by or received a target letter, subpoena, or search warrant from federal agents, you should consult with an experienced criminal defense attorney immediately.
Can (and Should) I Seek a Plea Deal if I Am Under Investigation for a White Collar Crime in South Carolina?
Generally, seeking a plea deal is an option in white collar criminal cases under both South Carolina and federal law. However, whether it is in your best interests to seek a plea deal depends on the specific circumstances of your case. Our attorneys can help you make an informed decision; and, if seeking a plea deal is warranted in your case, we can negotiate with the South Carolina Attorney General’s Office or federal prosecutors at the U.S. Department of Justice (DOJ) on your behalf.
Speak with a South Carolina White Collar Criminal Defense Attorney in Confidence
If you need to speak with a South Carolina white collar lawyer, we encourage you to contact us promptly. Call 888-680-1745 or contact us online to arrange a confidential consultation with a criminal defense attorney immediately.
