Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
What is Government Grant Fraud?
Federal grants are a critical part of the U.S. economy. Because of this, the selection, awards, and maintenance of government grants are subject to various laws and regulations to maintain the integrity of the system, prevent fraud, and prosecute individuals and entities who have engaged in grant fraud.The federal government...
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What is Federal Program Fraud?
Federal program fraud is a federal offense and refers to the theft of funds from a federal program.The federal government aggressively prosecutes cases of federal program fraud because the fraud involved is against the United States and its federally funded programs.Charges could result in significant fines, imprisonment, or both.Section 666...
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Do You Know if Your Company is Complying with the Terms and Conditions of the PPP?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The recent pandemic had an unprecedented impact on America’s economy, both in terms of its swiftness and...
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Recent DOJ Charges Highlight Importance of PPP Loan Compliance
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The federal Paycheck Protection Program (PPP) provided much-needed financial relief to companies that were struggling as a...
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Internal Audits and Investigations for PPP Compliance
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. The federal government has announced plans to audit many PPP loan recipients. Is your company in compliance?...
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Penalties for Securities Fraud
What is at risk if you or your company is under investigation for securities fraud? Here are some examples of recent federal securities fraud cases that resulted in substantial jury verdicts and settlements with the U.S. government. Violations of securities laws and regulations in the United States can have serious...
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Top 12 Employment Practice Tips For Employers
Key Point: As an employer, you will be faced at one point or another with difficult questions and decisions about an employee. Because of this eventuality, you should make it a priority to be aware of the (in many cases, easily avoided) most common employment practices mistakes. To avoid most...
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Is Your Company Being Audited by the SBA for PPP Loan Fraud?
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. On April 28, 2020, Treasury Secretary Steven Mnuchin announced that the U.S. Small Business Administration (SBA) will...
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Discrimination in Medical Decision-Making: How Hospitals and Doctors Can Protect Themselves from Future Litigation During the COVID-19 Crisis
How do you decide who receives treatment if your hospital cannot treat everyone who comes through its doors? This is a fundamental question that many hospitals will be forced to answer during the novel coronavirus outbreak, and it is one that has significant legal implications. With no indication that the...
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Paycheck Protection Program Fraud and Bankruptcy
Dr. Nick Oberheiden is a nationally recognized expert on PPP loan laws and has been seen on Forbes, CNBC and Fox Business. Speak with Dr. Oberheiden today for a free consultation at 888-680-1745. What is the Paycheck Protection Program? The Paycheck Protection Program (or PPP) is a feature of the...
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