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
Embezzlement and Theft from Indian Tribes
Don’t Experiment. Call Federal Criminal Defense Attorney Dr. Nick Oberheiden Today and Enjoy Life Again: 888-680-1745 Meet attorney Dr. Nick Oberheiden. Licensed in all federal courts in Oklahoma, North Dakota, and many other jurisdictions, Nick dedicates his entire practice to defending clients in federal criminal investigations. This focus produces results....
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What Should I Do When ICE Agents Show Up at Our Office to Interview Me?
Trusted Federal Criminal Defense Attorneys at Oberheiden P.C. to Protect Your Freedom It is Monday morning. You just returned to your office after a weekend of family fun and relaxation. You are about to begin your busy day when your assistant announces two unexpected visitors. Two gentlemen stand waiting eager...
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Responding to ICE Workplace Search Warrants: What You Should and Shouldn’t Do
Call the Federal Lawyers at Oberheiden P.C. to Protect Your Freedom Because search warrants require a judge to see “probable cause” that a crime was committed or that evidence of a crime can be found at the place to be searched and seized, search warrant executions are rare but very...
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Pre-Trial Motions in Federal Criminal Cases
Let Oberheiden, P.C. Handle Your Federal Criminal Trial After your preliminary hearing, you will remain in contact with your attorney, as your attorney prepares for the upcoming trial. Your attorney may tell you they’ve filed motions that have either been denied or granted. You may wonder: what are these motions,...
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DOJ Issues Sweeping Indictment Involving Alleged Edge College & Career Network LLC (“The Key”) College Admissions Scandal
On Tuesday, March 12, 2019, the U.S. Department of Justice (DOJ) announced that it is actively pursuing charges against dozens of wealthy and high-profile parents, exam administrators, school counselors, and university sports team coaches in connection with an alleged admissions scheme involving Edge College & Career Network LLC (“The Key”)...
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Fighting Extradition from the United States to Foreign Nations
Countries around the world use extradition treaties with the United States to prosecute individuals suspected of offenses ranging from political crimes to murder and terrorism. The U.S. currently extradites both citizens and non-citizens to more than 100 countries spanning the globe, relying on various bilateral treaties dating back as far...
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Unlawful Mailing and Suspicious Packages: Defense of Charges Under 39 U.S.C. § 3001
If you have ever been to the post office to mail a package, you may remember the person behind the counter asking if your package contained anything that was flammable, toxic, hazardous, or otherwise potentially dangerous. You probably said, “No,” without giving it much thought, and perhaps without even listening...
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What Do Healthcare Providers Need to Know about Tricare Audits and Investigations?
For healthcare providers who serve military servicemembers, veterans, and their families, ensuring compliance with the Tricare billing requirements is just as important as complying with the Medicare and Medicaid regulations. Even if treating Tricare beneficiaries makes up only a relatively small percentage of your practice, you are held to the...
Read moreCGX & PGX Fraud Investigations
Toxicology laboratories that work with telemedicine companies and marketing groups to identify Medicare beneficiaries and obtain testing orders can receive tens of millions of dollars per month in program-reimbursed funds. This makes them prime targets for federal healthcare fraud investigations. Toxicology laboratories play a central role in modern healthcare. Once...
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CGX, PGX, and Other Testing Laboratories are on the Front Lines of Telemedicine Fraud Investigations
Why Have Over 2,000 Clients Trusted Us? Are you being investigated for CGX or PGX fraud? Are you stressed and concerned about your rights, your reputation and your livelihood? Let me put your mind at ease. We have handled over 2,000 federal cases and we know the best strategy to...
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