Criminal Law & Process Archives - Page 12 of 20 - Medicare RAC Audits & Appeals Services
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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 Physicians and Pharmacies Need to Know About Drug Diversion and Opioid Investigations

Effective License Protection and DEA Criminal Defense Physicians call attorney Dr. Nick Oberheiden to find out if their practice is safe or whether they may be under the government's radar. The concerns are real in light of the many reports of physicians charged with criminal violations of the Control Substances...

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How to Avoid Criminal Charges in DEA Drug Diversion and Opioid Investigations

Why Have Over 2,000 Clients Trusted Us? Have you been arrested or are you concerned about being arrested? 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...

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What Should I Do When FBI Agents Show Up at My House to Interview Me?

Experienced Attorneys for Clients Needing Federal Criminal Defense You just got home from work. You drive up to your home and put the car in park. Before you know it, two agents approach you. They show you their badges. They are special agents from the Federal Bureau of Investigation. What...

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Preparing Medical Practices for an Encounter with the DEA: War on Opioids

How Your Patients Can Get You in Trouble In the context of the government's war against opioid prescribers, the likelihood that your practice will have an encounter with DEA agents has never been higher. Virtually every day somewhere in the United States, law-enforcement teams of DEA and FBI agents show...

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  • Cases Handled in 48 States
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