Federal Investigations

The National Law Review named Dr. Nick Oberheiden of Oberheiden P.C as a Go-To Thought Leader for his ‘what to do’ advice related to federal target letters, FBI Subpoenas, Administrative Law Judge hearings and healthcare fraud investigations. Dr. Oberheiden’s  experience conducting internal corporate investigations and leading defense teams in a variety of actions, including whistleblower and corporate defense cases really shows in his writing.  Dr. Oberheiden also analyzes trends in federal enforcement including personal protection equipment fraud, pharmacy compliance and fraud issues, and the newly emerging area of  Paycheck Protection Program Fraud.