female attorney who prosecuted federal employees with organized crime law

Why hire a federal criminal attorney from oberheiden?

Over their lengthy careers, our federal criminal attorneys have handled thousands of federal investigations and more than 500 federal trials. When you hire a federal criminal attorney from Oberheiden P.C., you will be represented exclusively by senior attorneys.

What does an OCGS prosecutor do?

Gangs: OCGS prosecutors investigate and prosecute important gang cases, formulate violent crime and gang prosecution policy, assist and coordinate with USAOs on legal issues and multi-district cases, and work with numerous domestic and foreign law enforcement agencies to construct and coordinate effective enforcement strategies.

Who was the former supervisor that plead guilty to extortion?

^ Wyatt Buchanan, Former S.F. Supervisor Pleads Guilty to Federal Extortion, Bribery, Plans to Accuse Others, San Francisco Chronicle, Oct. 11, 2008. ^ United States v. Jack Bruce Johnson ^ United States v.

What was the name of the former congressman who plead guilty?

^ "Former Congressman Perkins is Charged, Agrees to Plead Guilty" (Press release). Department of Justice. December 13, 1994. Archived from the original on July 14, 2013. Retrieved December 22, 2014. ^ "Former Delegate Fauntroy is Charged, Agrees to Plead Guilty" (Press release).

What are 'designated health services' under the Stark Law?

Unlike the Anti-Kickback Statute, which prohibits program-reimbursed referral fees in connection with the delivery or distribution of any service o...

What are some common allegations of physician certification fraud in connection with home health and...

Federal authorities routinely pursue investigations for physician certification fraud against home health agencies, hospices, and certifying physic...

What are some potential defense strategies in federal healthcare fraud investigations?

When we represent healthcare providers in federal fraud investigations, two of our first steps are to: (i) to intervene in the government's investi...

What is Oberheiden P.C.?

At Oberheiden P.C., our practice is devoted to representing clients in high-stakes federal matters. This distinguishes us from most other criminal defense law firms in the United States. Another distinguishing factor is our firm’s composition exclusively of senior attorneys and defense consultants, many of whom are former federal prosecutors and investigative agents with the DOJ, FBI, and other agencies.

What are the stages of federal prosecution?

We will be prepared at all stages of prosecution. From the investigation through trial, sentencing, and appeal , each stage of the federal prosecutorial process requires a different strategic approach. Regardless of the current status of your case, our federal criminal attorneys will be thoroughly prepared to defend you.

What are the biggest mistakes you should avoid when facing a federal white collar criminal investigation?

While there are many mistakes that you need to avoid if you are facing a federal white-collar criminal investigation, the biggest mistake you need to avoid is waiting too long to engage federal defense counsel.

What is a criminal complaint?

A criminal complaint is a formal pleading document filed by federal prosecutors at the U.S. Attorney’s Office. Criminal complaints set forth allegations of unlawful conduct; and, once a criminal complaint has been served, this gives federal agents lawful authority to make an arrest. Following an arrest executed pursuant to a criminal complaint, federal prosecutors have 30 days to seek a grand jury indictment.

What is the purpose of intervening in the government investigation?

Are you facing fines? Restitution? Probation? Federal imprisonment? One of the primary purposes of promptly intervening in the government’s investigation is to determine the allegations against you and the penalties that are on the table.

How long does it take to get a grand jury indictment?

Following an arrest executed pursuant to a criminal complaint, federal prosecutors have 30 days to seek a grand jury indictment.

What is the risk of a federal prosecutor obtaining testimony from a confidential informant or an alleged co?

Another risk in federal criminal cases is the risk of a federal prosecutor obtaining testimony from a confidential informant or an alleged co-conspirator. If someone else who has a vested interest in the outcome of your case testifies against you, you will need to overcome this testimony as part of your defense.

How to report fraud in Wisconsin?

If you would like to report a consumer fraud matter that occurred in the State of Wisconsin, or would like other consumer information, please visit the Wisconsin Department of Justice website or contact the Wisconsin Department of Consumer Protection at 1-800-998-0700.

How to report a federal violation?

If you would like to report information concerning a federal violation, or if you believe you have been a victim of a federal crime, please contact the federal agency that has jurisdiction over that particular crime. A listing of federal crimes and the agencies that investigate them, along with contact information for that agency, is located on this website.

What is an OCGS attorney?

OCGS attorneys prosecute important gang cases, formulate violent crime and gang prosecution policy, and coordinate with United States Attorney's Offices on legal issues and multi-district gang prosecutions. OCGS attorneys work with numerous domestic and foreign law enforcement agencies to construct and coordinate effective enforcement strategies regarding violent street, prison, and motorcycle gangs. For example, OCGS attorneys work with law enforcement agents located at the Special Operations Division of the Drug Enforcement Administration in a collective effort designed to target and dismantle the most serious gang related threats nationwide and internationally.

What is OCGS in criminal law?

The Criminal Division's Organized Crime and Gang Section (OCGS) is a specialized group of prosecutors charged with developing and implementing strategies to disrupt and dismantle the most significant regional, national and international gangs and organized crime groups.

What is OCGS in the private sector?

OCGS provides expert advice and litigation support to prosecutors and investigators pursuing corruption and abuse invol ving labor-management relations, internal union affairs and employee pension and health plans in the private sector.

What is the role of OCGS?

OCGS also maintains oversight responsibility over all domestic violent crime and firearms related statutes within the United States Code . Most notably, OCGS oversees the statute addressing the use of firearms in a crime of violence (18 U.S.C. § 924) and the commission of violence crime in aid of racketeering or “VICAR” statute (18 U.S.C. 1959).

How does organized crime affect our borders?

Transnational organized crime promotes corruption, violence and other illegal activities, jeopardizes our border security, and causes human misery. It undermines the integrity of our banking and financial systems, commodities and securities markets, our healthcare system and cyberspace.

What are the laws that protect corrupt officials?

The Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), the Racketeer Influenced and Corrupt Organizations Act ( RICO) (enacted 1970), and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), permit the prosecution of such officials. These statutes are also applicable to corrupt federal officials. In addition, federal officials are subject to the federal bribery, graft, and conflict-of-interest crimes contained in Title 18, Chapter 11 of the United States Code, 18 U.S.C. §§ 201–227, which do not apply to state and local officials.

What are non-corruption convictions?

Convictions of non-corruption offen ses, such as making false statements, perjury, obstruction of justice, electoral fraud, and campaign finance regulations, even if related, are not noted. Nor are derivative convictions, such as tax evasion or money laundering. Officials convicted only of non-corruption offenses are not included on this list, ...

What are the substantive offenses in the criminal statute?

The criminal statute (s) under which the conviction (s) were obtained are noted, as are the names of notable investigations or scandals, if applicable. If a defendant is convicted of a conspiracy to commit a corruption offense, the substantive offense is listed. Convictions of non-corruption offenses, such as making false statements, perjury, obstruction of justice, electoral fraud, and campaign finance regulations, even if related, are not noted. Nor are derivative convictions, such as tax evasion or money laundering. Officials convicted only of non-corruption offenses are not included on this list, even if indicted on corruption offenses as well. Certain details, including post-conviction relief, if applicable, are included in footnotes.

Is an acquitted official listed?

Acquitted officials are not listed (if an official was acquitted on some counts, and convicted on others, the counts of conviction are listed). Officials convicted of state crimes are not listed. For a more complete list see: List of American state and local politicians convicted of crimes .

What was Nicholas Mavroules' crime?

Nicholas Mavroules (D-MA) was convicted of extortion, accepting illegal gifts and failing to report them on congressional disclosure and income tax forms. Mavroules pleaded guilty to fifteen counts in April 1993 and was sentenced to a fifteen-month prison term (1993).

How long did John Dean serve?

John Dean (R) White House Counsel, convicted of obstruction of justice, later reduced to felony offenses and served 4 months.

What did Darleen Druyun do?

She pleaded guilty to inflating the price of contracts to favor her future employer, Boeing. In October 2004, she was sentenced to nine months in jail for corruption, fined $5,000, given three years of supervised release and 150 hours of community service (2005). CBS News called it "the biggest Pentagon scandal in 20 years" and said that she pleaded guilty to a felony.

How long was John Ehrlichman in prison?

John Ehrlichman (R) former White House Counsel, convicted of conspiracy, obstruction of justice, and perjury. Served 18 months in prison.

What was the Iran Contra affair?

Iran–Contra affair (1985–1986); A secret sale of arms to Iran, to secure the release of hostages and allow U.S. intelligence agencies to fund the Nicaraguan Contras, in violation of the Boland Amendment. Elliott Abrams (R) Assistant Secretary of State for Inter-American Affairs, convicted of withholding evidence.

How are convicted politicians arranged?

Although the convicted politicians are arranged by presidential terms in chronological order, many of the crimes have little or no connection to who is president. Since the passage of 20th Amendment on January 23, 1933, presidential terms have begun on January 20 of the year following the presidential election; prior to that, they began on March 4.

What was Frank Brasco sentenced to?

Frank Brasco (D-NY) sentenced to 5 years in jail and fined $10,000 for conspiracy to accept bribes from a reputed Mafia figure who sought truck leasing contracts from the Post Office and loans to buy trucks (1974).

What was the indictment for the Indianapolis OMC?

The indictment charges the 42 alleged gang members with a wide variety of offenses , including racketeering, mail fraud, money laundering, extortion, drug charges, wire fraud, witness tampering, and operating an illegal gambling operation.

What are some examples of alleged criminal activities?

Examples of alleged criminal activities include numerous instances in which OMC members used violence and the threat of force to collect personal debts from individuals in Indianapolis and elsewhere. The members are also alleged to have operated an illegal lottery scheme in Indianapolis that trafficked in thousands of dollars a day.

What is an OMC hangaround?

After associating with OMC for a period of time , an individual may become known as a “hangaround,” and, after one year, a hangaround may be sponsored as a “probate,” or prospective member. At all times during this process, it is alleged that these individuals must follow orders by OMC members, often including criminal activity.

How many arrest warrants were executed in Indianapolis?

In a matter of hours, 42 arrest warrants and 17 search warrants were successfully executed without incident or serious injury. It was the largest combined federal-local operation in Indianapolis history.

Where are OMC chapters located?

OMC maintained chapters in Indianapolis and Fort Wayne. These local chapters answer to a regional chapter—in this case, the “Black Region”—and finally are under the umbrella of a national leadership body, which coordinates the activities of the numerous regions within OMC.

Is an indictment a charge?

An indictment is only a charge and is not evidence of guilt. All defendants are presumed innocent and are entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.