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What Doctors Need to Know About DEA Administrative Law Procedures

All practicing doctors must register with the Drug Enforcement Administration (DEA) in order to handle and prescribe controlled substances. The DEA, through authority promulgated by the Controlled Substances Act, oversees doctors' practices with regard to prescribing this medication. If the DEA has cause to believe a doctor has engaged in...

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SBA Loans: What to Do If the Bank Freezes Your Account

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. Many businesses that were eligible for SBA loans have faced subsequent difficulties in proceedings with the SBA,...

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Request for PPP Loan Repayment

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. Some companies are being asked to repay their Paycheck Protection Program (PPP) loans, either in part or...

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What are the Red Flags 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. Federal authorities are targeting individuals and companies suspected of defrauding the Paycheck Protection Program (PPP). Are you...

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What Should I Do if I Realize My PPP Application was False?

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. When the Paycheck Protection Program (PPP) launched on April 3, 2020, it was flooded with applications. Millions...

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Is Your Company Being Investigated 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. If your company is being investigated for fraud under the Paycheck Protection Program (PPP), executing a strategic...

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What are the Charges 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. Are you facing an investigation for Paycheck Protection Program (PPP) loan fraud? Here are the charges that...

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SEC Subpoena

The Securities and Exchange Commission ("SEC") is the federal agency that regulates and enforces the federal securities laws and protects U.S. security markets and U.S. investors.The SEC investigates potential violations of the federal securities laws and has an arsenal of enforcement tools to help in its investigations—one of which is...

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FDA Investigation

The FDA investigates many areas such as prescription drugs, foods, medical devices, tobacco, dietary supplements, labelling, and importation.In addition to civil proceedings, the Office of Criminal Investigations ("OCI") is the department of the FDA that investigates criminal investigations, including ineffective drugs or cures, fraudulent substitution products, and false statements made...

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Types of COVID-19 Fraud

Among its many consequences, the COVID-19 pandemic has spawned a variety of legal risks for U.S. companies. This includes the risk of facing civil or criminal charges stemming from a federal COVID-19 fraud investigation. As if companies did not already have enough to worry about during the novel coronavirus (COVID-19)...

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Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

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