Many federal agencies are authorized to carry out investigations. If you think you may be under federal investigation, you should contact a federal defense attorney immediately.
Those agencies will collect evidence against you, and you need someone on your side to protect your rights and prevent federal charges or arrest. If you suspect you are being investigated, it’s critical to contact an experienced federal defense attorney.
Which Federal Agencies Conduct Investigations?
Many federal agencies may conduct investigations. An informant may tip them off, or your actions may seem suspicious. Regardless of the reason for their investigation, you need to determine who they are and what they want.
Some of the agencies that have the authorization to perform formal investigations include:
- The Drug Enforcement Agency (DEA)
- The Internal Revenue Service (IRS)
- The Federal Bureau of Investigations (FBI)
- The United States Immigration and Customs Enforcement (ICE)
- The Secret Service (SS)
- The Bureau of Alcohol, Tobacco, Firearms, and Explosives (AFT)
Federal investigations generally arise because a government agency believes you have broken a federal law, you committed a crime on federal land, or your crime occurred across state lines.
What Happens During a Federal Investigation?
A federal investigation may begin when a report is made about a crime that has been committed. In some cases, federal charges are related to data obtained by a federal agency, such as the Central Intelligence Agency (CIA).
Upon receiving information about a federal crime, special agents will begin a federal investigation involving an organization or individual. They will gather evidence and conduct interviews with witnesses. Multiple federal agencies may be involved in a single case.
Federal agents work on a case that is assigned to a federal prosecutor. The prosecutor assists the agents in obtaining legal documents, such as subpoenas and search warrants. The prosecutor also files formal criminal charges.
Federal agents utilize various tools to gather information during their investigations and secure a federal indictment.
How Long Do Federal Investigations Take?
A federal investigation could be resolved quickly, or it could take years. The length of time depends on how long it takes agents to obtain the necessary information to support federal criminal charges.
5 Signs You Might Be Under Federal Investigation
You should be aware of some telltale signs that you are under federal investigation. This helps you determine when to contact a federal defense attorney to protect your interests.
1. You Receive a Target Letter
A federal prosecutor may issue a target letter asking for your cooperation in the case. It will ask you to speak with the investigators and provide information about a specific topic.
The letter may not state precisely what they want to know. You should never answer their questions without first consulting a federal criminal defense attorney for legal advice.
2. You Are Served a Subpoena
The court may order a subpoena to force you to testify in a case. They could also order one to obtain documents, such as business records or tax information. If you receive a federal subpoena, you should be aware of your Constitutional right against self-incrimination.
3. Your Friends or Family Are Questioned
Federal agents may begin questioning friends, family members, or business associates. If they ask about you or your organization, you may be the target of a federal investigation. You should inform your acquaintances not to answer questions and to contact a federal defense lawyer immediately.
4. Federal Agents Approach You
If federal agents have a significant amount of evidence against you, they might talk to you directly to get more information. They may knock on your door unexpectedly and ask to speak with you. You should never talk to federal agents without first seeking legal counsel.
5. A Search Warrant Has Been Issued
If a federal agent approaches you with a search warrant to look at your home, business, or other location, you should know that you are likely under investigation. The prosecutor must have enough probable cause to prove to a judge that you may have committed a crime to get a search warrant. You’ll need to allow the federal agents to execute a search warrant, but refrain from providing any additional information without your lawyer present.
What to Do if You’re Under Federal Investigation
If you suspect you are the target of a federal investigation, call an experienced federal criminal defense attorney immediately. Your lawyer can:
- Protect your Constitutional rights
- Be present during questioning
- Guide your response to subpoenas, search warrants, and requests for information
- Develop a strategy to defend against potential federal charges
Federal agents are trained to gather information and may use tactics to get you to speak. Always exercise your right to counsel before answering questions or providing documents.
Federal Criminal Defense Attorneys Offer Legal Protection
Facing a federal criminal investigation can be a complex and intimidating process. Instead of navigating the process alone, contact a federal defense lawyer who can evaluate your case, advise you on your rights, and help build a strong defense.
Contact Harrison & Hart, LLC today at (505) 295-3261, or use our online form to schedule a consultation with an experienced Albuquerque federal criminal defense attorney.
