The Federal Bureau of Investigation (FBI) is a key component in enforcing federal laws and maintaining national security. These investigations can have a significant impact on individuals and businesses, even without criminal charges being filed. It is crucial for those under investigation to seek guidance from an attorney experienced with the federal investigative process.
The FBI investigates violations of federal law, including white collar crime, terrorism, drug trafficking, cybercrime and other types of serious criminal activity. These cases often involve multiple federal agencies and can take years to resolve. The FBI also has international responsibilities to locate and apprehend fugitives and conduct professional investigations of international criminal organizations that affect the United States.
Some famous examples of federal investigations include the murders of the Osage Indians, the capture of John Dillinger and the investigation of notorious bank robbers, kidnappers and murderers like Alvin “Creepy” Karpis and Baby Face Nelson. The FBI was also responsible for investigating the treason of Adam Gadahn, who appeared in several al Qaeda anti-American videotapes and was on the FBI’s Most Wanted Terrorist list until his death in 2015.
There are many signs that you might be the subject of a federal investigation, such as subpoenas, requests to access your financial records and phone data or being placed under surveillance. If you receive a “target letter” from the DOJ or are being visited by federal agents at home, work or other places that you frequent, it is critical to contact an attorney immediately.
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