A federal investigation can be devastating to individuals, families and businesses. Criminal charges can result in prison, fines, a permanent criminal record, and disruption of business operations. Civil penalties and reputational damage can be equally severe. If you are under investigation, it is important to understand the process and your rights. Our team of experienced federal attorneys can help guide you through the complex issues at hand.
Federal investigations often begin with a credible crime report or information from a law enforcement agency, such as the CIA. They may also be triggered by a plea bargain from a defendant in a previous criminal case in which the individual hoped to gain leniency in exchange for cooperation with investigators. In some cases, a federal probe will be initiated because of an anonymous tip or complaint.
If the preliminary investigation indicates that federal laws were violated, a full investigation will begin. This comprehensive phase can include interviewing witnesses, issuing subpoenas for documents, extensive surveillance and more. During this phase, a grand jury will be convened to review evidence and decide whether criminal charges should be filed.
Federal investigative agents are highly trained and well-versed in the recommended techniques for conducting an investigation. They are skilled at obtaining evidence using tools such as search warrants and subpoenas, which must be signed by a judge based on probable cause. You should never approach federal agents – in person or through writing – without consulting with your attorney first. Any statements made to federal agents may be used against you in court and can potentially harm your case.
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