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The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

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How Do You Know You’re Under Federal Investigation?

March 21, 2024

Signs That You Are Under Federal Investigation: What You Need to Know

If you are associated with something that might be of interest to the federal government, it is essential to know whether you are under investigation. The question is, how can you tell? In this article, we will discuss some indications that the feds might be looking into your activities.

How Can You Tell If You Are Under Federal Investigation?

Federal investigations usually begin when agents from the Federal Bureau of Investigations (FBI) start piecing together information that could help them determine if there has been a violation of federal law. Their goal is to find out three things: whether a crime was committed, who committed it, and what evidence exists to prove it.

Here are some signs that indicate you may be under federal investigation:

1. Home Visit

One way to know if you’re being investigated by the feds is if they show up at your doorstep unannounced. When people identifying themselves as federal agents knock on your door and want to talk with you, this could mean trouble. Usually, they will identify themselves before interrogating or asking questions related to something in which you might have an interest or personal life.

2. Search Warrant

Another common sign that indicates a possible investigation against someone involves showing up at their home or premises with a search warrant. This means they suspect wrongdoing and want access for further investigation purposes.

3. Subpoena

For business owners or organizations involved in any legal matter requiring records production during an ongoing case – receiving subpoenas from relevant authorities would signal potential involvement in criminal activity.

Christine Twomey
Christine Twomey
2024-03-21
Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.
Brendan huisman
Brendan huisman
2024-03-18
Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!
Guerline Menard
Guerline Menard
2024-03-18
Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️
Keisha Parris
Keisha Parris
2024-03-15
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko Beauty
Taïko Beauty
2024-03-15
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!
Anthony Williams
Anthony Williams
2024-03-12
Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.
Loveth Okpedo
Loveth Okpedo
2024-03-12
Very professional, very transparent, over all a great experience
Bee L
Bee L
2024-02-28
Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.
divesh patel
divesh patel
2024-02-24
I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

4.OIG Meeting

Federal employees should take note when representatives from Office Inspector General visit their workplace requesting interviews regarding accusations made against them; these visits often lead towards formal investigations conducted by the federal government.

5. Target Letter

A target letter is a formal notification from the prosecutor that you are under investigation and may be charged with a crime. The letter usually requests an interview, which can be conducted alone or with legal representation.

6. Word on the Street

Sometimes, people might hear rumors about their involvement in illegal activities through word of mouth before any official notice arrives. This information could help them prepare for what’s to come and avoid getting into trouble.

The Role of FBI Agents in Federal Investigations

FBI agents play a crucial role in federal investigations by gathering evidence and interrogating witnesses to determine if there has been any violation of federal law. They work closely with prosecutors who provide legal guidance when subpoenas or search warrants are needed, as well as determining whether there is sufficient evidence to pursue criminal charges formally.

Federal investigations aim to establish three things: whether a crime was committed, who committed it, and what evidence exists to prove it. Once they have gathered enough information, they will present their findings to the relevant authorities for further action.

What Should You Do If You Are Under Federal Investigation?

If you find yourself under federal investigation, one of the first steps you should take is obtaining legal representation from an experienced attorney specializing in this area of law immediately. It would help if you did not inform anyone else apart from your lawyer about anything related to the matter under investigation until advised otherwise by your counsel.

SIGN OF FEDERAL INVESTIGATION DESCRIPTION
Home Visit Federal agents show up at your doorstep unannounced.
Search Warrant Federal agents show up at your home or premises with a search warrant.
Subpoena A subpoena is presented to the business by the federal agency, requiring the business to supply business records.
OIG Meeting Representatives from Office Inspector General visit their workplace requesting interviews regarding accusations made against them; these visits often lead towards formal investigations conducted by the federal government.
Target Letter A formal notification from the prosecutor that you are under investigation and may be charged with a crime. The letter usually requests an interview, which can be conducted alone or with legal representation.
Word on the Street Hearing rumors about involvement in illegal activities through word of mouth before any official notice arrives. This information could help prepare for what’s to come and avoid getting into trouble.

The Role of FBI Agents in Federal Investigations

The FBI plays a crucial role in federal investigations as they gather evidence and interrogate witnesses to determine if there has been any violation of federal law. They work closely with prosecutors who provide legal guidance when subpoenas or search warrants are needed, as well as determining whether there is sufficient evidence to pursue criminal charges formally.

Federal investigations aim to establish three things: whether a crime was committed, who committed it, and what evidence exists to prove it. Once they have gathered enough information, they will present their findings to relevant authorities for further action.

Taking Action If You Are Under Federal Investigation?

If you find yourself under federal investigation, one of your first steps should be obtaining legal representation from an experienced attorney specializing in this area of law immediately. It would help if you did not inform anyone else apart from your lawyer about anything related to the matter under investigation until advised otherwise by your counsel.

Remember, federal investigations are serious matters that can have significant consequences for those involved. Therefore, it is essential to take them seriously and seek legal advice as soon as possible.

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Todd Spodek

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RALPH P. FRANCHO, JR

Associate

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JEREMY FEIGENBAUM

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ELIZABETH GARVEY

Associate

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CLAIRE BANKS

Associate

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RAJESH BARUA

Of-Counsel

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CHAD LEWIN

Of-Counsel

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