Federal Crimes FAQ
If you have been involved in a federal crime or are under investigation, you may have several questions. This article provides answers to some of these frequently asked questions.
Should I hire a lawyer if I am under federal investigation but have not been charged?
Yes, you should. If you are under federal investigation, it is only a matter of time before you are arrested or indicted. That is why it is crucial to work with an experienced and qualified attorney. Once the investigation starts, contact an attorney immediately. They will be able to collect information about the process, protect your rights and prevent an indictment. They can help to form your case so that your chances of success increase drastically.
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(212) 300-5196What is the difference between Federal and State Crimes?
The primary difference between Federal and State crimes lies in their jurisdiction. A State crime is limited by state boundaries, while a Federal Felony occurs across states or involves other countries. For instance, regular DUIs, traffic offenses, thefts, battery cases typically fall under state law; however, crimes committed on federal property or include smuggling practices into the country come under federal law. There may also be instances where cases may be prosecuted both f Federally and statewide.
Todd Spodek
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Featured on Netflix's "Inventing Anna," Todd Spodek brings decades of high-stakes criminal defense experience. His aggressive approach has secured dismissals and acquittals in cases others deemed unwinnable.
You received a target letter from the U.S. Attorney's Office stating that you are the subject of a federal grand jury investigation, but no charges have been filed yet. You are unsure whether speaking to investigators without an attorney could help clear your name or make things worse.
Should I cooperate with federal investigators on my own before charges are formally brought, or do I need a lawyer at this stage?
You should retain an experienced federal criminal defense attorney immediately upon learning you are under investigation, even before any charges are filed. Under the Fifth Amendment, you have the right to remain silent, and anything you say to federal agents — even seemingly innocent statements — can be used against you or result in additional charges under 18 U.S.C. § 1001 for making false statements to a federal officer. An attorney can communicate with prosecutors on your behalf, potentially negotiate a favorable resolution such as a pre-indictment plea or cooperation agreement, and ensure your constitutional rights are fully protected throughout the process. Early intervention by skilled counsel is often the difference between a case being charged or declined by the U.S. Attorney's Office.
This is general information only. Contact us for advice specific to your situation.
