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Todd Spodek (Managing Partner)

Mr. Spodek decided early on in his life to focus his education and experience on trial work. Todd Spodek attended Northeastern University in Boston, MA and majored in criminal justice. This background provided an indispensable tool in the representation of criminal defendants in grand jury investigations, pre-trial hearings, trial, appeals and navigating the corrections process.…

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What To Do First If You’re Involved in a Federal Investigation

What To Do First If You’re Involved in a Federal Investigation

Understanding the process of federal investigation helps reduce confusion and lessen the stress that accompanies an accusation. We acknowledge that you may feel overwhelmed and not know where to turn to when you first found out that you are being investigated for a federal offense. Our renowned defense team is available to take over and provide legal counsel at any point in your criminal case, which makes it easier for you to carry on with your life as usual. Reach out to us for any questions you may have, and we will advise you of the course of action in your distinct case.

Learning You’re Under Investigation for a Federal Crime

Have you been wondering if you are under federal investigation? These five ways can give you a hint if you are being investigated for a federal offense.

  • A federal agent appears at your front door and attempts to speak with you. If you are not at home, the federal agent may leave a card with a phone number.
  • You may receive a “target letter” from an Assistant United States Attorney. The letter notifies you that you are the target of a federal investigation.
  • You may receive a subpoena for documents to the grand jury.
  • Federal agents may show up at your house or property with a search warrant.
  • You may hear about the possible investigation from someone else you know after they have been questioned or approached.

If you encounter any of the above hints, you should reach out to our legal defense team as soon as possible. One of our skilled attorneys will work alongside you throughout the investigation process to make sure you don’t falsely incriminate yourself. The sooner you get in touch with us, the better your chances are of achieving your desired result.

Speaking with the Agents Investigating Your Case

You are under no obligation to say anything if federal agents attempt to speak with you during the investigation stage of your criminal case. Take a step back and think before you agree to talk with the federal agents. These agents will employ tactics that make you feel pressured into speaking with them. However, always remember it is entirely your choice. If you have already spoken with federal agents, sit down and try to remember what you said as this information will be invaluable to your defense lawyer while working to develop your defense. Don’t say anything until your lawyer advises you to do so.

One of the techniques to avoid a conviction and the harsh punishments that accompany conviction is to have a skilled defense attorney fighting on your behalf. You will need a federal lawyer who has experience working in very complex cases, especially if you are involved in a federal criminal case. Once you find a qualified defense lawyer, decide what qualities are significant to you. As soon as you have found a potential lawyer, meet or call the lawyer and discuss the details of your criminal case. If you feel and think the lawyer is the one for your case, formally secure legal services and get going to create a strategic defense.

Get in touch with our top-tier legal defense team if you are looking for a lawyer who values your future and keeps you informed throughout the process. You deserve the when your future is on the line. Enlist our legal services and we assure you we will do everything in our power to uphold your legal rights and maintain your reputation by fighting for you both in and out of court. Our case results showcase our dedication and vast skill set, proving our lawyers’ proficiency and willingness to help the wrongfully accused. As one of the most recognized law firms, we know what it takes to win.

If you believe you are being investigated for a federal crime, contact our legal defense team right away to determine what you should do to get on track to obtaining your desired conclusion and for guidance in the investigative stage of your case. You may call our toll free number or send us a message online to receive a free initial case analysis and get started.

Being involved in a federal investigation can be a life-changing process. The investigations can be quite intrusive and can significantly damage your reputation. If you make the right moves, though, you can help to protect youtself during this process.

Call an Attorney

The first thing you should do after finding out that you’re involved in a federal investigation is to hire an attorney. A good lawyer is a necessity when dealing with any type of investigation, of course, but it often seems even more prudent when you’re dealing with any type of federal issue. After all, federal investigations can often seem significantly more severe and may mean that you have much more to lose.

Make sure that you work with an attorney who has a background in federal law as well as in the particulars of your own case. A good attorney will provide you with invaluable advice as you make your way through the investigation. Despite popular opinion, innocent people absolutely need the help of an attorney to avoid having their rights abrogated.

Be Aware of the Investigation

The next step is to be aware of exactly what the investigation entails. You do have a right to know why you are being investigated, even if those in charge of the investigation are not forthcoming about the full scope of what’s going on. You absolutely need to figure out why you are the subject of a federal investigation, what the federal agency in question is looking for, and what you need to do to protect yourself. Gathering this type of information can be difficult, but that’s why you’re working with an attorney.

The goal here is twofold. First and foremost, you are looking to protect yourself. It is important, though, that you know exactly what you need to do to stay in compliance with the investigation. Knowing the scope of what’s going on will help you to ensure that you’re not making any moves that could get you in further trouble.

Gather Your Records

A significant amount of time during a federal investigation will be spent gathering evidence. It is not, however, just the job of the investigating agency to find whatever records they need. It is also your job to make sure that those records are not destroyed during the course of the investigation. Doing so would be considered obstruction of justice and could have some fairly serious results. As such, it’s important that you begin to gather whatever records the federal agency demands during this investigation.

Don’t just count on having the files you need available. Make sure that you have access to any backups, whether physical or electronic in nature. Make sure that you hand over everything that the federal agents ask of you, as failure to do so might land you in even more trouble. Having your documents ready is usually a good way to ensure that you are seen as cooperative.

Keep Quiet

It’s important that you refrain from talking to anyone about the investigation. There are many good reasons to avoid doing so, ranging from avoiding another obstruction charge to expanding the potential witness pool if and when charges are formally brought against you. While you might want the rest of the world to see your side of the story, it’s important that you keep quiet.

If you can’t be quiet, it’s important that you tell the truth. Lying to the government is a very serious offense and one that absolutely will be prosecuted if it is discovered. It’s better to stay silent than to tell a lie, so make sure that you consult with your attorney before you make any type of public statement. It’s natural to want to speak out against a perceived injustice, but it’s not always the move from a legal standpoint.

Always remember that being involved in a federal investigation is a serious matter. You should absolutely get representation as soon as possible and make sure that you are ready to comply with any legally allowable requests made by the investigators. You have a chance to make it through this process with your reputation intact, but only if you follow the correct steps.

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