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

Dealing with Federal Investigations: Steps to Take

We know it’s not easy to deal with unknown prosecutors interrogating you. It can be very frustrating, and considering the chances that individuals have a hard time dealing with strangers. It may lead to annoyance or health issues like blood pressure, anxiety, or a sudden heart attack. Step up on your game and turn to Spodek Law Group in New Jersey, which will guide you and provide a legal council session. When you know your guilty conscience is not clear; probably you have committed the crime, it’s even a wiser step to contact Spodek Law Group. We are here at your service, and we will restore your current situation to your everyday life.

Ways to Tell When You’re Under Federal Investigations

1. Agents show up with a search warrant.

2. Immediate friends and family inform you.

3. When you receive subpoenas for documents.

4. You receive a target letter from a United States Attorney.

5. When a Federal Agent tries to speak with you.

Steps You Should Take When You Are Involved in a Federal Investigation

1. Step Back and Adjust Your Mind

I believe this will be the first step that any typical person would take. You can’t meet random people and start letting all the secrets out of the bag. You should never feel pressured or obligated to speak to those agents if you don’t want to. It’s a free world, and with the rules of the land, you can choose to remain silent. The Agents are very tactical guys. They may lead you into giving statements or tell them what you know. Still, the choice is yours. If you’ve already given in to their demands, don’t worry. Just lay down a bit and try to recall everything you’ve told them. The same statements you will need them in the next stage or once your lawyer arrives.

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

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

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

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

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

2024-03-12

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2024-03-12

Very professional, very transparent, over all a great experience

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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

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.

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2. Contact An Attorney

After investigations, you should not hesitate to contact a legal representative. It should be the first step you take before doing anything else. The Spodek Law Group Attorneys will make everything more manageable by taking up your case. They will give the best advice and guide you on what you should do to get back on track. The consultation fee is free of charge. You need to hire an attorney with full experience when it comes to handling Federal Criminal cases. Remember that it doesn’t take any lawyer but a qualified one whose records are clean. We have dealt with both the state and federal cases for over 50 years, and still, we are the leading criminal law company in the whole of New Jersey. Federal cases can be complicated if one is involved. If you don’t watch, you might end up facing a jail-term sentence or other binding verdicts.

3. Never Forget Your Rights

Every country has its own rules. One Universal law is every citizen is has got their right to liberty, as stated under the constitution. You have the right to cooperate or not to cooperate with any agent. Nobody will take arrest you if they do not have a search warrant to do so. Law enforcement officials must show you a document that identifies them as officers. If not careful, some thieves and scammers perpetrate to be working for the federal government department, yet they are fake.

4. Tell the Truth

It is prudent that when you speak to the Federal Prosecutors, always be honest with your words and actions. Whether you have sworn under oath or not. It would help if you told the truth under all circumstances. Government sends Agents in two. One will interview you, and the other will act as a witness. If what you speak to your lawyer is contrary to what you said to the agents, then you will be in serious trouble. Any lies you tell is a criminal offense, and no one can escape punishment. It may be 8-20 years maximum.

Another necessary step to take when you are under a federal investigation is to remain silent. Do not talk to anyone who is not a legal representative. If you are in communication with friends and family, the court may issue a subpoena, and those people will have to testify against you. They may further complicate your case and giving your lawyers a hard time.

If you have a federal case and wondering where you should start from, visit the Spodek Law Group and allow us to work together. Contact us or visit our website.

What to Do if You’re the Target of a Federal Investigation

It can be unnerving to learn that you are the target of a federal government investigation. However, being investigated does not automatically mean that you have done something wrong. It’s critical to understand that you have rights throughout the entire legal process. With this in mind, let’s delve deeper into the initial steps you need to take after discovering your status as a person of interest in a federal case.

Take Your Time Before Responding
There’s the possibility that you’ll receive notice via mailed letter or receive a phone call to schedule an interview. This provides time before deciding what actions to take. If confronted by authorities at any place, including your home or business premises, it’s vital not to reveal anything unless authorized by your attorney.

Consult Legal Counsel Immediately
No matter how you are notified about government investigation intentions, reaching out for legal help should be your top priority. An experienced attorney can explain the procedure and provide insights into what kind of information governmental investigators may seek from you during inquiries or interrogations.

Secure Supporting Evidence
Multiple lines of evidence could be applied to establish yourself out of involved persons in an investigation. Old social media posts proving international absence during prevalent criminal conduct or bank statements negating money laundering allegations prove compelling examples.Weaknesses in evidence presented by opposing party could create an opportunity for defence thereby reducing penalties upon conviction.It is best discussed with your legal adviser who will endeavor to vindicate your position successfully.

Avoid Public Discussion
Talking publicly concerning either involvement or non-involvement regarding federal cases is discouraged under any circumstance as anything revealed can lead investigators requiring more detailed explanations for obscure accounts given earlier.Henceforth it remains taboo both on social media and conversations with close friends and family members until court proceedings end.Ultimately explore telling anyone about case proceedings solely through counsel where leaking privileged information is prohibited.

Hire Legal Counsel Now to Increase Your Chances of a Favorable Outcome
It is crucial not to give the government a reason to charge you with committing any crime if investigated. The best option after discovering that you are being investigated should be the immediate hiring of an attorney who could be instrumental in documenting and explaining why certain evidence offered by the prosecution isn’t substantial enough. Retaining legal representation can also increase your odds of receiving a lenient sentence, damages compensation or complete acquittal from charges.Markedly, if convicted, your attorney could file an appeal on your behalf.

The table below summarizes tips that will guide a person when faced with a federal criminal investigation.