What Happens in a Federal Investigation?
A federal investigation begins after someone reports a crime. An individual may become “a person of interest” after being mentioned by a criminal cooperating with law enforcement or falling on the radar of federal intelligence agency data capture. Federal law enforcement agents working toward a federal indictment may wiretap phones, perform physical surveillance, set up wired conversations, review financial documents, execute search warrants, conduct witness interviews, and monitor online activity.
Sometimes agents furtively investigate a person for years before bringing federal criminal charges. You may not know you are under investigation until you receive a target letter from a federal prosecutor, a federal law enforcement agent requests a meeting, federal agents show up at your home or work asking questions, associates tell you they have been contacted, or you receive a grand jury subpoena requesting documents or testimony.
If you are under investigation, it is imperative that you contact an experienced federal criminal defense attorney. Federal lawyers will protect your rights and make sure you do not accidentally incriminate yourself.
Dallas, TX Federal Attorney Jeff King frequently helps clients answer crucial questions such as:
- Am I a witness or a target?
- Should I agree to meet with federal prosecutors?
- What does my Fifth Amendment right against self-incrimination mean?
- Do I have to cooperate with a federal investigation at this point?
What to do When Faced With Criminal charges
If you are charged with a federal crime, you will need a special type of lawyer who is licensed to practice in the federal court where the case is pending – or who can obtain permission to practice there on a one-time basis. The federal criminal justice system is a completely different animal than the state system, so you should consider that in your selection of an attorney as well.