Q: I think I’m being investigated by the FBI or another federal agency. What should I do?
A: If you believe you are the target or subject of a federal investigation, the single most important thing you can do is hire a criminal defense attorney before you are charged. Pre-charge representation is one of the most effective tools in federal criminal defense.
Signs You May Be Under Investigation
Federal agents contacted you or visited your home or workplace. A grand jury subpoena was issued for your records. Co-workers, friends, or family members told you they were questioned about you. You received a “target letter” from the U.S. Attorney’s Office. Your bank or financial institution froze your accounts or reported unusual activity.
Why Early Intervention Matters
In many federal cases, the investigation phase lasts months or even years before charges are filed. During this time, a defense attorney can communicate with prosecutors, present mitigating information, negotiate cooperation agreements, and sometimes convince the government not to bring charges at all. Multiple clients of The Chetson Firm have avoided prosecution entirely through early intervention.
Do Not Talk to Agents Without a Lawyer
Federal agents are trained investigators. They are allowed to lie to you. Anything you say can and will be used against you. Even if you believe you are innocent, making a false statement to a federal agent is itself a federal crime under 18 U.S.C. § 1001, carrying up to five years in prison.
Grand Jury Investigations
If you receive a grand jury subpoena, you have the right to consult with an attorney before testifying. While your attorney cannot be in the grand jury room with you, they can be right outside the door. In some cases, a motion to quash the subpoena may be appropriate.
Related Practice Areas
Federal Criminal Defense | Criminal Investigations | The Chetson Firm
This post is for informational purposes only and does not constitute legal advice. If you believe you are under investigation, contact The Chetson Firm at (919) 352-9411 immediately.