PARKINSON BENSON POTTER | an association of independent trial lawyersGov’t Investigations
White Collar Defense

There are several ways to tell if you are under investigation. The most common way people learn of an investigation is if law enforcement agents contact them directly. This can happen in a number of ways, including:

• An agent may come to your door and try to speak with you.

• An agent may approach you at work or in a public place and try to question you.

• An agent may call you on the phone and try to get information from you.

If law enforcement agents contact you, it is important to remember that they are not required to tell you that you are under investigation. In fact, many times agents will try to deceive people into thinking they are not under investigation in order to get them to talk.

It is important to speak with an attorney if you are contacted by law enforcement agents. Do not try to speak with the agents without an attorney present. Even if you are not required to give a statement, anything you say can be used against you in court.

In some cases, people learn of an investigation because they are served with a subpoena. A subpoena is a legal document that requires you to provide evidence or testimony to the government.

If you are served with a subpoena, it is important to speak with an attorney before taking any action. An attorney can help you understand the subpoena and determine what, if anything, you are required to do.

Another way people learn of an investigation is if they receive a “target letter.” A target letter is a formal notice from the government that you are the subject of an investigation. Target letters are usually sent by federal prosecutors.

If you receive a target letter, it is important to speak with an attorney immediately. An attorney can help you understand the investigation and determine what your next steps should be.

CONCLUSION

If you are contacted by law enforcement agents or believe you are under investigation, it is important to speak with an attorney immediately. An attorney can help you understand the investigation and protect your rights.

If you are contacted by a federal agent, it is important that you immediately seek out the help of an experienced defense attorney. Do not try to talk your way out of the situation or answer any questions without an attorney present. Anything you say can and will be used against you in a court of law.

Your attorney will be able to protect your rights, help you understand the investigation process, and work with the government to try and resolve the matter without charges being filed.

The outcome of a federal government investigation will depend on the specific facts and circumstances of your case. In some cases, the government might decide to drop the investigation entirely. In other cases, they might file charges.

If you are charged with a crime, you will be arraigned and will have to enter a plea of guilty or not guilty. If you plead guilty, you will be sentenced according to the crime you were convicted of. If you plead not guilty, your case will be set for trial.

When the police come to your door with a search warrant, it is important to know what to do and what rights you have. A search warrant is a court order that gives law enforcement the right to enter and search your home or business for evidence of a crime.

If the police have a search warrant, you should:

1. Ask to see the warrant.

2. Get the name and badge number of the officer in charge.

3. Do not try to stop the officers from searching, but you can ask them to show you what they are looking for.

4. Do not answer any questions or make any statements until you have talked to a lawyer.

5. If you are arrested, ask for a lawyer immediately.

If the police do not have a search warrant, you should:

1. Ask the officers to leave.

2. Do not answer any questions or make any statements until you have talked to a lawyer.

3. If the officers do not leave, you can ask them to show you a warrant or get a lawyer.

4. If you are arrested, ask for a lawyer immediately.

It is important to know your rights when the police come to your door. If you have any questions or concerns, please contact an experienced criminal defense attorney.

There are a number of possible defenses to federal charges. The specific defenses available to you will depend on the facts and circumstances of your case. Some common defenses include:

• Entrapment
• Illegal search and seizure
• Lack of criminal intent
• Lack of evidence

An experienced defense attorney will be able to review the facts of your case and advise you on the best defenses available to you.

A conviction for a white collar crime can have serious consequences, including prison time, fines, and restitution. A conviction can also lead to the loss of professional licenses and the imposition of other collateral consequences. As such, it is important for those charged with white collar crimes to seek the assistance of an experienced criminal defense attorney.