Each federal agency has a significant amount of resources and although it may not be clear whether you are a target initially, it does not mean that you cannot become one.
Federal investigations sometimes begin years before you are contacted. The government investigators sometimes already have information that may implicate you. Therefore, never think that because agencies ask for information that the agency does not already have the answer.
Always Be Truthful
Federal investigations require you to be truthful in your responses, subpoena responses and any level of questioning. Failure to provide truthful answers can start another can of problems called providing false statements which have statutory penalties.
Realize That You Have Constitutional Rights
When the government decides to investigate you, the Constitution does have some limitations of government action, whether state of federal. During a federal investigation, although it is highly advised to cooperate with law enforcement agencies, you should also know your legal rights and how to protect them. This is but one of the reasons why you should have retained legal counsel or investigative lawyer.
Sometimes individuals or companies seek to find a defense attorney when it is too late. What you may have already told the federal government is fair game and can be used against you in the future.
Hire an Experienced White Collar Criminal Defense Attorney or Investigative Lawyer
Sometimes, government contractors, individuals or corporations make the mistake of handling the initial phase of federal investigation without legal counsel or an investigative lawyer. This frequently turns out to be one of the most costly legal mistakes seen to date.
When a government investigation is on the way, there could be civil penalties and criminal sanctions involved, including jail time.
Although defendants may think that they are innocent and have nothing to hide, the reality is that an experience white collar criminal defense attorney will already know that federal statutes related to fraud against the government can easily indict or charge a defendant up front. This puts a lot of stress on you although you may still believe that you are innocent.
Knowing how to respond to federal government investigations can valuable if correctly approached early in the process. Having an experienced defense attorney on board is essential. However, always realize that you have constitutional rights that limit the government’s actions.