General information about investigations, allegations of financial or business misconduct, and defense considerations.
What Should I Do If the FBI Wants to Interview Me? Direct answer: If FBI agents ask to interview you, you may decline a voluntary interview and ask to speak with a lawyer before answering questions. Do not lie, destroy evidence, or obstruct the investigation. Federal investigations can move quickly and may involve subpoenas, interviews,
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What Happens After Receiving a Federal Grand Jury Subpoena? Direct answer: A federal grand jury subpoena requires prompt attention. Counsel can evaluate its scope, preserve responsive material, communicate with prosecutors, assert applicable privileges, and seek modification when appropriate. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and digital evidence.
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Target vs. Subject vs. Witness in a Federal Investigation Direct answer: Federal prosecutors may describe a person as a target, subject, or witness, but those labels can change. A target is linked by substantial evidence to a possible crime; a subject’s conduct is within the investigation’s scope. Federal investigations can move quickly and may involve
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What Does IRS Criminal Investigation Investigate? Direct answer: IRS Criminal Investigation investigates potential criminal violations of tax and related financial laws, including alleged tax fraud, money laundering, identity theft, and certain fraud schemes. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and digital evidence. Early legal advice can help
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What Happens During a Federal Fraud Investigation? Direct answer: A federal fraud investigation may include records requests, subpoenas, interviews, surveillance, search warrants, digital forensics, and financial tracing before prosecutors decide whether to seek charges. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and digital evidence. Early legal advice can
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PPP Fraud Investigation: What Records Will the Government Review? Direct answer: In a PPP fraud investigation, the government may compare loan applications and certifications with payroll, tax, banking, ownership, expense, forgiveness, and electronic communications records. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and digital evidence. Early legal advice
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EIDL Fraud Investigations and Federal Prosecution Direct answer: EIDL fraud investigations can focus on application statements, business eligibility, use of proceeds, identity information, bank activity, and communications. Charges depend on the evidence and statutes prosecutors believe apply. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and digital evidence. Early
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Can You Be Charged With PPP Fraud Years Later? Direct answer: PPP-related allegations can surface years after a loan or forgiveness decision. Applicable limitation periods depend on the suspected offense, statutory amendments, and specific facts, so individualized advice is important. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and
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Federal Wire Fraud Charges in Louisiana Direct answer: Federal wire fraud generally requires proof of a scheme to defraud, intent to defraud, and use of interstate wire communications to further the scheme. Each element and the alleged communications should be examined closely. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial
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Mail Fraud vs. Wire Fraud Direct answer: Mail fraud and wire fraud both address schemes to defraud, but they differ in the communication channel alleged: mail or qualifying carriers for mail fraud, and interstate wire communications for wire fraud. Federal investigations can move quickly and may involve subpoenas, interviews, search warrants, financial records, and digital
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