Signs You Could Be Under Federal Investigation
If you’re facing federal criminal charges, it’s crucial to seek the guidance of an experienced federal criminal attorney who can navigate the complexities of the legal system and protect your rights. No one wants to be convicted because of a crime or even accused of one. Even the thought of being suspected of being involved in a crime can give you goosebumps. This is because federal crimes have strict punishments, including hefty fines and jail time. No one wants to experience either of them. That being said, sometimes you may be investigated for a crime and not even know it.
There are certain signs that make it obvious that you are being investigated for a federal crime. However, some of the signs can be too subtle. It is essential to know these signs to recognize them when they happen to you, and you can hire a legal team to protect your rights. Speak to a criminal defense lawyer in Syracuse to discuss your case.
Signs you could be under federal investigation
Receiving a target letter.
This is one of the most obvious signs that federal officers are investigating you for a crime. The US Attorney’s Office sends a letter to a person’s address to personally let them know that they are being investigated and may face future criminal charges. The letter also contains other relevant information related to the investigation.
An investigator shows up at your residence.
Another obvious sign is when a federal investigator shows up to investigate you personally at your residence. For many people, having an investigator show up at their doorstep is often the first sign that they are being investigated and not the letter. When this happens, you should look for a criminal defense attorney immediately.
Your bank accounts are under scrutiny.
If you find yourself unable to use your bank accounts to make payments or when your cards start declining for no reason, it may be because you are being investigated for a crime. When people are under investigation by federal officers, the government often freezes the targeted person’s bank accounts and assets as part of the investigation.
Your phone calls are being monitored.
When under investigation for a federal crime, the government monitors your phone calls. This includes the officers intercepting and recording your phone call conversations, reading your text messages, and monitoring your emails.
Investigators arrive at your house with a search warrant.
Officers coming to your house with a search warrant means there is something serious. This warrant allows the officers to search your house, mostly for illegal drugs, black money, etc. When this happens, you should not waste any time and get in touch with an attorney immediately.