Many people charged with crimes are arrested at the scene of the alleged incident, such as those accused of driving while under the influence of alcohol (DUI) or assault. However, there are times when investigators may look into potential crimes before making an arrest or bringing criminal charges against someone. Although not all investigations lead to criminal charges, recognizing the signs of an ongoing criminal investigation can help you prepare a strong defense and navigate the criminal justice process with greater poise and composure. If you suspect that you are under federal investigation in Southwest Washington state, it’s essential to seek the counsel of a highly qualified and knowledgeable Vancouver criminal defense attorney who can help you understand your rights and options. Together, you can assess the situation and determine the most strategic path forward that protects your freedom and future as much as possible. Let’s take some time to explore how to find out if you are under federal investigation and when to contact an experienced Camas criminal defense lawyer who can protect your best interests.
What is Federal Investigation in Washington State?
Some crimes are prosecuted at the federal level, and a federal investigation is typically the initial step in this legal process. Essentially, a federal investigation is a series of tactics that attempt to determine if a federal crime has been committed. Common types of federal crimes include white collar crimes, wire fraud, certain drug offenses, conspiracy crimes, cybercrimes, some violent crimes, among many others. Federal agencies are tasked with investigating these crimes, as many of these cases tend to be complex in nature and carry significant penalties that are often more substantial and severe than those for state crimes.
How Do You Know If You Are Under Federal Investigation?
Federal investigators usually approach potential defendants with care, as they do not want the person under investigation to make sudden moves that interfere with the agency’s ability to gather information and evidence. However, there are some signs that could indicate that you are the subject of a federal investigation, and recognizing these signs can help you take action, hire legal representation, and prepare for any impending federal charges. Some of the more subtle signs that you may be under investigation include: Suspicious activity from banking institutions (i.e., unexpected account freezes or seizures); surveillance (cars outside of your home or work, disruptions to your online accounts, etc.); mail delays (you notice that your mail has been opened or is experiencing significant delays in reaching you); or strange behavior from your family and colleagues (i.e., agents have told your friends and family to limit their contact with you). Of course, there may be more overt signs that you are being investigated, such as federal agents showing up at your office or home, receiving a grand jury subpoena, or receiving a target letter that informs you of the federal investigation.
Am I Under Federal Investigation in Washington State?
If you are concerned that you may be under federal investigation, it’s natural to feel anxious about your situation. It may be worth discussing your suspicions with a trusted and experienced Camas criminal defense attorney so that you can understand your legal rights and options. Together, you can determine the most strategic course of action that preserves your rights and protects your future as much as possible.
Learning that you may be under federal investigation can be a stressful and intimidating experience, but it’s essential to understand that you do not have to go through this daunting process alone. Reach out to The Vern McCray Law Firm, PLLC, right away at (360) 834-6262 to get started with a highly qualified and dedicated Vancouver and Camas criminal defense attorney.
