Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Last Updated on: 28th July 2023, 07:31 pm
As you pull into your driveway, the weight of a long day at work begins to lift from your shoulders. But before you can even step out of your car, two imposing figures approach, badges gleaming in the sunlight. They are special agents from the Federal Bureau of Investigation. Your heart races as you realize that you are now caught in the crosshairs of a federal criminal investigation.
But there is hope. Experienced attorneys with a deep understanding of the complexities of federal criminal defense are ready to fight for your rights and defend you against the full might of the FBI and other federal law enforcement agencies.
The Federal Bureau of Investigation (FBI) is a household name when it comes to federal law enforcement. But while you may have seen them on TV, few people ever have the misfortune of facing an FBI agent in person, let alone in the context of a criminal investigation.
The FBI is tasked with enforcing federal statutes and investigating federal crimes, working within the larger framework of the United States’ criminal justice system, which is split between state and federal courts.
Examples of federal crimes include Medicare fraud, tax fraud, bank fraud, embezzlement, mortgage fraud, computer offenses, insurance fraud, and violations of the Controlled Substances Act.
An FBI investigation can be sparked by a tip, or as part of another ongoing case. But no matter how an investigation begins, FBI agents are information seekers, always on the hunt for evidence of criminal activity. They may come knocking on your door, looking for information or probable cause to link you to a federal crime.
But with the right legal representation, you can navigate the labyrinthine world of federal criminal defense and protect yourself against the FBI’s powerful investigative tools. Don’t go it alone – trust in the experience and expertise of seasoned attorneys ready to fight for your rights.
When the FBI sets its sights on an individual or organization, the stakes are high and the risks are numerous. From healthcare fraud to cyberterrorism, the FBI investigates a wide array of federal crimes, each carrying the potential for substantial fines and federal imprisonment.
But the danger doesn’t stop there. With the breadth of the federal conspiracy statute, a single investigation can lead to multiple counts of multiple crimes, adding up to decades of incarceration. And even if you’re not directly involved in the commission of a federal offense, you could still find yourself facing prison time.
It’s not just the severity of the potential penalties that make FBI investigations so daunting, but also the tactics employed by the agents conducting the investigation. They will use every tool at their disposal to keep you in the dark and make you believe you’re not a target, in the hopes that you’ll let your guard down and give them something they can use against you.
So if you find yourself on the receiving end of an FBI investigation, approach the situation with caution. Remember that the agents have the upper hand, and that one misstep could have serious consequences. It’s crucial to seek legal representation and exercise your right to remain silent, as this is the best way to protect yourself and your rights.
As a potential witness or target in a federal investigation, it is imperative that you do not make the mistake of assuming that you have “nothing to worry about” just because FBI agents may tell you so. In fact, they are not obligated to inform you if you are truly the focus of their investigation. Furthermore, even if you are currently only a witness, this could change as the investigation progresses and new information is gathered.
It is crucial to remember that the FBI has likely conducted extensive research on you by the time they approach you. Therefore, regardless of whether you have anything to hide or not, it is in your best interest to refuse to answer any questions without the presence of a skilled and experienced federal defense attorney. The federal criminal code and various statutes impose a vast array of offenses, and it is impossible for anyone to know for certain if they may be at risk without proper legal counsel.
Don’t take any chances with your freedom and future. If you are unsure about your involvement in a federal crime, it is all the more reason to seek the guidance of a reputable attorney as soon as possible. Only a seasoned federal defense lawyer can truly discern the scope and nature of the investigation and devise a defense strategy that is tailored to your specific situation. Protect yourself, speak with an attorney promptly.
When federal law enforcement agents come knocking at your door or give you a call for an interview or voluntary statement, it’s natural to feel a flutter of anxiety in your chest. What could they possibly want with you? Are you in legal trouble? Are you required to cooperate with them? Should you have an attorney present? These are all valid questions to ask yourself in such a situation. In this article, we will delve deeper into the distinction between being a target versus non-target of an investigation, your legal rights when dealing with federal law enforcement, and the importance of seeking the advice of legal counsel in these uncertain times.
The FBI logo is a symbol of authority and power that can strike fear into the hearts of many. But what does it mean when you are contacted by the FBI for questioning? You may be told that you are not the focus of their investigation – that their investigation is not about a crime they believe you committed, but rather someone else. However, it’s important to note that if you are the target of an investigation, federal agents are not obligated to volunteer that information. But you are entitled to ask.
If you are a target of an investigation, you may or may not be informed of this. You might even receive what is known as a “target letter. A target letter informs an individual that he or she is a potential defendant in a criminal investigation and what crime(s) he or she is being investigated for. The letter will also inform the individual of his or her 5th Amendment rights and provide information about how to retain court-appointed legal counsel. But it’s worth noting that it’s relatively uncommon to receive a target letter, as notifying an individual about a criminal investigation rarely presents any advantages to law enforcement and they are not legally required to notify you.
Federal agents may, however, volunteer that you are not the target of an investigation. You are also free to ask, or preferably have your attorney ask, the law enforcement officials who wish to interview you whether you are a target of an investigation. You may, for example, be considered either a subject or a witness of the investigation. A subject is commonly someone whose actions fall within the ambit of the investigation, while a witness is commonly someone who has seen or heard relevant information.
Even if you are not a target, it’s important to understand that that can change. Law enforcement may approach you for questions about an investigation concerning another individual, but your answers to those questions or other information you share with them may cause them to suspect you of illegal activity, which may prompt further investigation of you. In such a situation, seeking the advice of legal counsel is always a prudent action to take. It’s better to be safe than sorry.
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