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How Do You Know You’re Under Federal Investigation?

November 3, 2020 Federal Criminal Attorneys

Federal laws are straightforward and strict such that when you break any of them, it will be known. A New Jersey investigation agency will start an investigation into the offense to figure out the facts. You need to know if an investigation is going on about your issue to plan early for defense.


You can plan for that by getting a knowledgeable lawyer who knows how to handle offenses whose nature is similar to yours. This article enlightens on knowing that you are under investigation and other issues, such as what to do when you realize that. Continue reading to gain more insights.


What is Federal Investigation?


In any crime, there are always the first steps to establishing facts about it. Similarly, federal investigation refers to the early fact-finding stage. The investigations are commonly carried out by an investigative agent who is a specialist at that. Their main aim would be to determine the offender, other participants, and proof of the crime during the inquiry.


Federal investigations are mostly driven by information found by special investigative bodies such as the CIA. In other instances, the investigative agents can receive information from the defendant on a pending case waiting for a verdict. However, in most cases, it begins with filling a vital and reliable report concerning a crime.


The agents in the federal investigation are well versed with the recommended techniques of doing the investigation. They also work together with federal prosecutors to make sure that they achieve the primary goal.


If you are under investigation by the agents, they will use tricks to prevent you from knowing you are under investigation. They will try to be deceptive so that you don’t realize what is happening.


For instance, they will pretend that they are not looking for what you may think to ensure they get the exact information. Read the next section to know the signals you should watch out for.


Here are the signs that you are under federal investigation


You can know you are under investigation;


1. Through Letters


Not at all times will that happen, but in some instances, the Federal agents can be polite to the extent of sending you a letter to notify you that you are under their radar. In the message, they may request you to meet a member of the investigative team. Also, they can ask you to present yourself to their offices for interrogations.


If that happens, you should not respond directly to the letter by presenting yourself to the team. The best defensive strategy is consulting with your lawyer to get the best guidance on approaching the team.


2. Agents may decide to approach you with questions


You could be out with friends having a good time, and then suddenly, the agents approach you. At that time, they may pretend that they are not looking for you and ask you specific questions. If you find yourself in that scenario, know that something is not right. The best remedy for that is approaching your lawyer for guidance to avoid falling into the trap.


Besides, if they realize that you are intelligent to understand what is going on, they will approach your family member to investigate him/her. They’ll know that it will be easier to extract the information they need from them.

3. Through a warrant


It’s neither easy nor fast to process a warrant. Therefore, if any investigative agencies in New Jersey give you a warrant, you should know that things are abnormal. The warrant from the investigative agencies should act as a strong signal to you. Don’t take anything for granted. Instead, approach your lawyer for the way forward.


4. If there are any elements of tracking


It’s not easy to know if someone is trailing you. However, some things should notify you that something fishy is going on. For instance, when you realize that a car is following you wherever you go, you should start sensing that the investigative agencies or someone associated with them are after you.


Here is what to do if you realize you are under investigation by the federal agents


When you realize that the federal investigative agents are after you, there are certain things you should avoid.


First, you should not tell a third party about the investigation because the chances are that the agencies will approach them about you. You should also not approach any investigative agents either in writing or physically without consulting your lawyer first. If you do the opposite, you may end up regretting everything.




Knowing that you are under investigation by the federal agents will enable you to plan prior. You will arrange with your lawyer how to approach the agents. You can also consider checking here to know how to go about it.



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