Category: Federal Criminal Defense

| Federal Criminal Defense

Signs of Being Under Federal Investigation

January 26, 2025

Receiving a Target Letter: Notification from the U.S. Attorney’s Office indicating you’re a subject in a federal grand jury investigation. Visit from Federal Agents: Agents from agencies like the FBI or IRS appear at your home or workplace, often with a search warrant. Unusual Surveillan

| Federal Criminal Defense

The IRS Criminal Investigation Process

January 8, 2025

Few things strike fear like notice that the IRS is investigating you. An IRS criminal investigation may be centered on allegations of one or more federal financial crimes, including: Tax fraud Narcotics trafficking Money laundering Public corruption Healthcare fraud Identity theft If you learn you a