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If an individual in Charleston learns that the government has been investigating them or their company, there are several important steps to take. As a general rule, subjects of federal inquiries should not try to explain their conduct to the investigative agents without an assertive lawyer to protect their rights. The government agency often has a preconceived version of the story and may twist any statements to fit the alleged crimes they are looking into.
Accordingly, your first priority after notification of a government investigation should be to reach out to a knowledgeable attorney with broad experience in federal cases. A well-established legal professional could offer further advice on what to do if you are under federal investigation in Charleston.
Many people believe that they do not have a choice if the police or investigative agent knocks on their door and wants to speak to them or look around. They may think that if they do not immediately speak with the officers, they are signaling that they have something to hide. However, the Fifth Amendment of the United States constitution establishes that any individual under investigation has the right to an attorney before saying anything. It is always in one’s best interest to work with a dedicated legal adviser to help determine what information to share with the government.
Refusing to help in an investigation is not an admission of guilt. If the investigating agency believes someone has committed a crime, they must prove that beyond a reasonable doubt in the court of law. Unfortunately, Charleston residents who provide information or explanations to the agents without legal counsel are often misperceived to build the government’s case against them. Conversely, those who do not cooperate in federal investigations are often not charged.
Even if an individual believes they have nothing to hide, they may not be aware of the information the government has or how it could be twisted against them. A diligent attorney could advise a person under federal investigation in Charleston if speaking with the officers is the right tactical decision. Asserting one’s right to speak with a lawyer first does not mean that they have something to hide from the officers. This is simply an opportunity to get seasoned legal advice and ensure that any statements made will not harm them down the road.
In many cases, someone under investigation might find a notice from agents on their door requesting contact. Alternatively, the notice may request that the person come to the police station to talk. The right move in these scenarios is to reach out to a skilled attorney first who could respond to the officers on behalf of the Charleston resident. Federal agents will attempt to catch their target off-guard, so it is important to retain a strong legal advocate to act as a buffer against these traps.
One common police tactic is to arrive at a residence around sunrise to investigate. If the police begin searching one’s house early in the morning, the individual under investigation should try to document it as openly as possible. If allowed, they should film with their phone and make sure the officers know that they are recording. If they do not allow filming, the person should document that fact and watch what the police do. If the officers leave without arresting anyone, the person should take pictures immediately to document any damage caused. Anyone whose house was searched by federal agents should take this evidence to a nearby attorney for further guidance.
If you are being investigated by the federal government, an experienced legal professional could walk you through the available options and strategies for avoiding formal charges. A well-practiced lawyer could provide insight on what documentation to provide to agents, what details the government already has, and whether to litigate and limit access to further information.
These types of inquiries are often high stakes cases with a powerful legal opponent. For more information on what to do if you are under federal investigation, exercise your right to legal counsel and call today for consultation.
