Find out what kind of contact this is
Federal contact can range from a request for an interview to service of a subpoena, execution of a search warrant or notice that a person is a target or subject of an investigation. The response should match the actual situation.
You can seek legal advice before an interview
If agents want to question you, you can ask to speak with a lawyer before deciding whether and how to participate. A person does not have to guess about the purpose of the interview without understanding the legal context.
Do not destroy records
Do not delete, alter or conceal documents, messages or electronic information because an investigation exists. Preservation issues can become separate problems.
Subpoenas and warrants are not the same
A subpoena generally demands production or testimony through a legal process; a search warrant authorizes a search within its scope. The document should be read carefully and any deadline identified immediately.
Federal investigations can develop before charges
Early representation may involve communicating with prosecutors or agents, reviewing the theory of the investigation, responding to process and preparing for charging decisions.
Common questions
Should I agree to an interview immediately?
You can ask to speak with a lawyer first. The best decision depends on your role in the investigation and what agents are seeking.
What if agents already searched my home or business?
Keep the warrant and inventory or receipt paperwork, preserve relevant information and have the scope and circumstances reviewed.
What if I received a target letter?
A target letter should be reviewed promptly because it can signal that prosecutors believe you are closely connected to suspected criminal conduct.
Related information
This page provides general information and is not legal advice. The law, defenses and possible consequences depend on the facts and current law.