Signs You May Be Under Investigation: A Lawyer’s Perspective
As criminal defense attorneys at Varghese Summersett, we often have clients who suspect they may be under investigation, even without direct contact from law enforcement. This article will highlight some signs of an ongoing investigation and offer guidance on what to do if you believe you’re being investigated.
What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them? – Actual search conducted by SEC X hacker before FBI Arrest
Just before being arrested by the FBI, the hacker who took control of the SEC X account, boosting Bitcoin values for a day searched for signs that the FBI might be after him. As a starting point, in the eyes of law enforcement, the search itself is incriminating, although there’s nothing illegal about it. So what is the answer to the question posed? In this article, we’ll use our decades of experience defending criminal allegations (an prosecuting them before that) to answer the question.
Understanding Law Enforcement Investigations
Before discussing the signs, it’s important to understand how investigations work:
Local Law Enforcement
Local agencies usually respond to crimes quickly. However, investigations into financial or computer-related crimes might take longer.
Federal Agencies
Federal agencies like the FBI work more slowly. It can take years before an arrest, even after the investigation has started.
Signs You Are Under Investigation (or Might Be)
1. Arrests or Investigations of Associates
If people you know—whether business partners, friends, or family—are being investigated or arrested, it could be a sign that you’re part of a larger investigation. Law enforcement often works by connecting individuals through their associations, looking at networks to identify suspects or accomplices. For example, if your business associate is being scrutinized for financial misconduct, authorities might believe you were involved or had knowledge of the wrongdoing. Similarly, if people in your personal life are arrested for criminal activities, such as drug offenses or fraud, law enforcement might consider you as part of the same circle. It’s important to pay attention to who around you is being questioned or arrested, as their cases could be linked to you.
2. Internet Service Provider Notification
Another strong indicator of an investigation is receiving a notice from your internet service provider (ISP) stating that they’ve been compelled to release information about your internet usage or online activity. Law enforcement can issue a subpoena to ISPs to gain access to your browsing history, emails, or other internet-based communications. This typically happens when authorities are investigating cybercrimes, such as fraud, hacking, or illegal downloads, but it could also occur in cases involving financial crimes or other activities where digital evidence is relevant. If you receive such a notification, it’s a clear signal that you’re under scrutiny for what you’ve been doing online, and you should immediately seek legal advice.
3. Search of Business or Property
A search of your business or property is one of the most direct signs that you’re under investigation. Law enforcement usually obtains a search warrant only after gathering substantial evidence, which indicates a high level of interest in your activities. If agents show up with a search warrant, it means they believe there’s probable cause that evidence of a crime may be found at the location. This can involve not only physical searches of your premises but also searches of electronic devices, computers, and storage systems. Such searches are not conducted lightly and suggest that law enforcement is already deep into the investigation process. It is important to stay calm, ask to see the warrant, and contact an attorney immediately.
4. Frozen Bank Accounts
If your bank accounts are suddenly frozen without explanation, it may be a sign that law enforcement is conducting a financial investigation. Freezing assets is a common tactic used to prevent suspects from transferring or hiding money during the investigation process. This can happen in cases involving fraud, money laundering, tax evasion, or other financial crimes. A frozen account is not just an inconvenience; it means that investigators are likely gathering evidence of illegal financial activities and are taking steps to secure funds they believe are connected to a crime. It’s crucial to speak to an attorney to understand why the freeze occurred and to take appropriate action to protect your financial rights.
5. Child Protective Services (CPS) Involvement
Sometimes, CPS may get involved if there are allegations related to child welfare, which can indirectly be part of a larger criminal investigation. For instance, if you’re suspected of drug activity, domestic violence, or other crimes that could affect your children, CPS may visit your home or contact your children at school. While CPS investigations are not always linked to criminal investigations, they can sometimes overlap. If law enforcement suspects that your activities may put children at risk, they might coordinate with CPS to investigate further. If CPS shows up unexpectedly or if your children are questioned about your household or activities, it’s a red flag that authorities are taking an interest in your family, possibly as part of a broader investigation.
6. Surveillance
Increased surveillance is another key sign that you may be under investigation. Law enforcement often uses surveillance techniques to gather evidence without making direct contact. You might notice unfamiliar vehicles parked near your home or business, strange individuals loitering, or cameras being set up in your area, sometimes attached to utility poles or other high points. Such surveillance can be conducted over an extended period to monitor your movements, interactions, and behavior. Investigators may be looking for patterns or waiting to collect enough evidence before making a move. If you suspect that you’re being watched, it’s important not to confront anyone directly but to document the activity and contact a lawyer.
Federal law enforcement agencies are known to conduct early morning raids, usually between 5 and 6 a.m. These raids are designed to catch suspects off guard when they are least likely to be prepared. Such operations are often executed in cases involving drugs, weapons, or other serious crimes, and they aim to gather evidence or make arrests before suspects can hide incriminating material. If you are the target of such a raid, it indicates that law enforcement has collected enough evidence to take immediate action. These raids are often well-planned and involve multiple officers. If this happens to you, it’s important to remain calm, follow instructions, and contact a criminal defense attorney as soon as possible.
7. Grand Jury Subpoena
Receiving a grand jury subpoena means that you’re officially involved in an investigation, either as a witness or as a potential suspect. Grand juries are convened to determine whether there is enough evidence to bring criminal charges against someone. If you receive a subpoena to testify or provide documents, it’s a sign that the investigation has advanced to a formal stage. While you may not yet be charged, the fact that you are being asked to participate indicates that law enforcement is gathering key evidence, and your testimony or documents could play a crucial role. It’s essential to consult with an attorney before responding to the subpoena to ensure your rights are protected and that you avoid self-incrimination.
8. Target Letter
A target letter from the U.S. Attorney’s Office is an explicit indication that you are under federal investigation and are considered a potential defendant in a criminal case. These letters are typically sent when federal prosecutors believe they have enough evidence to charge you but may offer you a chance to cooperate before formal charges are filed. Receiving a target letter should never be taken lightly—it means that federal authorities view you as someone who may soon face criminal charges. If you receive a target letter, contact an attorney immediately. It may be possible to negotiate with prosecutors at this stage or to start preparing a defense.
9. Interviews with Friends and Family
Law enforcement may start interviewing your friends, family, or colleagues to gather information about your activities. If people close to you are being contacted by investigators, it’s a sign that you are under scrutiny. These interviews are often conducted to collect background information, corroborate other evidence, or build a case against you. While it may be tempting to discuss the situation with those who have been interviewed, it’s important to remember that conversations about an ongoing investigation could be used against you. Instead, you should encourage your friends and family to seek legal advice and refrain from discussing the case without an attorney present.
What to Do If You Suspect You’re Under Investigation
1. Stay Calm
It’s natural to feel anxious if you suspect you’re under investigation, but it’s crucial to remain calm and avoid panicking. Panic can lead to impulsive decisions that could harm your situation. Staying composed will allow you to think more clearly and take appropriate steps to protect yourself. Begin by quietly gathering information about the investigation without interfering or drawing attention to yourself. This may include noticing any signs of surveillance, monitoring communication from law enforcement, or identifying any associates who may be involved. The key is to stay level-headed and act with caution.
2. Remain Silent
One of the most important rights you have is the right to remain silent. Under the Fifth Amendment, you are not required to speak to law enforcement, and it’s usually in your best interest not to. Anything you say can be used against you later, so it’s wise to avoid making any statements without a lawyer present. Even seemingly harmless conversations can be twisted to fit a narrative or suggest guilt. If law enforcement approaches you, calmly state that you are invoking your right to remain silent and that you wish to have an attorney present before answering any questions. This is a critical step in protecting your legal interests.
3. Stay Off Social Media
While it might be tempting to vent or share your experiences online, avoid posting anything on social media. Investigators often monitor social media platforms, and posts, comments, or interactions can easily be misconstrued or used as evidence. Even if you think your posts are private, they can be subpoenaed and brought into the investigation. In addition, posts that appear irrelevant to the investigation can still provide clues about your location, behavior, or associations. It’s best to temporarily pause any social media activity until you have spoken with an attorney and understand the full scope of the investigation.
4. Require a Search Warrant
If law enforcement shows up at your home, business, or property and asks to conduct a search, you are not obligated to allow them to do so unless they present a valid search warrant. Politely but firmly ask to see the warrant before allowing any searches. If they don’t have one, you are within your rights to refuse the search. A search warrant is a legal document issued by a judge that gives law enforcement permission to search specific areas for particular items. Without one, you can and should withhold consent to protect your privacy and legal rights. Always request a copy of the warrant for your records and immediately contact your attorney.
5. Know Your Rights
Familiarizing yourself with your legal rights is one of the best ways to protect yourself during an investigation. Knowing your rights in different situations—such as during searches, arrests, or questioning—can prevent you from inadvertently waiving them. For example, you are not required to consent to a search without a warrant, and you can refuse to answer questions without a lawyer present. Understanding your constitutional rights and the limits of law enforcement’s power will help you avoid making costly mistakes. Your attorney can provide detailed guidance on what rights apply to your specific situation.
6. Document Everything
It’s essential to keep detailed records of anything related to the investigation. Document any unusual occurrences, communications from law enforcement, or other suspicious activities. This includes dates, times, and descriptions of events, such as if someone approaches you with questions or if you notice increased surveillance. Keeping a log of these incidents will be valuable for your defense, as it can provide your attorney with a clearer picture of the investigation and help refute claims. Written records are more reliable than memory, and they can serve as crucial evidence if you need to challenge any part of the investigation later on. If you want to protect your writings, make it a letter to your attorney. Start the document off with “Dear Attorney,” to invoke your attorney-client privilege.
7. Be Discreet
One of the most important things to remember is to remain discreet and avoid discussing the investigation with anyone other than your attorney. Conversations with friends, family, or colleagues are not protected under attorney-client privilege, which means that anything you say can be subpoenaed and used against you. Even well-meaning friends could accidentally reveal details that hurt your case. To avoid any misunderstandings or leaks of information, limit discussions about the investigation to your legal counsel, who is bound by confidentiality and can offer you sound advice without jeopardizing your defense.
8. Prepare for Possible Outcomes
While you should always remain hopeful for a positive resolution, it’s wise to prepare for a variety of potential outcomes. This means considering what might happen if the investigation leads to formal charges or an arrest. You should make arrangements for your personal and professional responsibilities, such as childcare, business management, or financial affairs, in case you are taken into custody or required to devote significant time to your defense. Being prepared for the worst while hoping for the best ensures that you’re not caught off guard and helps you maintain stability in your life during an uncertain time.
The Importance of Legal Representation
If you believe you are under investigation, contacting a criminal defense attorney as early as possible is crucial. An attorney can provide critical advice, guide you through the investigation process, and protect your rights. A skilled lawyer will know how to communicate with law enforcement on your behalf, negotiate with prosecutors to avoid or minimize charges, and develop a defense strategy that aligns with your best interests. Without legal representation, you may unknowingly make mistakes that could worsen your situation. A strong defense begins with understanding your rights and having an experienced advocate by your side.
Conclusion
Being investigated by law enforcement can be overwhelming, but recognizing the signs and taking action can help protect your rights. If you notice any signs of an investigation, seek legal counsel immediately. At Varghese Summersett, we can help you through this challenging process and work toward the best outcome for your case.