The Federal Bureau of Investigation (FBI) is the country’s largest and most well-known federal investigative agency. FBI agents ensure compliance with federal law and investigate potential criminal activity. The IRS Special Agents, similarly, ensure compliance with Internal Revenue Service (IRS) laws and have full authority to execute search warrants and conduct undercover operations. The Drug Enforcement Agency (DEA) also, has Special Agents who enforce federal drug laws in the same way.
Federal investigations often begin with a tip from an informant or when investigators learn about potential criminal activity from a variety of sources, such as undercover operations.
Regardless of how a federal case begins, agents are focused on one goal: gathering information to support a criminal conviction. A common tool in their investigative process is the FBI, DEA or IRS interrogation - an attempt to obtain statements or admissions that can be used in court. In addition, these agents try to give the impression that by cooperating early, and right then, you will gain favorable treatment. The DEA agents go one step farther, that is to get doctors, physician’s assistants or nurse practitioners to voluntarily surrender their DEA license. The results can be devastating to your rights and your ability to defend yourself.
If FBI agents come knocking, you must understand your rights and take immediate steps to protect yourself.
Having federal law enforcement agents show up at your door can be a terrifying experience. You may feel threatened and powerless. But remember, you are innocent until proven guilty, and you have the right to remain silent and request an attorney.
If FBI agents arrive unannounced:
One of the most critical steps you can take to protect yourself during an FBI, DEA or IRS interrogation is to remain silent and request legal counsel immediately. These interrogation rights are bedrock principles of American jurisprudence. They are enshrined in the Fifth and Sixth Amendments to the Constitution and apply during all phases of the criminal investigative process, not just when a person has been arrested. Anytime you are approached by law enforcement for questioning, fight the urge to “cooperate” believing that it will help you. Instead, calmly and politely assert your right to remain silent and ask for legal counsel.
It is a federal offense to lie to the FBI, DEA, IRS or any federal agent. Conversations with federal law enforcement agents are subject to 18 USC §1001, which says that anyone who “knowingly and willfully…makes any materially false, fictitious, or fraudulent statement or representation [to an FBI agent]… shall be fined [or] imprisoned not more than 5 years.”
By contrast, the law does not prevent federal agents from lying to you. In fact, federal agents are trained to build rapport, manipulate conversation flow, and mislead individuals to elicit incriminating information. That’s why remaining silent and consulting with a criminal defense attorney is so critical during any FBI interrogation.
Federal criminal charges are serious, and a conviction could mean massive financial penalties and significant time in jail. A criminal defense attorney knows the law and can protect you during a federal investigation and questioning by the FBI. A skilled defense attorney will:
Whether you’re a target, witness, or completely uninvolved, your rights during an FBI interrogation matter. An experienced lawyer ensures those rights are respected.
Hope Lefeber is an experienced and sought-after federal criminal attorney who serves people in Philadelphia and New York. She began her career as an Enforcement Attorney with the Securities and Exchange Commission. Today, she uses that experience to defend people who are under investigation or have been charged with crimes in federal court.
To put her experience to work for you, contact the Law Office of Hope Lefeber today.
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