Investigation and First Contact
- Am I actually in trouble, or are agents just investigating?
- Am I a target, a subject, or a witness?
- Should I talk to FBI, DEA, IRS, ATF, or other federal agents if they show up or call?
- What if they already have a search warrant or target letter?
- Is lying to a federal agent a separate crime even if I am not under oath?
- Should I consent to a search of my phone, computer, car, or house?
- Can I be charged based on co-conspirators’ statements even if I barely knew them?
- How long do federal investigations usually last before charges?
Gray Hardaway