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So, I think the biggest mistake that I
most commonly see is that when the feds
approach somebody, whether it’s via a
phone call uh at their door, at their
place of work, or they receive a
subpoena, if that’s the way they make
contact, that they are required to
produce something to them. They are
required to present information, present
documents that if they don’t speak to
law enforcement, if they don’t speak to
the feds right away, that it’s going to
be held against them. So, they start
turning over documents. They don’t call
a lawyer right away. Some people even
think, well, if I get a lawyer involved,
the feds might think that I’m a
criminal. That is a huge mistake. Huge
mistake that I see very commonly. Don’t
turn over documents. Don’t speak. Don’t
even breathe in their direction without
an attorney. They will not hold it
against you. They won’t. In fact, in my
experience, the feds pre prefer when an
attorney is on board because they have
someone to communicate with and try to
facilitate their investigation without
violating my client’s rights. So,
biggest mistake is thinking that they
can help themselves and try to find
their way out and that they have no
choice. There are always options, even
when the feds are at your door.
Boca Raton, FL criminal defense attorney David Tarras talks about the biggest mistake people make when they first learn they are under federal investigation. He states that one of the most common mistakes people make when approached by federal agents—whether through a phone call, a visit to their home or workplace, or by receiving a subpoena—is believing they are obligated to immediately provide documents or information. Many assume that refusing to speak right away will be held against them, so they start turning over records or answering questions without consulting an attorney.
Some even avoid contacting a lawyer out of fear it will make them appear guilty. According to experience, this is a serious mistake. Individuals should never speak with federal agents or produce documents without legal counsel. Exercising the right to representation will not be held against them. In fact, federal investigators often prefer when an attorney is involved, as it streamlines communication and allows the investigation to proceed without compromising the client’s rights.
The greatest error is thinking one can navigate the situation alone. There are always options, even when federal agents show up at the door.
