St. Paul, MN criminal defense attorney Robert Ambrose talks about what someone should do when they find out they’re the target of a federal investigation.
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If you think you’re a target of a federal investigation, call a criminal defense lawyer immediately. Give them all the information you have, whether that’s a business card from an agent, a phone number for an agent, a letter you received. Give them anything you possibly can. You should go talk to them, have them assess your situation and determine whether you really are a target or not. And absolutely do not talk to anybody that comes and talks to you. Refer them to your lawyer, say you want to talk to a lawyer first.