What to Do If You’re Under Federal Investigation
What to Do If You’re Under Federal Investigation
Being under federal investigation is one of the most stressful and serious situations a person can face. Federal agencies such as the FBI, DEA, IRS, or Homeland Security often conduct long-term investigations before filing charges. These cases typically involve allegations of fraud, drug trafficking, conspiracy, white-collar crimes, or offenses that cross state lines.
If you learn that you’re under investigation—or even suspect that you are—it’s critical to act quickly. The earlier you take control of the situation, the better your chances of avoiding charges or minimizing potential penalties.
At DwaneCates.Com, PLLCwe represent individuals in Phoenix and across Arizona who are being investigated by federal authorities. Attorney Dwane Cates has years of trial experience and understands how to protect your rights before formal charges are even filed.
Signs You May Be Under Federal Investigation
Federal agencies rarely announce that you’re being investigated. Instead, you may notice signs such as:
- Federal agents contacting you or people you know for questioning
- Receiving a target letter or subpoena from the U.S. Attorney’s Office
- Having property searched or seized by federal authorities
- Being questioned about your business, finances, or communications
- Noticing surveillance activity or unusual contact from law enforcement
If any of these occur, do not speak with investigators without legal counsel present. Anything you say can be used to build a case against you—even casual remarks or emails.
Why Acting Early Matters
Federal investigations can last months or even years before charges are filed. During this time, the government gathers evidence, interviews witnesses, and prepares its case. Waiting to hire an attorney until after you’re charged can limit your options for defense.
When you hire DwaneCates.Com, PLLC early in the process, you gain an advocate who can:
- Communicate directly with federal prosecutors on your behalf
- Identify the scope of the investigation and potential risks
- Challenge illegal searches or improper evidence collection
- Present mitigating information before charges are filed
- Protect your rights during questioning or grand jury proceedings
Acting quickly can sometimes prevent formal charges altogether or lead to reduced allegations.
What to Avoid During a Federal Investigation
When facing federal scrutiny, every action counts. To protect yourself, avoid these common mistakes:
1. Speaking to Investigators Without Counsel
Even if you believe you’ve done nothing wrong, speaking to agents without a lawyer can be dangerous. Federal investigators are highly trained to gather information and build cases based on statements made during interviews.
2. Destroying or Altering Evidence
Never delete files, emails, or documents that could be relevant to the investigation. Doing so can result in additional charges such as obstruction of justice.
3. Discussing the Case with Others
Avoid discussing your situation with friends, coworkers, or family members. They can be called as witnesses, and any conversation could be used against you.
4. Ignoring Legal Documents or Deadlines
If you receive a subpoena or target letter, it’s not a request—it’s a legal order. Failing to respond correctly can make your situation worse.
How Dwane Cates Defends Clients Under Federal Investigation
Federal investigations demand preparation, communication, and discretion. Dwane Cates brings all three to every case. His approach focuses on early intervention—working to protect clients before charges are filed.
At DwaneCates.Com, PLLC, we:
- Conduct independent investigations to uncover the full picture
- Retain forensic, financial, and technical experts to analyze evidence
- Negotiate with federal prosecutors to limit exposure
- Prepare strategic defenses if the case proceeds to court
Whether you’re being questioned, subpoenaed, or already identified as a target, you have legal rights—and it’s essential to assert them immediately.
Protecting Your Future Starts Now
Federal cases are complex, and the stakes are high. The moment you believe you’re being investigated is the moment you should seek legal representation. DwaneCates.Com, PLLC has defended clients in some of Arizona’s most challenging federal cases, including those involving major investigations and national precedents.
When your freedom and reputation are on the line, you need a defense that’s proactive, precise, and determined.








