Houston Federal Investigation Lawyer

Houston Federal Investigation Attorney

If you’re suspected of committing or participating in a federal offense, whether you’ve been formally charged or simply accused, be sure to speak with a Houston federal investigation lawyer as soon as you can. Federal prosecutors and agents will conduct their own investigation into the matter. However, a qualified criminal attorney can collect sufficient evidence to combat the prosecution’s findings in court.

The Law Offices of Richard Kuniansky have effectively represented numerous clients who were accused of committing crimes by the federal government. Our legal team has practical experience handling cases involving a wide variety of federal offenses, including:

• Fraud of all forms
• Identity theft
• Forgery
• Embezzlement
• Money laundering
• Conspiracy
• Public corruption and bribery
• Organized crime

When May a Federal Investigation Be Warranted?

A federal investigation may start for several reasons, including suspicions and evidence of:

• Fraud, including forms of this offense that involve mortgages, healthcare, taxes, identity theft, and forgery
• Public corruption
• Money laundering
• Unlawful activity involving wire communication or the postal system, including cybercrimes
• Tax evasion
• Embezzlement
• Insider trading
• Organized criminal enterprises or conspiracies, including RICO (Racketeer Influenced and Corrupt Organizations) Act violations
• Drug trafficking and manufacturing
• Human trafficking
• Terrorism

As soon as there is reasonable suspicion of a federal crime, the appropriate federal entity begins an investigation. Agencies that may investigate you include the FBI, DEA, and ICE. Factors that can warrant a federal investigation include:

• Witness or victim reports of an offense
• Referrals from state or local law enforcement
• Grand jury subpoenas
• Indictments
• Information obtained by federal agencies through their own intelligence procedures

What Is a Grand Jury for a Federal Investigation?

A grand jury is a group of citizens brought in to review the evidence that prosecutors have collected. After their examinations, they will determine whether a crime may have occurred. In Texas, a grand jury for a federal investigation is usually composed of at least 16 citizens serving as jury members.

As is the case for any criminal offense, federal law enforcement must also have probable cause to conduct searches, seize property, or make an arrest. This is a legal requirement, and any investigation that lacks probable cause or includes an unreasonable search and seizure is a violation of one’s constitutional rights and protections.

Potential Punishments After Being Convicted of a Federal Crime

After being convicted of a violation of federal law, an individual may be subject to a wide variety of penalties. Punishment is at the discretion of the court, and its severity can depend on, among other factors:

• Whether the defendant took a plea deal
• The severity and nature of the crime(s)
• The offender’s prior criminal history
• Sentencing guidelines
• The motivations and intent behind the criminal acts

Most sentences include serving time in prison. However, in some cases, probation may be granted. It’s also likely that the defendant will be ordered to pay a heavy penalty fine; the amount can vary, but it’s likely to be more expensive for financial crimes. Restitution to the victims of a federal crime can also be a mandatory part of the offender’s punishment. It’s possible that any assets acquired through illegal means will be forfeited to the federal government.

In addition to these legal penalties, a federal criminal conviction can significantly impact a person’s life and future, even after they’ve finished or settled their punishment. A criminal conviction can make it difficult for an individual to find employment, as it will severely limit their job opportunities. The offender may also have a hard time seeking higher education, applying for a mortgage or other loan, and finding reasonable housing.

FAQs

What Should I Do If I’m Under Federal Investigation?

If you are under federal investigation, you should remain composed, keep silent, and contact a federal criminal defense attorney right away. It’s understandable to feel overwhelmed when you’re arrested or accused, especially by intimidating federal agents.

It’s advised that you remain calm so you don’t give the prosecution anything to use against you or incur additional charges. You should also exercise your right to remain silent for this same reason. Promptly contact a defense lawyer who can protect your rights and speak on your behalf.

What Criminal Offenses May Result in a Federal Investigation?

Suspicion of numerous crimes may result in a federal investigation; typically, the supposed crime is a federal violation or involves illegal activity on a federal scale. These offenses often involve the use of wire or internet communications and the U.S. postal system, as these methods cross state lines.

Examples of criminal offenses that may warrant a federal investigation include:

• Various forms of fraud
• Public corruption
• Organized crime
• Embezzlement
• Insider trading
• Conspiracy
• Drug or human trafficking
• Terrorism
• Many other white-collar or violent crimes

How Does a Federal Investigation Lawyer Help My Case?

It’s very beneficial to have a federal defense lawyer who can represent you throughout a federal investigation and the legal proceedings that follow. Your attorney can conduct their own investigation into the charges or allegations against you. They can also provide insightful counsel and advise you on what your options are. A criminal lawyer in Houston can take measures to secure you a fair plea deal or build a compelling defense on your behalf. They can also protect your constitutional rights.

What Penalties Follow a Conviction for a Federal Crime?

A defendant’s punishment after being convicted of a federal offense can vary, depending on several factors. Influencing factors include:

• The offender’s history of prior convictions
• The sentencing guidelines for the specific crime
• The defendant’s reasons for committing the offense
• The impact and harm caused by the crime
• Other relevant circumstances surrounding the offense

Common penalties include incarceration, fines and restitution, community service, and forfeiture of illegally obtained assets. In some cases, probation is granted.

A Skilled and Experienced Federal Investigation Defense Firm

If you are the target of a federal investigation, it’s highly advised that you consult a qualified federal defense attorney right away. At The Law Offices of Richard Kuniansky, we’ve successfully handled numerous cases involving federal crimes, and we can help you, too. Contact us today to schedule an initial consultation with a seasoned federal investigation lawyer.