A person may be placed on notice that they are the subject of a criminal investigation.  Some of the entities that conduct criminal investigations are:

  • A local police department’s detective/investigations unit;
  • Florida Department of Law Enforcement (FDLE);
  • Florida Office of Insurance Regulation;
  • Department of Environmental Resources (DERM)
  • Florida Department of Revenue
  • Federal agencies like U.S. Department of Justice, Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Secret Service,  US. Immigration and Customs Enforcement (I.C.E.) and United States Postal Inspection Service
If a person learns that they are under investigation, it is essential to immediately engage in proper legal representation. This is a critical and crucial stage of the case.  The experience and capabilities of the attorney are very necessary for such an enormously impactful stage.

You can contact me by clicking below button.

Contact Attorneys