What to Do if You’re Under Federal Crime Investigation in Florida?

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Jul 29, 2025

Facing a federal criminal investigation can be overwhelming. It not only causes anxiety over your future and freedom, but it can also result in public embarrassment and social stigma, affecting your family, job, and reputation. If you suspect that you’re being investigated, you may be wondering what to do if you’re under a federal crime investigation in Florida.

About Us: Barry M. Wax, Attorney at Law

Since 1985, Barry M. Wax has been defending clients against many different types of federal charges. As President of the Florida Association of Criminal Defense Lawyers, Law Offices of Barry M. Wax provides vigorous defense for his clients and unwavering advocacy for the rights of the accused.

Federal Investigations and Target Letters

While being investigated can be overwhelming, the truth is that federal criminal cases are not uncommon. In 2024, there were over 66 thousand criminal filings nationwide. Investigations are usually undertaken by organizations such as the FBI, DEA, IRS, ICE, Homeland Security, and the U.S. Postal Service, among others.

Prior to any charges being leveled, there will be a period of investigation where direct and indirect evidence is collected. Interviews may be conducted as well. At this time, you may receive what is known as a Target Letter. This notice includes clear communication that you are under investigation and articulates the crime being investigated, your rights, and any additional requests investigators may have.

federal crime investigation in florida what to do

What to Do If You Are Under Federal Investigation

The most important thing to remember when under federal investigation is to stay calm. Inform the investigating body that you will require a federal criminal defense lawyer in Miami and their presence with you in the case of any interviews. Do not deny or confirm anything and make no efforts to hamper the investigation. Even if you wish to cooperate, speaking without counsel can often make a situation worse.

With a skilled lawyer by your side, you greatly improve your chances of facing federal criminal investigations successfully. Federal criminal laws can be complex, and having an experienced practitioner can greatly improve a defensive strategy. In 2024, the Middle District of Florida accounted for only 1.8% of Federal sentencing caseloads. With the right amount of preparation, defensive counsel can be extremely effective.

what to do if you are under federal crime investigation in florida

Why Choose Barry M. Wax for Representation?

With several decades of service to the people of Florida, Barry M. Wax has been in the top 5% rating of Super Lawyers since 2017. He has experience across a range of fields, including cybercrime, embezzlement, and bribery charges. He provides his clients with sound counsel informed by experience and works tirelessly to ensure their rights are protected.

Hire a Federal Criminal Lawyer

No matter the charges, facing a federal investigation can be a terrifying experience. It is important to have an experienced Florida attorney by your side to guide you through the complexities of federal criminal laws and their execution. With Barry M. Wax, you receive a determined advocate and seasoned representative.

Regardless of the charges you are facing, you deserve an experienced attorney who can defend your rights effectively. Contact us today to learn how we can help you.

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