What to Do If You're Under Federal Investigation in Missouri

What Does It Mean to Be "Under Federal Investigation"?

A federal investigation begins long before any arrest or indictment. Federal agents — from the FBI, DEA, IRS Criminal Investigation, or other agencies — may spend months or even years building a case before they make a move. You may be under investigation without knowing it.

Common warning signs include:

- A federal agent contacts you, your employer, or your family members

- You receive a federal grand jury subpoena for documents or testimony

- Your bank accounts, business records, or phone records are subpoenaed

- A co-defendant or business associate has been arrested

- You notice surveillance or unusual activity around your home or office

If any of these apply to you, treat it as an emergency. The time to act is now — not after charges are filed.

Step 1: Do Not Talk to Federal Agents Without an Attorney

This is the single most important rule. Federal agents are skilled interviewers. They may appear friendly, tell you that you are not a target, or suggest that cooperating will help you. Do not be misled.

Anything you say — even something you believe is innocent or helpful — can be used against you. You have an absolute right to remain silent and to have an attorney present before answering any questions. Exercise that right immediately.

Politely but firmly say: *"I would like to speak with my attorney before answering any questions."* Then stop talking.

Step 2: Hire a Federal Criminal Defense Attorney Immediately

Federal cases are fundamentally different from state cases. The rules of evidence, sentencing guidelines, and prosecutorial resources are all different — and far more formidable. You need an attorney who is admitted to practice in federal court and has direct experience with federal investigations and prosecutions.

At Goldfarb Law Group, Jeff Goldfarb is admitted to practice in four federal courts, including the U.S. District Court for the Eastern District of Missouri. He has represented clients facing federal criminal charges ranging from drug trafficking and wire fraud to federal conspiracy charges and white-collar crimes.

Step 3: Preserve All Documents and Records

Do not destroy, delete, or alter any documents, emails, text messages, or records — even if you believe they are incriminating. Destroying evidence after you know or suspect an investigation is a separate federal crime (obstruction of justice) that can result in additional charges and significantly harsher penalties.

Preserve everything and let your attorney advise you on what is relevant and how to respond to any subpoenas.

Step 4: Be Careful Who You Talk To

Federal investigators frequently use informants, cooperating witnesses, and recorded conversations. Be cautious about discussing your situation with anyone other than your attorney. Attorney-client communications are protected by privilege — conversations with friends, family, or business associates are not.

Step 5: Understand the Grand Jury Process

Federal prosecutors use grand juries to investigate crimes and decide whether to issue indictments. If you receive a grand jury subpoena — whether for documents or testimony — you must respond, but you have rights. An attorney can help you assert your Fifth Amendment right against self-incrimination, challenge overly broad subpoenas, and navigate the process without inadvertently waiving important protections.

What Happens If You Are Indicted?

A federal indictment means a grand jury has found probable cause to believe you committed a federal crime. At this point, the stakes are extremely high. Federal prosecutors have a conviction rate exceeding 90 percent. You need experienced, aggressive representation from day one.

The earlier you retain a federal defense attorney, the more options you have. Pre-indictment representation gives your attorney the opportunity to present exculpatory evidence to prosecutors, negotiate with the government before charges are filed, and potentially prevent an indictment altogether.

Contact Goldfarb Law Group Today

If you believe you are under federal investigation in Missouri, do not wait. Call Jeff Goldfarb at (314) 229-1028 for a free, confidential consultation. Available 24 hours a day, 7 days a week.

Learn more about federal criminal defense at Goldfarb Law Group.