Federal law enforcement agencies don’t always announce when they’re investigating someone. Many people only realize they’re under scrutiny when agents show up at their door, seize assets, or issue subpoenas. Federal cases take time to build, often involving months of surveillance, financial tracking, and witness interviews. Investigators rarely move forward unless they believe they have strong evidence. If you notice certain signs, it’s time to take them seriously. Knowing what to look for can help you protect your rights before it’s too late.
Unusual Contact from Federal Agents
Federal agents don’t stop by just to chat. If the FBI, DEA, or U.S. Marshals contact you, they likely already have information and are looking for more. They may seem friendly or say you’re not the target, but their goal is to build a case.
Signs you may be under investigation include:
- Unexpected visits to your home, workplace, or a family member’s house.
- Requests for a meeting to “clear something up” or “hear your side.”
- A federal subpoena demanding records or testimony.
- Repeated phone calls from agents, even if they downplay your involvement.
Federal agents use conversations to gather evidence. Stay calm, don’t answer questions, and don’t meet with them without legal representation.
Subpoenas, Warrants, or Grand Jury Activity
A federal subpoena or search warrant is a strong sign that investigators are building a case. Prosecutors use these tools to gather documents, financial records, or testimony. If you receive one, federal authorities likely believe you have information they need.
Signs you may be under investigation include:
- A grand jury subpoena requiring you to testify under oath.
- A search warrant allowing agents to enter your home, business, or office.
- Colleagues, business partners, or family members receiving subpoenas.
- Law enforcement seizing computers, phones, or financial records.
Grand jury investigations are secret, and you may not realize you’re a target until it’s too late. If you’ve received a subpoena or had property seized, do not ignore it. Speaking to investigators without legal guidance can put you at risk. We will help you understand your rights and take the right steps.
Surveillance or Unusual Activity
Federal agencies often conduct surveillance before making an arrest. If investigators believe you’re involved in illegal activity, they may watch your movements, monitor communications, or gather evidence from people around you. You may not always see the surveillance, but certain signs could indicate federal agents are watching.
Pay attention if you notice:
- Unmarked vehicles parked near your home or workplace for long periods.
- Strangers asking questions about your habits, business dealings, or associates.
- Unexpected audits or inspections from government agencies.
- People close to you acting differently, possibly because they’ve been questioned.
Federal agents often rely on surveillance to build a case over time. If something feels off, take it seriously. Avoid discussing sensitive matters on the phone or online, and do not assume an investigation will go away on its own. We will help you understand your risks and take steps to protect yourself.
Bank Account Freezes or Asset Seizures
Federal investigations often involve financial scrutiny, especially in cases related to fraud, money laundering, or drug trafficking. If law enforcement believes your assets are tied to illegal activity, they may freeze your accounts or seize property—even before charges are filed.
Signs that your finances may be under federal investigation include:
- Bank accounts suddenly frozen without notice or explanation.
- Large transactions blocked or flagged as suspicious.
- Receiving a notice of asset forfeiture from federal authorities.
- Your bank informing you that law enforcement has requested your financial records.
These actions can be devastating, leaving you unable to access money or operate your business. If your assets have been frozen or seized, do not attempt to move funds or conceal property—that can make things worse. We will help you challenge asset forfeitures and work to restore access to your accounts.
Friends, Colleagues, or Associates Facing Charges
Federal investigations often involve multiple people. If someone you know has been arrested or indicted, investigators may be looking at you next. Watch for signs like:
- Business partners or colleagues avoiding you or acting nervous.
- Law enforcement questioning people close to you.
- Authorities suggesting cooperation to “make things easier” for you.
If federal agents are targeting those around you, assume they may have you in their sights. We will help you assess the risk and take action before it’s too late.
What to Do If You Suspect You’re Under Investigation
If you notice any of these signs, don’t ignore them. Federal cases take time to build, but once charges are filed, things move quickly. Speaking to law enforcement without legal representation or trying to “fix” things on your own can make matters worse. The sooner you take action, the better your chances of protecting yourself. Federal Criminal Attorneys of Michigan will help you understand your situation and prepare a strong defense. Contact us today for a confidential consultation—we will stand by your side.
