If you have been arrested — or contacted by federal or state law enforcement agents requesting a meeting with you — do not give statements or cooperate until you have a chance to speak with us. Call us today.
Are you possibly under investigation for a federal crime?
If you are under investigation by a federal agency, it is crucial to have legal representation at the earliest possible stage of learning of a potential investigation. Federal investigations can follow several different paths. For instance, a federal agency can determine should the matter be handled administratively such as restricting your professional license, a civil penalty, or a criminal case. Getting representation early can help determine that path. When your profession and/or freedom are potentially on the line, it is vital to have experienced counsel in place. Our attorneys have worked with investigators from federal agencies such as the FBI, DEA, ATF and IRS, for decades. Experience counts.
Clearly, the biggest mistake one can make is to underestimate the gravity of a federal investigation or federal charges. The federal justice system carries stiff penalties. The best state court attorney in town may not have the know how to dominate in negotiations with the FBI or federal prosecutors. Our firm knows how to take immediate action to protect you.
Federal Offenses Handled
Our attorneys have defended clients against almost every federal offense and criminal conspiracy including but not limited to:
- Violations of the Anti-Kickback Statute or the Controlled Substances Act
- Mail and wire fraud
- Tax fraud
- Tax evasion
- 21 U.S.C. 846 conspiracy to distribute
- 21 U.S.C. 841 distribution and possession with intent to distribute
- 18 U.S.C. 924 possession of a firearm in furtherance of a drug trafficking offense
- Hobbs Act
- Bank robbery
- Crimes involving computers
Contact Baldani Law Group
The sooner a potential target of a federal investigation contacts experienced attorneys for help, the greater the chance to avoid criminal charges. The longer you wait, the more time you give the government to investigate you, your business, your affiliates, and possibly your family members. The more time you give the government to build their case, the less time you have to start your defense. Nothing is more effective than a powerful early legal defense strategy to stop and suppress a government investigation. Contact Baldani Law Group now by filling out a contact form or calling (859) 259-0727 for a free and confidential assessment.