Law enforcement agencies such as the FBI and IRS often investigate criminal allegations for months or years before they make a filing decision. The targets of these investigations frequently learn they are being investigated from friends or associates who are contacted by law enforcement.  Other times people learn they are being investigated because they receive a grand jury subpoena or a target or subject letter. Sometimes people learn they are under investigation because accusations of misconduct are made in family law proceedings or in a business dispute. Regardless of how you or someone you know learns of an investigation, the important thing is to … Continue reading Pre-File Investigation