Pre-Charge Defense for Individuals & Companies

Criminal Investigation Defense Stop Charges Before They're Filed

The best outcome in any criminal case is avoiding charges entirely. If you learn you're under investigation—whether through a target letter, grand jury subpoena, agent contact, or search warrant—early intervention by an experienced defense attorney can make the difference between prosecution and resolution without charges. Multiple clients have avoided prosecution through our pre-charge intervention.

Board Certified Specialist

State & Federal Criminal Law
One of fewer than 100 in NC

Multiple Clients

Avoided Prosecution
Through Early Intervention

CJA Panel Attorney

Federal Court Appointed Counsel
Eastern District of NC

⚠️ Have You Been Contacted by Investigators?

If federal agents, police detectives, or investigators have contacted you, do NOT speak with them without an attorney. Politely decline to answer questions and contact us immediately.

Investigation Defense Services

We represent individuals and companies at every stage of criminal investigations:

Target Letter Response

If you've received a federal target letter, you're the focus of a grand jury investigation. We can negotiate with prosecutors, present exculpatory evidence, and work to prevent indictment.

Grand Jury Defense

Grand jury subpoenas require careful handling. We prepare witnesses, advise on Fifth Amendment rights, file motions to quash when appropriate, and protect your interests.

Search Warrant Response

When agents execute a search warrant, every action matters. We advise on your rights, ensure proper procedures, and begin building your defense based on how evidence was obtained.

Corporate Investigations

Companies facing investigations need experienced counsel to protect corporate interests, manage employee interviews, preserve privilege, and navigate regulatory exposure.

Witness Preparation

Witnesses in criminal investigations need guidance on their rights and risks. We prepare witnesses for interviews while protecting them from becoming targets.

Parallel Proceedings

Criminal investigations often coincide with civil litigation or regulatory proceedings. We coordinate defense strategy across multiple forums.

Selected Investigation Results

Results vary by case. These outcomes demonstrate our experience but do not guarantee similar results.

Motion to Quash Granted

Seafood Mislabeling Grand Jury Investigation (2019) — Five clients facing federal grand jury subpoenas. Successfully filed Motion to Quash. None of the five clients were ever charged.

No Charges Filed

Embezzlement Investigation (Multiple Cases) — Multiple clients under investigation for embezzlement. Intervened during investigation phase. None were charged.

Investigation Closed

School Teacher Accusation — Teacher facing investigation and pressure from school district. Engaged early. Client was never charged.

Whistleblower Reward

MARPOL Environmental Crimes — Complex federal environmental investigation. Strategic approach resulted in client receiving whistleblower reward rather than prosecution.

Frequently Asked Questions

What is a target letter?

A target letter is official notice from federal prosecutors that you are the "target" of a grand jury investigation—meaning the government has substantial evidence linking you to a crime. Receiving a target letter requires immediate legal representation.

Should I talk to investigators?

No. Never speak with law enforcement or federal investigators without an attorney present. Making false statements to federal agents is a crime (18 U.S.C. § 1001). Politely decline and contact an attorney immediately.

Can charges be avoided during an investigation?

Yes. Through early intervention, presenting favorable evidence to prosecutors, and demonstrating weaknesses in the government's case, charges can sometimes be avoided entirely. The earlier you engage counsel, the more options you have.

What if my company is under investigation?

Corporate investigations require coordinating company interests with those of individual employees. Key concerns include preserving privilege, managing employee interviews, and navigating parallel civil and regulatory proceedings.

Under Investigation? Act Now.

The investigation phase offers opportunities that disappear once charges are filed. Contact us immediately for a confidential consultation.

Confidential Consultation | Available for Emergencies
19 W. Hargett St., Suite 400, Raleigh, NC 27601

Important Disclaimer

Information provided does not constitute legal advice. No attorney-client relationship is formed. Case results depend on specific facts and do not guarantee similar outcomes.