Investigations

InvestigationsA federal or state investigation can be one of the most stressful and overwhelming experiences for an individual or company. Often, law enforcement agencies will send a “target letter” identifying you or your business as the subject or target of a grand jury investigation. Time is of the essence, and you need legal counsel to evaluate your case and secure a favorable outcome. I have worked directly with state and federal law enforcement and regulatory agencies including the Department of Justice (DOJ), Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), Securities Exchanges Commission (SEC), Texas State Securities Board, and many others. Contact Almonte Law immediately to schedule a free and confidential consultation.