What Happens If You’re Under Criminal Investigation in Florida?

Being under criminal investigation — even if you haven’t been arrested or charged — is a serious matter. Law enforcement doesn’t have to notify you that you’re being investigated, and by the time you find out, they may already have gathered evidence.

At The Bonderud Law Firm, we help clients intervene early, often before charges are filed. Here’s what you need to know if you suspect (or know) that you’re the subject of a criminal investigation in Florida.

How Do You Know You’re Being Investigated?

Signs that you may be under investigation include:

• You’re contacted by police or a detective
• A search warrant is executed at your home, business, or vehicle
• You receive a subpoena for documents or testimony
• Friends, family, or coworkers tell you they’ve been questioned
• You receive a “target letter” from the State Attorney or U.S. Attorney’s Office

Even if the communication seems friendly, assume you are not being contacted as a witness — you’re a potential suspect.

Should You Talk to the Police?

No — not without an attorney. If law enforcement wants to talk to you, it’s because they are building a case. Anything you say can and will be used against you.

Politely respond with:

“I’d like to speak to an attorney before answering any questions.”

This is not an admission of guilt — it’s an assertion of your constitutional rights.

What Can a Lawyer Do During an Investigation?

A defense attorney can make a major difference before charges are filed. We can:

• Communicate with law enforcement or prosecutors on your behalf
• Prevent unnecessary interviews, searches, or arrests
• Present exculpatory evidence before charging decisions are made
• Guide you on what to do — and not do — during the investigation
• Work to resolve the case confidentially through pre-filing negotiations

Sometimes, we’re able to prevent charges altogether.

What If Charges Are Filed Later?

If an investigation leads to formal charges, your attorney will be ready to act immediately, having already learned key facts and developed a defense strategy.

Waiting until charges are filed often puts you at a disadvantage — you’ll be playing catch-up against prosecutors who’ve had a head start.

If You’re Being Investigated, the Time to Act Is Now

Don’t assume you can wait and see what happens — by then, it may be too late to avoid charges. If you’ve been contacted by law enforcement or believe you’re under investigation, talk to a lawyer immediately.

At The Bonderud Law Firm, we provide early, discreet legal intervention to protect your rights and your future. Contact us today to schedule a consultation.