The federal government authorizes multiple agencies to investigate several areas of federal crime. An enormous quantity of federal crimes exist. Thus, one agency would get overwhelmed if it were responsible for investigating every single allegation of wrongdoing. Instead, various agencies head federal crime investigations for offenses within their expertise. For example, the Internal Revenue Service (IRS) investigates allegations of tax fraud, tax evasion, and other violations of federal tax codes. If you tasked a group of IRS federal crime investigators with finding a suspected drug smuggler, they would likely not know where to start. Even if you are under investigation by a federal agency, you still have the right to effective legal counsel. Federal criminal charges can result in steep fines, a stiff prison sentence, and a significant stint on probation. Contact one of our federal criminal defense attorneys at Gounaris Abboud, LPA today to represent you. Which Agencies Investigate Federal Crimes? As stated above, several agencies investigate allegations of federal law violations. The various federal agencies hold responsibility for different types of crimes. Federal Bureau of Investigation If you watch law enforcement dramas on television, you have likely heard of the Federal Bureau of Investigation (FBI). The FBI essentially acts as the police for the federal government, making up the largest federal law enforcement agency. It is tasked with investigating a broad range of crimes, including: Drug trafficking, Financial wrongdoing, Kidnapping, Counterterrorism, and Criminals who cross state lines. Additionally, the FBI frequently assists local law enforcement with their investigations, providing lots of additional resources and expertise when needed. Drug Enforcement Agency The Drug Enforcement Agency (DEA) carries responsibility for investigating and enforcing federal drug laws. The DEA primarily focuses on large-scale drug operations that transport the products across state lines or deal in international drug trafficking. In many cases, the DEA and FBI partner with local agencies to take down large drug trafficking rings and prevent smuggling. The DEA also seizes and forfeits any assets that are derived from, traceable to, or intended to be used for drug trafficking. Bureau of Alcohol, Tobacco, Firearms, and Explosives The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is often not as recognizable as some other federal agencies that make appearances across nighttime television programs. However, ATF is responsible for some of the largest investigations. ATF specializes in the enforcement of federal weapons charges, which can include anything from firearms trafficking to the illegal use and storage of explosives. The ATF also investigates arson, bombings, and acts of terrorism. Securities and Exchange Commission The Securities and Exchange Commission (SEC) regulates and enforces federal securities laws to protect investors and improve transparency in the investing process. The SEC oversees participants involved in securities markets and brings civil enforcement actions against parties accused of crimes like insider trading, fraud, or false and misleading statements to investors. Many of the crimes investigated by the SEC are referred to as white collar crimes. In some cases, the FBI assists the SEC in its investigation of white collar criminal activity. Immigration and Customs Enforcement Immigration and Customs Enforcement (ICE) is responsible for enforcing immigration laws as well as investigating criminal and terrorist activity of foreign nationals that reside within the United States. ICE was formed after 9/11 and is the primary investigative and law enforcement branch of the Department of Homeland Security. Fish and Wildlife Service The law enforcement division of the Fish and Wildlife Service (FWS) investigates crimes involving wildlife, regulates wildlife trade, helps conserve wildlife resources, and educates everyday Americans about wildlife protection laws. This is who investigates crimes like poaching or hunting an endangered animal. U.S. Postal Inspection Service The Postal Inspection Service (USPIS) enforces the laws that defend the United States mail system from illegal or dangerous uses. The Postal Inspection Service also supports and protects the USPS and its employees, infrastructure, and customers in whatever ways it can. Does It Matter Who Investigates Federal Crimes? Regardless of which agency investigates the federal crime, the accused party still has the same constitutional rights. It might seem scarier to go into an interview with an FBI agent as opposed to a local police officer. However, the FBI agent has to respect your constitutional rights the same way. Regardless of whether you are facing allegations at the federal or state level, you should contact an attorney as soon as possible. Are You the Subject of a Federal Crime Investigation? Contact Gounaris Abboud, LPA Today Our team of federal defense attorneys at Gounaris Abboud, LPA has over 50 years of combined experience representing individuals with criminal accusations against them. If you or a loved one is facing allegations that you committed a federal offense, you should contact an attorney as soon as you can. Even in the most challenging cases, we pride ourselves on offering aggressive and courageous advocacy for our clients. Contact our office at 937-222-1515, so we can start reviewing your case.Read More
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I found Gounaris and Abboud through good online reviews. Mr. Abboud handled my cases very professionally for two years. He truly takes his cases to heart and cares about his clients. He keeps you informed and has all the answers to all your questions. You really feel safe with Mr. Abboud as your lawyer. I would highly recommend him to anyone needing professional family law representation.Patty M.
Attorney Nick Gounaris handled my case and he did a wonderful job. I am very pleased with this law firm. I have never been in the situation I found myself in ever before and it was scary and confusing, but Nick and his staff were wonderful with answering my many questions and they were very sympathetic and understanding, always quick to respond when I would call. I am happy with the outcome of my case. If you find yourself in a situation that needs legal help, these are the guys to call!Melinda Q.
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If you have watched a television show about police officers or crime, you have likely heard of Miranda rights. However, most people do not know when Miranda rights actually come into play and what happens if law enforcement violates them. Unfortunately, a Miranda rights violation is not an automatic get-out-of-jail-free card. In some situations, a Miranda violation can result in getting pieces of evidence excluded from trial. While this may not result in an automatic dismissal, it can make your defense stronger and leave more room to negotiate a favorable plea agreement. If you have concerns over whether law enforcement officials violated your Miranda rights, contact a criminal defense lawyer with Gounaris Abboud, LPA as soon as possible. We can review the circumstances of your case and help determine whether your Miranda rights were violated. What Are Miranda Rights? As the basis for Miranda rights, the Sixth Amendment to the United States Constitution guarantees accused criminal defendants the right to an attorney, and the Fifth Amendment guarantees the right to be free from self-incrimination. Once law enforcement officials have you in custody and plan to interrogate you for suspected criminal misconduct, they must advise you of these rights before they proceed. Most police officers will read the same Miranda rights script: You have the right to remain silent. Anything you say can and will be used against you in a court of law. You have the right to an attorney. If you cannot afford an attorney, one will be provided for you. Do you understand the rights I have just read to you? With these rights in mind, do you wish to speak to me? Some versions of this script might vary from place to place. However, they all give you the same information. Slight variations of the same information do not generally constitute a violation of your Miranda rights. When Do Miranda Rights Become Relevant? Some people believe that a police officer must read your Miranda rights as soon as they make contact with you. However, this is not the case. Miranda rights do not come into play until officers conduct an in-custody interrogation. For example, if you are arrested at the scene of an alleged crime and transported to the police station, the officers do not have to read your Miranda rights during the entirety of that period as long as they do not ask you any questions. If they later interrogate you about the crime you were arrested for, then they are required to read your Miranda rights first. If you make voluntary statements during the transport without prompting, those statements will be used against you in court. Alternatively, if you voluntarily come in for an interview with police, they likely do not need to read your Miranda rights. However, if you are not free to leave the interview upon your own request, that is considered “in custody” for purposes of Miranda. How Do I Invoke My Miranda Rights? After authorities read your Miranda rights, you can simply state that you do not wish to speak without an attorney present to invoke your rights. You should explicitly state that you are invoking your rights instead of relying on nonverbal communication like shaking your head. If you verbally state that you want an attorney, the interrogation should stop until you get a chance to consult with one. If you invoke your Miranda rights but later ask to talk to authorities, you can waive your rights. That means anything you say is admissible in court. Sometimes authorities will try to convince you to waive your Miranda rights by feigning a potential deal if you speak to them. Remember, the authorities are not on your side and are interested only in proving your guilt. Consult with an attorney before you waive your Miranda rights. What If My Miranda Rights Are Violated? If you invoke your Miranda rights and a police officer continues to interrogate you, your subsequent confessions are inadmissible in court. However, any prior evidence collected against you can still be used for the prosecution’s case. For example, police officers do not collect a lot of information by means of interrogation from the suspected driver at the time of a DUI arrest. Instead, law enforcement uses tools like breath or blood tests to determine the alcohol concentration in one’s blood. As a result, an excluded confession in a DUI case will likely not result in the dismissal of your case. Alternatively, if the prosecution’s entire case rests on a confession that was obtained in violation of your Miranda rights, that could lead to a case dismissal. The legal issues that surround Miranda rights violations often require an in-depth understanding of criminal defense law. Contact an attorney at Gounaris Abboud, LPA today so we can discuss your case. If You Have Other Questions About Miranda Rights, Contact Gounaris Abboud Today Many people treat Miranda rights violations as a cut-and-dried legal issue that can result in a quick, easy dismissal. Unfortunately, this is simply not the case. Understanding the nuances of Miranda rights can take years, even decades. Luckily, our team at Gounaris Abboud, LPA has over 50 years of collective experience fighting for those facing criminal accusations. We pride ourselves on providing our clients with aggressive and reliable legal representation. Do not make the mistake of trying to handle your own legal defense. Our team has decades of experience navigating the criminal justice process. Let us put that experience to work for you. Contact our office today at 937-222-1515, so we can start reviewing your case.Read More
Have you been convicted of a felony in Ohio and have lost your right to own and carry a firearm? The 2nd Amendment of the Constitution provides the right of the people to “keep and bear arms.” However, a felony conviction can take that right away. If you are interested in restoring your right to own and bear arms, then contact the Ohio criminal defense lawyers from Gounaris Abboud, LPA. Our knowledgeable criminal defense attorneys have the skills you need to work with you to restore your gun rights. How Does an Ohio Resident Lose Their Gun Rights? A person can lose their 2nd Amendment right to own and bear arms in a number of ways, including: Committing a felony; If you’re found to be drug or alcohol dependent, or in danger of becoming drug or alcohol dependent; Determined by a Court to be mentally incompetent; Are subject to certain restraining orders. How Does an Ohio Citizen Restore Their Gun Rights? If you’ve lost your right to own and bear arms under the 2nd Amendment because of a felony conviction, there is a mechanism under Ohio law to restore those rights. A person must first have completed their sentence, including being discharged from probation, parole and not be under any court supervision; A person must be a “fit subject” for relief by leading a law-abiding life;; A person must NOT have had any new convictions since the conviction that led to the loss of their gun rights. If all of these factors have been met, then it is important to contact the Ohio criminal defense lawyers from Gounaris Abboud, LPA. Our lawyers are knowledgeable and can assist you in filing the necessary paperwork. Even after filing, you will have to convince a court that you are not a danger to the community, and you deserve the right to own and bear arms. Get the Help You Need to Help Restore Your Gun Rights If you have more questions or need help in working to restore your gun rights, call Gounaris Abboud, LPA, right away at 937-222-1515. Our award-winning and reputable criminal defense lawyers can work with you to help restore your 2nd Amendment rights. We have more than 50 years of combined experience, and we enjoy a great professional reputation in the legal community. We’ve won numerous recognitions and awards, including being named in the Ohio Super Lawyers List, making the Top 100 Trial Lawyers List from the National Trial Lawyers Association, and we enjoy an excellent 10 out of 10 rating on AVVO. So don’t hesitate. Contact us today for more information.Read More