Month: May 2019

5 Mistakes to Avoid When You’re Under Investigation

By Lee Koch | May 29, 2019 | Comments Off on 5 Mistakes to Avoid When You’re Under Investigation

Unless you receive a target letter, it’s hard to know if you’re the subject of a federal investigation. There are some subtle signs. Certainly if you’ve done something wrong you should seriously consider you may be under investigation if you start seeing any of them. Any time you begin to suspect you are under investigation…

4 Possible Defenses for Wire Fraud

By Lee Koch | May 18, 2019 | Comments Off on 4 Possible Defenses for Wire Fraud

Accused of wire fraud? The government thinks you’ve used a cell phone or a computer to intentionally scam someone out of their money, and that your activity has crossed state lines. Wire fraud is a federal crime. It’s an extension of the older mail fraud charge. Take the charges seriously, but don’t panic. There are…

7 Signs You’re Under Federal Criminal Investigation

By Lee Koch | May 1, 2019 | Comments Off on 7 Signs You’re Under Federal Criminal Investigation

Here at Koch Law we often tell clients or potential clients to call our offices as soon as they know they’re under investigation. Things can go south pretty quickly when the federal government is building a case against you. But how would you know? While it’s impossible to know for sure, there are some signs…