Grand Jury & Pre Charge Representation
Facing a federal investigation by the FBI, DOJ, IRS, DEA, or another government agency can be overwhelming. These agencies have vast resources, and it is easy to feel outmatched, especially when allegations are exaggerated or unfounded. At Johnson Pope, we understand exactly how these investigations work. One of our attorneys served over a decade with the U.S. Department of Justice as both an FBI Special Agent and a federal prosecutor, conducting the same types of investigations our clients face today. With more than 30 years in the federal criminal justice system and two decades dedicated solely to defense, our attorneys bring unmatched experience, recognized by Best Lawyers in America, Super Lawyers, and other national publications.
At Johnson Pope, our lawyers and investigators draw on deep, first-hand knowledge of the federal and state criminal justice systems. We use this experience to defend clients against a wide range of allegations, including wire and mail fraud, tax evasion, mortgage fraud, conspiracy, and more.
Why the Pre-Charge Stage is Critical
Unlike many state-level cases, federal investigations often begin long before an arrest is made, particularly in white collar cases. You may first learn of an investigation through grand jury subpoenas, IRS summons, search warrants, or because agents have interviewed colleagues or clients about past business activities. This period before formal charges, known as an indictment, offers a critical window of opportunity.
Our pre-charge strategy focuses on:
- Investigating defenses early
- Identifying weaknesses in the government’s case
- Engaging directly with prosecutors to prevent or reduce charges
We have successfully convinced prosecutors to decline charges altogether or pursue significantly lesser offenses. Every case is a collaborative effort, drawing on our in-house team and outside specialists such as CPAs for tax matters or former Medicare auditors for healthcare fraud cases.
When Charges Are Filed
If pre-indictment advocacy is not possible or is unsuccessful, Johnson Pope is fully prepared to litigate in federal court. Our attorneys have tried complex federal cases nationwide, challenging grand jury proceedings, seeking the return of seized assets, contesting unlawful searches, and taking cases to trial. We also bring national recognition for our trial advocacy skills, with frequent invitations to speak at legal seminars and teach trial advocacy at the law school level.
Areas of Representation Include:
- Bank Fraud
- Defense Contract Fraud
- Drug and Regulatory Matters
- Criminal & Civil Forfeiture
- FTC Investigations
- Grand Jury Matters
- Health Care Fraud
- Mail & Wire Fraud
- Money Laundering
- Mortgage Fraud
- Securities Fraud
- Tax Fraud
Call Todd Foster or contact us to schedule a confidential consultation with one of our of our experienced Florida Criminal Defense attorneys.