Nationwide Government Investigation Lawyers Protecting Federal Contractors Nationwide When Facing Fraud Potential Indictments and Criminal Charges. Avoid Costly Legal Mistakes and Exposure With OIG Subpoena and DOJ Civil Investigative Demand Response.
Government Contractor White Collar Litigation(civil or criminal) may start innocently. Although you have done nothing wrong, you may still decide to speak with federal investigators without legal counsel. This can be one of the most costly mistakes you can make. Although you may not currently be a target in government investigations, that fact can change within hours.
The presumption of innocence is still well and alive in our constitution. However, the reality is that government contractors, regardless of whether their actions are a mere mistake, acting with no intent to defraud the federal government, still have to undergo the stress and humiliation of a government investigation, or ultimately, a trial for government contract fraud.
Investigative Lawyers With Nationwide Reach
With law offices in Washington, D.C., and Colorado, At Watson & Associates LLC, our government investigative lawyers understand the serious challenges and potential civil and criminal consequences that businesses and individuals face when confronted with federal investigations. Our seasoned government contracting and investigation attorneys have unparalleled expertise in handling a wide range of government inquiries by each federal law enforcement agency, providing our clients with the unwavering support and strategic legal counsel they need to navigate this complex and often intimidating federal investigation process.
Types of Federal Investigations We Handle
As federal investigation lawyers, our law firm only handles government investigations that involve federal procurement. This could range from False Claims Act allegations (civil and criminal); Trade Agreements Act TAA compliance investigation; Buy American Act or BAA compliance investigation, SBA small business violations. ( HUBZone, SDVOSB, 8(A) BD and more). When government contractors or individuals and investigated for any matter relating to federal government procurement, our investigation defense attorneys step and in guide you through the investigation process.
OIG or DOJ Civil Investigative Demands (CID) and Subpoeanas
Watson’s government investigation lawyers frequently help investigated small businesses and defense contractors to respond to civil investigative demands or subpoenas in federal criminal cases. We understand the issues that can arise when privileged or protected information is turned over to federal prosecutors. Our goal is to make sure any constitutional rights to self-incrimination is not waived.
How Long Do Federal Contractor Investigations Last?
The government investigation involving allegations of government contractor fraud can last months or it last years. There are no set guidelines. The federal prosecutors can take as long as they like.
What Happens During a Federal Investigation?
If you are investigated by the DOJ or OIG, the government generally starts the investigation process by requesting documents and information. This is usually accomplished by a Civil Investigative Demand (CID) or subpoena.
How to Interact With Federal Investigators or Agents
The general rule is that you should not speak to federal investigators without legal representation. However, you should cooperate during a government investigation. You cannot simply ignore requests for information or testimony. The government does have a right to investigate.
Can You Challenge the Government’s Request for Information?
Yes, you can. However, it is probably better to discuss your concerns with the investigator or US attorney. The chances of getting a request for information overturned are very slim. However, there are legitimate legal arguments that an investigative attorney can use to challenge the government’s request for information.
What are the Chances that the Investigation Goes Away Without any Charges or Indictment?
The government attorney’s case is as strong as they have evidence to meet the required burden of proof. Your job as a government contractor is to retain a government contractor fraud attorney who understands the underlying charges and area of procurement law. Without this, it is hard to fight back and challenge the government’s case. A common example is being investigated for HUBZone or SBA small business violations. However, the local criminal or civil attorney has no experience in those areas. The result is that your chances of indictment have significantly increased.
Trade Agreements Act (TAA) Compliance Government Investigations Lawyers
The TAA seeks to foster fair international trade. Non-compliance or fraudulent activity can lead to significant penalties. Our team of TAA compliance investigation lawyers help with OIG subpoena and DOJ Civil Investigative Demands, seasoned in government contract investigation laws, ensure that you understand these regulations and are armed with a formidable defense should investigations arise.
Buy American Act (BAA) Compliance Investigations Attorneys: Lawyers that fight the government: BAA compliance promotes purchasing American products, ensuring that the U.S. government procures domestic goods. Inadvertent errors in compliance can draw scrutiny. With our federal contract investigator prowess, Our white collar litigation and government investigations attorneys help you navigate these complexities, minimizing risks, and handling any resulting BAA investigations with tact and expertise. Call us today for urgent legal assistance for OIG investigation.
False Claims Act Investigation Attorneys (Criminal and Civil)
When you are facing a government contract investigation stemming from alleged False Claims Act violations, we represent federal government contractors and defend clients from federal investigation agency horrors and stress. Given the complex nature of the FCA charges against companies doing business with the government, our False Claims Act investigation attorneys provide intense focus on getting cases dismissed or presenting a fair opportunity to settle the matter.
Government FCA investigations defense attorney for healthcare providers:
Healthcare providers have been increasingly targeted by federal investigators through False Claims Act investigations. Our federal investigation defense attorneys have the experience to protect you from unjust liability under the FCA investigations and fight for a fair resolution in any resulting investigation. As white collar criminal defense attorneys, we understand the challenging healthcare regulatory landscape and strive to provide you with proactive counsel to help you stay ahead of potential audits and investigations before they even happen.
DOJ or OIG Subpoena Response Lawyers
Facing a DOJ or OIG Investigation Or Issued a Civil Investigative Demand? We Can Help
Federal investigation agencies such as the DOJ and OIG aggressively investigate suspected government contract fraud or other white collar crime If you think your company is under fraud and investigation or have received a target letter or Civil Investigative Demand, our government contract OIG subpoena response lawyers can help.
Why Choose Watson & Associates LLC?
We can represent government contractors from the investigative stage all the way through trial: We are dedicated to providing our clients with the highest level of legal representation tailored to their specific needs and circumstances
- We Understand the Government Procurement Rules: Government contracting is what we do every day. Compared to traditional government investigation attorneys, we understand the underlying reasons why government contractors are investigated. Without this experience, small businesses and federal contractors find themselves indicted and or criminally convicted.
Over 30 years of Combined Experience and We Know How to Push Back: We have experience defending government contractors and individuals who are investigated by the federal government or dealing with DOJ Civil Investigative Demands.
Government contractors get indicted and ultimately convicted of crimes involving federal contracts simply because traditional defense attorneys are not experienced in federal procurement laws. In order to minimize convictions and jail time, you must have top criminal and government contract fraud and investigation attorneys on your team. Our Government investigation defense attorneys provide both.
Call us Today
Need legal help with government contract investigation? Call Watson’s Federal Government Investigation Lawyers Today. If you’re a government contractor or suspecting a potential federal inquiry, don’t delay. Dial us toll-free at 1-866-601-5518 or 202.827-9750 for expert counsel. When it comes to government civil or criminal investigations, it pays to have the best in the business. Choose Watson & Associates government investigations lawyers and OIG Investigation attorneys – where your defense is our mission. Call now and speak to Theodore Watson right away.