Receiving a subpoena from the federal government can be overwhelming—especially if it relates to a financial crimes investigation. Whether you’re a target, a subject, or simply a witness, how you respond to that subpoena can significantly impact your legal standing.
At Glozman Law, we represent clients across the United States in complex white-collar and financial crime cases. If you’ve received a subpoena from a federal agency like the FBI, IRS, or DOJ, here’s what you need to know—and how to protect yourself.
A federal subpoena is a legal document that orders you to either:
Subpoenas can come from:
You may receive a subpoena if you’re:
Ignoring a federal subpoena is not an option. Failing to comply can lead to:
Even if you believe the subpoena doesn’t apply to you—or you think you’re just a minor player—it’s important to take it seriously and respond strategically.
Before you talk to investigators or turn over any documents, consult with a federal criminal defense lawyer. Why? Because:
At Glozman Law, we can determine whether you’re a target, subject, or witness and tailor your response accordingly. We also handle all communication with the government on your behalf to avoid missteps.
Subpoenas are often broad and complex. With your attorney’s help, you should:
Your lawyer may be able to negotiate the scope of the subpoena if it is overly broad, burdensome, or seeks privileged information.
Once you receive a subpoena, you are legally obligated to preserve any relevant documents or data—even if you believe the request is improper. Destroying or altering records can lead to obstruction of justice charges, which are often more serious than the original offense.
Preserve:
Your attorney can help you determine exactly what needs to be preserved and how to do so legally and securely.
Responding to a subpoena doesn’t mean you’ve done something wrong—but it does mean you’re involved in a criminal investigation. Your attorney can:
If you’re asked to testify, we’ll prepare you thoroughly or seek to quash or modify the subpoena if it poses a risk to your rights.
A subpoena may be the first sign that you’re being investigated for fraud, tax crimes, embezzlement, or other federal offenses. Even if you’re not charged right away, how you respond now can shape your legal outcome down the road.
At Glozman Law, we take a proactive approach:
If you’ve received a federal subpoena in a financial crimes case, do not wait. The federal government is already building its case—start building your defense today. Call us today or contact us online to schedule a confidential consultation.