what fbi lynchh s 3 andriod ur con her lawyer i dint think so

Can you ask for an attorney if you are not detained?

You may even request an attorney at this point. If not detained or suspected of a crime, the FBI will likely inform you of this so as to get the information needed. However, if there was any chance of even the slightest involvement, answering questions could make you a suspect.

Does refusal make investigators harder?

Know this, however. Even if entirely innocent of any crime, a refusal is likely to cause investigators to press harder. If there is any connection between you and the crime, they will find it. So in some situations, the question of answering questions posed by the FBI is a bit of a rock and hard place scenario.

What to do if approached by FBI?

If you are approached by FBI agents, you must assume that you are the target of their investigation. Investigators may state or imply that you are just a witness or that they are primarily interested in someone else.

Who is Nick the lawyer?

Nick is a zealous advocate for his client, and will never sacrifice his client's interests for a quick or easy resolution to a case. At the end of the day, Nick is a great person to know if you or your business is in need of a top litigator or defense attorney. read more.

What is the FBI?

The FBI is a primary agency for investigating healthcare fraud and other federal crimes. It investigates potential fraud of both federal and private insurance programs. The FBI works under the supervision of the Department of Justice (DOJ) and often works in cooperation with the Health and Human Services-Office of Inspector General (HHS-OIG).

What happens if the FBI investigates you?

If the FBI is investigating you, a federal law is at issue and any eventual charges against you will be brought in federal court. Federal court is very different from state court and you will need an attorney that is well versed in federal laws and federal procedures who has appeared in federal court.

What happens if you are under investigation by the FBI?

If you are under investigation by the FBI, that investigation is likely criminal in nature. Thus, you are at risk of receiving criminal charges, prison time, probation, or criminal fines. In many cases, the way a target acts during the course of an FBI investigation determines whether that person is charged at all.

Does the FBI investigate before the company is aware of it?

Regardless of whether an FBI investigation is referred by the HHS-OIG or is provoked by a private payor, the investigation will usually progress for quite some time before the company or individuals under investigation become aware of it. Ultimately, you may receive a target letter sent by the DOJ informing you of the investigation.

Can the FBI access your social media?

The FBI may already have access to your social media accounts just like your communication records. You should not discuss the details of your case on social media, no matter how strict you set your privacy settings. Anything you post can be used against you. Posts of money or expensive luxury items are often particularly problematic.

Who was arrested for a construction project Charlie was paid $42 million for?

The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U.S. to collect money from the woman on behalf of Charlie, who claimed he was paid $42 million for a construction project he completed in South Africa.

Who was the woman who paid Charlie for a construction project?

The subsequent investigation led by Beining resulted in the arrest of two Nigerians posing as South African diplomats who had come to the U.S. to collect money from the woman on behalf of Charlie, who claimed he was paid $42 million for a construction project he completed in South Africa. The woman believed she would be paying to have the money—including the repayment of her $2 million—transferred to the U.S. from South Africa, where Charlie was still supposedly working.

What is the intention of a scammer?

The scammer’s intention is to establish a relationship as quickly as possible, endear himself to the victim, gain trust, and propose marriage. He will make plans to meet in person, but that will never happen. Eventually, he will ask for money.

Which states have the highest number of romance scams?

The states with the highest numbers of victims were California, Texas, Florida, New York , and Pennsylvania . In Texas last year, the IC3 received more than 1,000 complaints from victims reporting more than $16 million in losses related to romance scams.