Goldberg Dowell and Associates

Speak to a trial-tested attorney today. Call us. 216-592-8719

  • Home
  • Our Firm
  • Attorneys
    • Michael J. Goldberg, Esq.
    • John J. Dowell, Esq.
    • Adam J. Parker
  • Practice Areas
    • Criminal Defense
    • State and Federal Drug Crimes
    • White Collar Crimes
  • FAQ
  • Blog
  • Contact
Goldberg Dowell and Associates
  • Home
  • Our Firm
  • Attorneys
    • Michael J. Goldberg, Esq.
    • John J. Dowell, Esq.
    • Adam J. Parker
  • Practice Areas
    • Criminal Defense
    • State and Federal Drug Crimes
    • White Collar Crimes
  • FAQ
  • Blog
  • Contact
Email

CALL

We Get Results Because We Prepare for Trial

The attorneys of Goldberg Dowell and Associates
  1. Home
  2.  » 
  3. Criminal Defense
  4.  » 
  5. Possible signs of investigation in Ohio

Possible signs of investigation in Ohio

On Behalf of The Goldberg Law Firm | Apr 21, 2023 | Criminal Defense |

Are you concerned you’re under investigation by the FBI or local officers in Ohio? Whether or not the FBI or local officers are watching you isn’t always easy to determine. Investigators are usually careful not to confirm or announce ongoing investigations. But there are sometimes ways to tell you’re possibly being watched.

Signs of surveillance

If you notice specific individuals or vehicles following you, it could mean you’re under surveillance. Although it’s difficult to detect surveillance by the FBI or local investigators, it’s not impossible. You might notice the same person or car following your every move. But it’s also possible that what’s happening is just a coincidence or some other type of surveillance.

A letter from the FBI

The FBI might send a target letter informing you of the investigation. If you receive this letter, there’s no doubt that you’re under investigation. You might want to start thinking about criminal defense and other legal matters.

The FBI or local officers approach you or acquaintances

Investigators might approach friends, family, customers, business partners or employees and ask questions about you. It’s common for those under investigation to learn about it from people in their social circle. If you get a call or visit from the FBI or law officers wanting to speak with you, there’s likely an investigation involved.

Warrant or subpoena

Receiving a search warrant or subpoena means you’re likely under investigation. Even if you’re not the main subject of the investigation, you’re still involved.

Dealing with investigation

If you’re concerned you’re under investigation, you might need legal counsel. FBI involvement is no laughing matter. An FBI investigation can lead to fines, probation and time in federal prison. Being investigated by local law officers can also result in fines, probation or time in jail.

Recent Posts

  • How does the federal pretrial detention process work?
  • Tax evasion in Ohio: What taxpayers should know
  • Can documentation problems lead to insurance fraud allegations?
  • 5 things to know about federal elder fraud charges
  • Fentanyl crimes in Ohio

Categories

  • Criminal Defense (40)
  • Drug Charges (99)
  • Embezzlement (12)
  • Felonies (96)
  • Financial Crimes (13)
  • Fraud (42)
  • Internet Crimes (55)
  • Mortgage Fraud (9)
  • OVI Charges (16)
  • Ponzi Schemes (6)
  • Tax Fraud & Evasion (15)
  • White Collar Crimes (66)

Archives

RSS Feed

Subscribe To This Blog’s Feed

Contact The Firm

Goldberg Dowell and Associates


323 Lakeside Ave. West
Suite 450
Cleveland, OH 44113

Cleveland Office
Goldberg Dowell and Associates


Phone: 216-592-8719

Fax: 216-781-6242

  • Follow
  • Follow
Review Us

© 2026 Goldberg Dowell & Associates, LLC • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw

Review Us