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What Does the Secret Service Investigate?
If you found a business card from a U.S. Secret Service agent at your home or office, you’re probably alarmed. Most people associate the Secret Service exclusively with protecting the President, but the agency’s original mandate – and still a major part of its mission – is investigating financial crimes.
The Secret Service investigates a wide range of federal financial crimes, including:
- Counterfeiting – Manufacturing or distributing counterfeit U.S. currency
- Wire Fraud – Using electronic communications to commit fraud schemes
- Bank Fraud – Schemes to defraud financial institutions
- Identity Theft – Stealing personal information for financial gain
- Access Device Fraud – Credit card fraud, skimming, and point-of-sale compromises
- Computer Fraud – Hacking, data breaches, and cyber-enabled financial crimes
- Money Laundering – Concealing the proceeds of criminal activity
- PPP and COVID Relief Fraud – The Secret Service is part of the COVID-19 Fraud Enforcement Task Force
Why Did They Leave a Business Card?
Federal agents leaving a business card is a common investigative technique. It could mean:
- You are a target of an investigation
- You are a witness they want to interview
- Someone you know is under investigation and they want information from you
- They want to serve you with a subpoena
What Should You Do?
The most important thing: do NOT call back without first consulting a criminal defense attorney. Anything you say to a Secret Service agent can be used against you. Even casual conversation can provide evidence.
- Do not destroy any documents or evidence
- Do not discuss the situation with anyone except your attorney
- Contact an experienced federal defense attorney immediately
- Your attorney can contact the agent on your behalf to determine the nature of the inquiry
If the Secret Service has contacted you, Spodek Law Group can help you understand what you’re facing and protect your rights. Call 212-300-5196 for a confidential consultation.
Reduction in pretrial jail population since NJ bail reform implementation.
Source: NJ Judiciary Annual ReportApproval rate for properly filed expungement petitions in NJ.
Source: NJ Courts Statistical ReportCommon Mistakes to Avoid
Actually Stay Silent
Most people know they have the right to remain silent but still talk to police. Anything you say can and will be used against you. Politely decline to answer questions until your attorney is present.
Bail Conditions Are Enforceable
Violating bail conditions, even minor ones, can result in immediate re-arrest and make it much harder to obtain bail again. Follow every condition to the letter.
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Todd Spodek
Featured on Netflix's "Inventing Anna," Todd Spodek brings decades of high-stakes criminal defense experience to every case.
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Frequently Asked Questions
New Jersey reformed its bail system in 2017. Instead of a cash-based system, judges now use a Public Safety Assessment (PSA) to determine whether a defendant should be released pretrial. Most defendants are released with conditions, while those deemed high-risk may be detained. An experienced attorney can argue for favorable release conditions at your detention hearing.
No. You have the constitutional right to remain silent and to have an attorney present during questioning. Anything you say to police can be used against you in court. Politely invoke your rights by saying "I want to speak with my attorney before answering any questions." This cannot be held against you.
Attorney fees vary based on the complexity of the case, the charges involved, and whether the case goes to trial. At Spodek Law Group, we offer transparent pricing and flexible payment plans. We provide a free initial consultation to discuss your case and give you an honest assessment of costs. Investing in quality representation often saves far more in the long run than choosing the cheapest option.
An arraignment is your first court appearance after being charged with a crime. The judge will read the charges against you, and you'll enter a plea (usually not guilty at this stage). The judge will also set bail or release conditions. Having an attorney at your arraignment is critical, as they can advocate for favorable bail terms and begin building your defense strategy from day one.
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