With every government agency comes an investigative arm to ensure its policies are enforced. Given the wide applicability of the mail and wire fraud statutes, almost any federal investigation could result in indictments for mail and wire fraud. Below is a list of federal investigating authorities that commonly bring mail and wire fraud charges:
Federal Bureau of Investigation
Securities Exchange Commission
Bureau of Alcohol, Tobacco, and Firearms
Drug Enforcement Administration
IRS Criminal Investigations Division
Postal Inspection Agency
Office of Inspector General
Secret Service
If any of these agencies have contacted you regarding an investigation, it is wise to contact a criminal attorney, whether you are sought as a witness, or if you are being targeted as a criminal wire or mail fraud defendant.