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DOJ Witnesses

"DOJ Witnesses" refers to individuals who provide information to the U.S. Department of Justice (the "DOJ").  United States Attorneys' Offices are part of the DOJ.  Sometimes people refer to a U.S. Attorney's Office as the DOJ.  However, lawyers who represent people in white collar investigations tend to use the term "DOJ" to refer to criminal investigations or prosecutions brought specifically by the Department of Justice's main office in Washington, D.C., as opposed to those brought by the U.S. Attorney's Offices located in each State.

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Sometimes people reach out to the DOJ on their own because they have information about a crime that they think the DOJ should know about.  Other times, the DOJ may ask someone to talk to it over the telephone or to come in to the DOJ's offices to talk about something.  This request may be made by a lawyer who works for the DOJ, or it may be made by an agent of the Federal Bureau of Investigation (the "FBI") or some other federal investigatory agency that is working with the DOJ lawyer.

"DOJ witnesses" usually means people who may have information about a federal crime.  But that is not always the case.  Sometimes the DOJ thinks a person might have some information, but it is not certain.  For example, this sometimes happens when the DOJ or the FBI is investigating something and wants to talk to everyone who worked in a company, office, or department to find out who, if anyone, may know something about what the DOJ or FBI thinks happened.

A DOJ witness may be a person who did nothing wrong but who came across some information that one or more other people may have commited a crime.

A DOJ witness may also be someone who may have committed or helped others to commit a crime; such people are sometimes referred to as "subjects" or "targets" of an investigation.  A "subject" of an investigation usually means someone who the DOJ or the FBI thinks may or may not have committed a crime, but they cannot be certain without more information.  "Target" is usually used to refer to someone who the DOJ or FBI thinks actually did commit a crime, based on information that they have at the time.

Someone who admits that they did something wrong and agrees to help the DOJ or FBI in their investigation of a crime is often referred to as a "cooperating witness".

All of these people are technically DOJ witnesses or potential DOJ witnesses.

Over the course of a DOJ or FBI investigation, someone who the DOJ or FBI initially believe may be just a witness may come to be viewed as a "subject" or a "target".  Likewise, someone who the DOJ or FBI initially believe may be a potential "subject" or "target" may come to be viewed as just an innocent witness.

When someone talks to the DOJ, the conversation may be done informally over the telephone or in the DOJ's offices, and one or more DOJ lawyers or FBI agents (or agents of some other federal agency) will often take handwritten notes of what is said.  While the witness is not sworn in under oath to tell the truth, and the meeting is not recorded word-for-word in an official transcript, it may be a separate crime in-and-of-itself to knowingly make a false statement to a DOJ lawyer or FBI agent during that conversation.

If you would like information about The Pickholz Law Offices' experience representing SEC and DOJ witnesses in securities fraud and corporate crime investigations, please feel free to click on the "Our Cases & Results" link and the other links in the margins of this page.

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The Pickholz Law Offices represents U.S. and international clients in securities and white collar cases. The Firm has helped whistleblowers report frauds to the SEC, CFTC, and IRS, and has defended clients in investigations by the SEC, CFTC, DOJ, FINRA, and other financial and securities enforcement regulators.

The Firm’s founder, Jason Pickholz, is the author of the two-volume book Securities Crimes, has appeared on tv and radio, and has taught continuing legal education courses. A former BigLaw partner, he has been representing clients in financial and securities fraud cases since 1995. In recognition of his many achievements, Mr. Pickholz was elected by his legal peers to be a Fellow of The New York Bar Foundation, an honor limited to just 1% of all attorneys in the New York State Bar Association.

Mr. Pickholz has been counsel in many high-profile cases. He was the first attorney ever to win an SEC whistleblower award on appeal to the Commission, which Inside Counsel magazine called one of the five key events in the history of the SEC whistleblower program. On the defense side, Mr. Pickholz has defended clients in the SEC’s COVID-19 investigations, the CFTC’s cryptocurrency cases, and a former US Senator, among others.

If you want to speak with a CFTC, IRS, or SEC whistleblower lawyer, or with a white collar defense lawyer, you can call the Firm at 347-746-1222.

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