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Under Investigation in Miami? Contact Beaton Law Firm Today To Hire A Criminal Attorney

What to Do If You’re Under Investigation in Miami or Broward


Being Investigated Is Serious—Even Without Formal Charges

If law enforcement or a federal agency is investigating you—even if you haven’t been arrested—the investigation can create deadlines and evidence issues even before charges. In Miami and Broward County, pre-file investigations often involve surveillance, subpoenas, or interviews before charges are formally brought. Whether you’ve received a target letter or were contacted by police, consider obtaining legal advice before responding to an investigative request.

Early Intervention Can Stop Charges Before They Start

One reason to seek advice during an investigation is to understand the request, preserve evidence, and prepare for a possible charging decision. We contact prosecutors, gather evidence in your favor, and help clarify disputed facts before a charging decision. If you wait until formal charges are filed, later stages may provide fewer opportunities to preserve records and address investigative questions.

We Represent You—So You Don’t Have to Talk to Police Alone

Investigators are trained to get information from you that may be used against you. You have a right to remain silent, and you should exercise that right immediately. Counsel can help manage communications, explain the request, and protect the client’s legal rights. Whether it’s a local case or a federal investigation, the review should address the process, evidence, and available options.

What an Investigation May Involve

A pre-charge investigation may include subpoenas, target or subject letters, interviews, surveillance, search warrants, financial records, or electronic communications. Keep every notice and write down the requested response date. Do not delete, alter, or backdate records, and do not contact potential witnesses about the matter without legal advice.

Questions for an Early Case Review

Counsel can identify which agency is involved, whether the person is a witness, subject, or target, what statute may apply, and which records should be preserved. The United States Courts criminal-case overview describes the general federal process, but the actual investigation and deadlines depend on the facts.

Clarify the Request Before Responding

A careful review should focus on the actual request received, sender, deadline, relevant sources, and preservation duties. A call, letter, record request, subpoena, warrant, or charging document are different events. Preserve the original request, identify its sender and deadline, and do not make assumptions about its scope.

Keep the Actual Request and Response Together

Preserve the complete request, its attachments, a dated record of relevant material, and any response or proof of delivery. This helps distinguish a formal demand from an assumption about the inquiry. For this article, the factual review should connect the actual request received, sender, deadline, relevant sources, and preservation duties to the original material and its date.

Apply the Review to the Actual Record

For this matter, keep the actual request received, sender, deadline, relevant sources, and preservation duties connected to the complete source material rather than a shortened excerpt or later summary. Note the date and origin of each item, and retain any response or production confirmation with the underlying file.

Top-rated criminal law firm in Coral Gables, Miami

Hiring a Criminal Law Firm in Coral Gables, Miami


Choosing Counsel for a Criminal Case

If you’re facing serious criminal charges in Coral Gables or Miami, the firm you choose should be able to explain the charge, process, and available options. Beaton Law Firm has handles criminal matters with attention to the evidence, court process, and client communication across South Florida.

Comprehensive Defense for Felony and Misdemeanor Charges

Our attorneys handle cases involving everything from DUI to federal indictments. We investigate thoroughly, negotiate strategically, and can prepare for motions, negotiations, or trial when appropriate. Whether you’re facing local, state, or federal charges, our firm is ready to protect your rights and your future.

Why Our Clients Trust Beaton Law Firm

Clients appreciate our responsiveness, transparency, and results-driven mindset. We provide legal guidance that’s easy to understand, while reviewing the evidence and discussing available options. From bond hearings to full jury trials, we’re there every step of the way.

Serving Coral Gables, Miami, and South Florida

If you need to hire a criminal law firm in Broward or Miami, contact the firm to discuss the charge and next steps. We represent clients in Coral Gables, Hialeah, Homestead, and beyond. Deadlines and release conditions should be reviewed promptly.

Contact Beaton Law Firm

📞 (305) 478-1991 🌐 [www.beatonlawfirm.com](https://beatonlawfirm.com)

What to Compare When Hiring Counsel

Ask who will handle the case, what experience is relevant to the actual charge, how evidence will be reviewed, how communications work, and what fees or costs apply. The Florida Bar’s guide to hiring a lawyer provides general questions for evaluating a lawyer or law firm.

Documents to Bring

Bring the citation, arrest paperwork, charging document, release conditions, court notices, and any written request from an investigator. If no charge has been filed, explain the contact that occurred and preserve the correspondence. A case review should distinguish confirmed facts from assumptions and identify the next required deadline.

Compare Practical Information, Not Promises

A careful review should focus on the charge, court, evidence, documents to preserve, communication plan, and fee arrangement. A useful consultation should explain the charge, court, deadlines, documents to preserve, communication expectations, and written fee terms. Outcomes depend on evidence, law, and court decisions.

Keep the Consultation Record Clear

Retain the charging papers, court notices, written engagement terms, and a list of questions or materials supplied for review. Clear records make it easier to track responsibilities and deadlines. For this article, the factual review should connect the charge, court, evidence, documents to preserve, communication plan, and fee arrangement to the original material and its date.

Apply the Review to the Actual Record

For this matter, keep the charge, court, evidence, documents to preserve, communication plan, and fee arrangement connected to the complete source material rather than a shortened excerpt or later summary. Note the date and origin of each item, and retain any response or production confirmation with the underlying file.

A man in handcuffs

Arrested in Coral Gables or Miami? Don’t Wait to Hire a Criminal Defense Lawyer


Being arrested or investigated in Coral Gables or greater Miami is a serious matter. Whether you’re facing misdemeanor or felony charges, early records, deadlines, and release conditions should be reviewed carefully. That’s why an early consultation can help identify the charge, evidence, and next deadline.

At Beaton Law Firm, we’ve helped clients throughout South Florida—particularly in Coral Gables and Miami—navigate some of the most complex criminal cases. Early review can help preserve records and clarify available options.


Preserve Evidence and Review the Procedure

Prosecutors begin building their case the moment you’re arrested. If you delay hiring an attorney, valuable opportunities to challenge the arrest, gather evidence, and negotiate may be lost. Whether you’ve been accused of a violent offense, drug crime, or financial fraud, legal representation must begin as early as possible.

For example, in federal criminal cases, early legal intervention can help clarify the investigation before a charging decision. For state-level offenses like drug charges or firearms offenses, the defense may discuss available pretrial procedures and resolutions.


Questions for a Case Review

Beaton Law Firm is not a general practice — we exclusively focus on criminal defense, with experience with local, state, and federal court procedures in Miami-Dade and Broward County. We work fast to evaluate police conduct, examine constitutional issues, review search issues, evidence, and the charging theory. You’ll receive transparent guidance, communication and case review based on the facts from start to finish.

The firm handles cases involving charges, evidence, and pretrial procedure across a wide range of criminal charges. Our team knows the judges, the prosecutors, and the applicable court procedures and legal rights in South Florida’s toughest courtrooms.

What to Preserve After an Arrest

Keep the arrest paperwork, citation, charging document, release conditions, court notices, messages, photographs, and names of witnesses. Do not delete or alter records or contact an alleged victim about the case. Counsel can review the timeline, search procedure, probable-cause statement, and next deadline.

Questions for an Initial Consultation

Ask which court is involved, what charge was filed, what conditions apply, and what evidence should be preserved. A consultation should identify the next required step without promising a particular result.

Keep a Complete Record of the First Days

After an arrest, retain the citation or arrest paperwork, release documents, court notices, and any written conditions. Create a simple timeline that identifies the date, place, people present, and source for each item of information. Preserve relevant messages, photographs, recordings, and possible video in their original form. Do not contact an alleged victim about the case or alter, delete, or recreate material that could be evidence.

Understand What Has and Has Not Been Decided

An arrest or charging allegation is not a finding of guilt. The next steps depend on the charge, available evidence, court calendar, and applicable procedure. A consultation can help clarify the upcoming hearing, release conditions, documents to preserve, and questions to ask about the record. It should provide a realistic explanation of process rather than a promise about a result.

Arrested or under investigation in Miami? Beaton Law Firm’s experienced criminal defense lawyers protect your rights in state and federal court. Call (305) 478-1991 today.

Charged with PPP Loan Fraud in Miami or Broward County? Here’s What to Know


The federal Paycheck Protection Program (PPP) was created to help small businesses survive the economic impact of COVID-19. However, with billions distributed quickly, the DOJ and federal agencies have opened investigations into alleged PPP loan fraud across South Florida. If you’ve been accused of misusing PPP funds or submitting false information, consider obtaining advice before responding to an investigative request.

PPP loan fraud charges may include allegations of submitting false documentation, overstating payroll, or applying for loans under false business names. These investigations are typically led by federal prosecutors and often include wire fraud, bank fraud, identity theft, or money laundering charges. Penalties can include large fines, asset forfeiture, and federal prison time.

If you’re facing PPP loan fraud charges in Miami or Broward County, the response should be based on the charge, evidence, and applicable federal procedure. At Beaton Law Firm, we thoroughly examine the loan documents, government communication, and alleged evidence to review the documents, evidence, and legal issues. Many PPP investigations lack context and rely heavily on automated audit triggers, which may require context and verification.

Learn more about PPP Fraud Defense and how we defend clients accused of complex financial crimes. You can also review our related post on how to protect your business from PPP fraud allegations.


Types of Criminal Cases We Handle
Beaton Law Firm handles a wide range of criminal cases, including:

If you’ve been arrested or are under federal investigation, contact the firm to discuss the charge and next steps.


📍 Locations
Miami, FL & Fort Lauderdale, FL
📞 Call Now: (305) 478-1991
🌐 www.beatonlawfirm.com

Review the Loan and Business Records

Counsel may examine the application, payroll records, ownership documents, bank statements, communications, and the alleged false statement or omission. The review should identify who prepared each item, what information was available, and whether the evidence supports knowledge and intent. A program audit or discrepancy does not by itself answer those questions.

Preserve the Investigation Record

Keep notices, subpoenas, interview requests, loan files, and relevant messages in their original form. Do not alter or delete records. The response should account for criminal, business, tax, and restitution issues when they overlap.

Preserve Loan and Business Records

PPP-related inquiries may concern applications, certifications, payroll records, bank statements, tax records, forgiveness materials, communications, and the use of funds. Preserve original files and available metadata. A timeline should identify who prepared each document, what information was available, and when funds were received or used. An audit, repayment issue, civil matter, and criminal allegation are different processes.

The actual notice and governing law define the scope of a particular inquiry.

Document Ordinary Business Practices

Business records can provide context for payroll, operating expenses, ownership, and the role of people who prepared an application or certification. Preserve policies, bookkeeping records, and communications in their original form. A later summary should be kept separate from the contemporaneous documents it describes.

Maintain the records by date and source so any factual explanation can be checked against the original material.

Preserve Loan and Business Records

PPP-related inquiries may concern applications, certifications, payroll records, bank statements, tax records, forgiveness materials, communications, and the use of funds. Preserve original files and available metadata. A timeline should identify who prepared each document, what information was available, and when funds were received or used. An audit, repayment issue, civil matter, and criminal allegation are different processes.

The actual notice and governing law define the scope of a particular inquiry.

Document Ordinary Business Practices

Business records can provide context for payroll, operating expenses, ownership, and the role of people who prepared an application or certification. Preserve policies, bookkeeping records, and communications in their original form. A later summary should be kept separate from the contemporaneous documents it describes.

Maintain the records by date and source so any factual explanation can be checked against the original material.

How to Protect Your Business from PPP Loan Fraud Allegations


Create a Clear PPP Record System

Businesses that received PPP funds should be able to locate the loan application, certifications, payroll information, tax records, bank statements, invoices, forgiveness documents, and lender communications. A practical file system identifies where each record came from, the period it covers, and who had responsibility for preparing it. This is useful whether the question comes from a lender, the SBA, an auditor, or an agency.

Review the Application and Forgiveness Materials Together

PPP questions can involve business ownership, affiliations, employee counts, payroll calculations, use of proceeds, and forgiveness representations. Reviewing the application separately from the supporting records can create confusion. A timeline that places the application, funding, expenditures, payroll period, forgiveness request, and correspondence in date order helps identify what the record actually shows.

Where the company relied on a payroll provider, accountant, lender portal, or another preparer, keep the related reports and communications. That context can matter when a number appears different across documents prepared for different purposes or dates.

Preserve Records When a Question Arises

Do not delete, change, backdate, or recreate files in response to a review or investigation. Preserve email, accounting data, cloud files, messages, and documents in their original form. Record when a notice was received and identify the deadline, requesting organization, and scope. If a subpoena or interview request arrives, preserve the original request before responding.

Use Official Sources for Program Questions

The SBA’s PPP appeals information describes certain final SBA loan-review decisions and the general appeal period. It is a useful source for administrative questions. A criminal allegation, however, depends on the statute charged and the evidence in the particular case.

For any formal inquiry, the objective should be accuracy and preservation: identify the request, collect the relevant original materials, and evaluate the records in context. That approach is more useful than trying to fit a business’s facts into a generic enforcement headline.

Assign Responsibility for the File

Businesses should know who has access to the application materials, payroll data, banking records, and lender messages. A written record of who prepared each submission and where source data came from can make later review more reliable. If an outside provider handled payroll or accounting, preserve the engagement documents and reports rather than relying only on summaries.

When a formal notice arrives, pause routine document-destruction practices for material within its scope. Keep a copy of the notice, record the preservation steps taken, and avoid asking employees to recreate explanations from memory. The goal is a complete and accurate record that can be evaluated against the request.

Periodic internal checks can also compare loan records with the company’s source systems. The point is to locate discrepancies early, document the reason for a difference, and retain the supporting material. It is not to rewrite past submissions or create a new version of the historical file.

If records are held by a third party, request copies through the normal business channel and keep the response. A transparent record of the source and date of each document can make a later review more accurate.

At Beaton Law Firm, we have the experience, expertise, and dedication to fight for you. With a proven track record of success in some of the nation’s most complex cases, we leave no stone unturned. If you need a criminal defense lawyer in Miami, contact Beaton Law Firm today.

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