What is a target letter?

A target letter is a document sent by law enforcement agencies to individuals who are the subjects of a criminal investigation. It typically informs the recipient that they are a target or potential target of the investigation and outlines the general nature of the allegations or offenses that are being investigated.

Some key points to note about target letters include:

1. Notification: The letter serves as a formal notification to the individual that they are under investigation. It signifies that law enforcement has evidence or reasonable suspicion that the recipient may have committed a crime.

2. Intent: The target letter is often sent by federal agencies such as the Federal Bureau of Investigation (FBI) or the Department of Justice (DOJ). Its purpose is to give the recipient an opportunity to obtain legal representation, understand their rights, and potentially cooperate with the investigation.

3. Allegations: While target letters do not provide detailed information about the evidence or specific charges, they typically outline the general nature of the alleged offenses. This can include fraud, money laundering, drug trafficking, or other criminal activities.

4. Grand Jury: In many cases, target letters are accompanied by a request to appear before a grand jury. The individual is usually asked to provide testimony under oath regarding their knowledge and involvement in the alleged criminal activities.

5. Legal Counsel: It is highly recommended for individuals who receive a target letter to seek legal representation immediately. An attorney can guide the individual through the investigation process, protect their rights, and advise them on how to respond to the letter or any subsequent inquiries.

6. Confidentiality: It is crucial for recipients of target letters to maintain strict confidentiality regarding the entire investigation. Sharing information or discussing the letter with others could potentially impede the investigation, lead to obstruction of justice charges, or negatively impact the individual's legal defense.

7. Potential Outcomes: Depending on the evidence gathered during the investigation, a variety of outcomes are possible. These may include criminal charges filed against the individual, reaching a plea agreement with the prosecution, or, in some cases, having the investigation closed without any charges being filed.

It is essential for anyone who receives a target letter to consult with an experienced criminal defense attorney to ensure their rights are protected throughout the investigation process.