Target Letter Fbi

Target Letter: A Guide for Witnesses and Suspects

What is a Target Letter?

A target letter is a legal document that informs an individual that they are the focus of a criminal investigation. It is issued by law enforcement or prosecuting authorities and typically states that the recipient is a "target" of the investigation.

Who Receives Target Letters?

Witnesses

Individuals who have been subpoenaed to testify before a federal grand jury may receive target letters. This indicates that they are not merely being questioned as witnesses but are considered potential targets of the investigation.

Suspects

Federal agencies, such as the FBI and District Attorneys, may issue target letters to individuals who are suspected of committing crimes. These letters provide notice that the recipient is a focus of the investigation and may be subject to further legal action.

Three Things to Know About Target Letters

1. **Legal Implications:** Receiving a target letter does not necessarily mean that an individual will be charged with a crime. However, it should be taken seriously and addressed promptly by consulting with an attorney. 2. **Cooperation with Investigation:** Individuals who receive target letters may be asked to cooperate with the investigation. They have the right to decline requests for interviews or evidence, but doing so can have legal consequences. 3. **Impact on Privacy:** Target letters can create significant publicity and damage to one's reputation. It is important to be aware of the potential impact and to carefully consider any public statements or actions.