Target Letters: A Guide to Federal Criminal Investigations
What is a Target Letter?
A target letter is a formal notification from a federal prosecutor or grand jury that an individual is the focus of a criminal investigation. It indicates that the investigating authorities have gathered significant evidence linking the person to a potential crime.
Target Letter vs. Indictment
A target letter is not an indictment. While both stem from criminal investigations, a target letter signifies that the investigation is ongoing and no charges have yet been filed. An indictment, on the other hand, means that the grand jury has concluded its investigation and has determined that sufficient evidence exists to support criminal charges.
Target Letters from the Department of Justice
The Department of Justice (DOJ) issues target letters to inform government contractors or CEOs that they are likely to face federal criminal charges. These letters are often issued prior to an indictment and serve as a warning that the investigation is nearing its conclusion.
Receiving a target letter does not necessarily mean that the individual will be indicted. However, it is a serious matter that should be taken seriously. The recipient should immediately seek legal counsel to discuss their rights and prepare for any potential charges.
Understanding the Risks
While a target letter does not guarantee an indictment, it does indicate a substantial risk of criminal prosecution. It can also lead to other consequences, such as reputational damage, loss of business, and potential civil liability.
If you receive a target letter, it is crucial to take immediate action. Consult with an experienced criminal defense attorney to understand your rights and options. By responding appropriately and seeking legal advice, you can help mitigate the potential risks and protect your interests.
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