Target Letters from the Department of Justice: What You Need to Know
What is a Target Letter?
A target letter is a notification from a federal prosecutor or a grand jury that you are the target of a federal criminal investigation. It means that the government has gathered evidence linking you to a specific crime and is considering charging you.
What Does a Target Letter Mean?
Receiving a target letter is a serious matter. It doesn't mean you've been indicted or that you'll definitely be charged. However, it's an indication that you should take the investigation seriously and seek legal counsel.
Target Letters from the Department of Justice (DOJ)
Target letters from the DOJ are typically sent to government contractors or CEOs who are suspected of committing a federal crime. The DOJ issues these letters to individuals who are likely to be charged with a crime but have not yet been indicted by a grand jury.
Why Would I Receive a Target Letter?
You may receive a target letter if the government has evidence that you committed a crime such as fraud, bribery, or money laundering. The letter will specify the charges being investigated and the evidence against you.
What to Do if You Receive a Target Letter
If you receive a target letter, it's important to take immediate action. First, contact a criminal defense attorney. An attorney can help you understand your rights, navigate the criminal justice system, and protect your interests.
Second, don't speak to the government without your attorney present. Anything you say can be used against you in court.
Third, preserve all evidence related to the investigation. This may include emails, documents, and financial records.
Finally, don't panic. Target letters are not always a sign that you will be charged with a crime. However, it is important to take the matter seriously and to seek legal advice immediately.
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