What is a Target Letter?

What is a Target Letter?

A target letter is a letter from a federal prosecutor informing you that you are the focus of a federal criminal investigation. It indicates that the government possesses substantial evidence linking you to a federal offense and is considering charging you. A target letter will contain key information for your lawyer to assist you. It will have a description of the suspected offense, and the name of the AUSA handling the case. As soon as we are retained, we reach out to that AUSA to learn more about the situation.

If you receive a target letter, reach out for legal counsel as soon as possible.

What is the difference between Target, Subject and Witness?

A “target” is someone prosecutors are investigating for having allegedly committed a crime. A “witness”, on the other hand, is someone whom prosecutors believe may have information that may help investigators. However, they’re not currently suspected of wrongdoing.

Finally, a “subject” falls in the middle. You are within the scope of the investigation, and your conduct is definitely being investigated, but the government has not decided yet whether to bring charges against you.

These labels are fluid. Your status can change as the government investigates further. That is why you need a lawyer whether or not you initially fall in any of these three categories. Remember anything you say can and WILL be used against you.

What If I Receive a Target Letter from the Department of Justice?

Contact us immediately.

Whether you’re a witness in a federal investigation or already a subject of a federal investigation, you need to know your rights before speaking with the government. We contact the AUSA immediately, as discussed above, but also we get a full understanding of the allegations against you so that we can begin our defense against any potential charges.

It is very important to hire legal counsel as soon as possible to protect your rights and assist you on the complext federal criminal justice system.