What Is A Target Letter

Target Letters Explained

What Is a Target Letter?

A target letter is an official notification informing an individual that they are a target of an ongoing criminal investigation.

In the United States, target letters are typically issued by the Justice Department and convey substantial evidence against the recipient. They may be sent to individuals who are suspected of committing a crime or being involved in a criminal enterprise.

Purpose of Target Letters

Target letters serve several purposes, including:

Informing the recipient of their status as a target of the investigation.

Providing them with an opportunity to retain counsel and prepare a defense.

Encouraging cooperation with the investigation.

Ensuring that the recipient is treated fairly and has adequate notice of potential charges.

Conclusion

Target letters are significant legal documents that carry serious implications. They signal that the government has substantial evidence against the recipient and that criminal charges may be forthcoming. Individuals who receive a target letter should seek legal counsel immediately to understand their rights and options.