What is a Target Letter?
Understanding the Legal Implications
Introduction
A target letter is an official communication issued by a United States Attorney's Office to an individual who is under investigation for a federal crime. The purpose of this letter is to inform the recipient that they are being considered a "target" in an ongoing criminal investigation.
Definition of a Target Letter
A target letter is a written notice sent to a person who may have committed a crime. It is issued by the U.S. Attorney's Office and is not the same as a subpoena, which requires someone to testify before a grand jury. A target letter informs the recipient that they are being investigated for a specific crime and may be charged with a criminal offense.
Purpose of a Target Letter
The primary purpose of a target letter is to notify the recipient that they are the focus of a criminal investigation. This letter serves as a formal acknowledgment that the government has gathered substantial evidence linking the individual to the alleged crime.
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