What is a Target Letter?
A target letter is a document that is sent by the FBI to a person who is the subject of a federal criminal investigation. The letter typically informs the person that they are the target of an investigation and that they may be charged with a crime.
A target letter is an important document because it puts the person on notice that they are the focus of a criminal investigation. This means that they have the right to remain silent and to consult with an attorney before making any statements to law enforcement or investigators.
In general, a target letter is sent by the FBI after the agency has conducted a preliminary investigation and has determined that there is enough evidence to support the initiation of a full-scale investigation. The letter is typically sent by the lead prosecutor on the case and may be accompanied by additional documents, such as subpoenas for records or testimony.
Overall, a target letter from the FBI is a serious matter and should be treated as such. If a person receives a target letter, they should immediately consult with an attorney who can provide advice and representation.
What should I do if I receive a Target Letter?
If a person receives a target letter from the FBI or DHS, it means that they are the subject of a federal criminal investigation. This is a serious matter and should not be taken lightly.
If a person receives a target letter, they should immediately consult with an attorney who specializes in criminal defense. The attorney will be able to review the letter and provide advice on the best course of action.
In general, a person who receives a target letter should refrain from making any statements to law enforcement or investigators until they have had the opportunity to speak with an attorney. It is important to remember that anything a person says to law enforcement or investigators can be used against them in court.
If a person is subpoenaed to appear before a grand jury or to testify at a trial, they should also consult with an attorney before doing so. An attorney can help a person understand their rights and responsibilities and provide guidance on how to properly respond to the subpoena.
Overall, if a person receives a target letter from the FBI or DHS, their best course of action is to immediately consult with an experienced criminal defense attorney who can provide advice and representation. Contact Us today for a consultation.