Q: I received a letter from the U.S. Attorney’s Office saying I’m a “target” of an investigation. What does this mean?
A: A target letter is one of the most serious communications you can receive from the federal government. It means the U.S. Attorney’s Office has substantial evidence linking you to a federal crime and is considering bringing criminal charges.
What the Letter Typically Says
A target letter usually identifies the criminal statutes being investigated, informs you that you are a “target” (as opposed to a “subject” or “witness”), and may invite you to testify before a grand jury. It will typically advise you that you have the right to an attorney.
What You Should Do Immediately
Do not contact the U.S. Attorney’s Office yourself. Do not destroy any documents, delete any electronic files, or take any action that could be construed as obstruction of justice. Do hire a federal criminal defense attorney immediately.
What Your Attorney Can Do
An experienced federal defense attorney can contact the Assistant U.S. Attorney handling the case, learn the scope of the investigation, present mitigating information or defenses, negotiate a proffer or cooperation agreement if appropriate, and potentially prevent charges from being filed altogether.
The Grand Jury
The target letter may reference a grand jury. If you are called to testify, you have the right to invoke your Fifth Amendment privilege against self-incrimination. Your attorney can advise you on whether testifying is advisable.
Related Practice Areas
Federal Criminal Defense | Criminal Investigations | The Chetson Firm
This post is for informational purposes only and does not constitute legal advice. If you received a target letter, contact The Chetson Firm at (919) 352-9411 immediately.