Receiving a federal target letter is a serious, urgent matter that should not be ignored. It does not guarantee you will be indicted, but a federal target letter is a formal notice issued by a United States Attorney’s Office that you are the focus of a criminal investigation being conducted by the Department of Justice. It is imperative that you retain a federal criminal defense lawyer as soon as possible to understand your rights and develop a legal strategy to protect your reputation, freedom, and future.
What Is a Federal Target Letter?
A federal target letter is a formal communication from a United States Attorney’s Office informing an individual that they are considered a target of a federal criminal investigation. Federal investigations may involve white collar matters, public corruption, wire fraud, healthcare fraud, securities fraud, RICO offenses, money laundering, cybercrime, tax fraud, drug trafficking, firearms offenses, or other serious federal charges.
