What is a target letter? 3 things to know about Donald Trump, ahead of possible charges
A target letter is a formal notification from the United States Department of Justice (DOJ) that a person is the target of a criminal investigation. The letter is typically sent by the United States Attorney's Office or the DOJ and is a formal notification that you are the target of an investigation.
The letter will typically state that the DOJ has "substantial evidence linking [you] to the commission of a crime" and that you may be indicted. The letter will also advise you of your rights, including the right to remain silent and the right to an attorney.
Target letters are not uncommon in white collar crime cases. They are often used as a way to give the target a heads up that they are under investigation and to encourage them to cooperate with the investigation.
If you receive a target letter, it is important to consult with an attorney immediately. An attorney can help you understand your rights and options and can represent you in the investigation and any subsequent criminal proceedings.
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