Understanding Target Letters: What They Are and What to Do if You Receive One
Navigating the complexities of a criminal investigation can be a daunting experience, especially when you find yourself at the center of it. If you receive a “target letter,” it is crucial to understand what it means and how to respond. A target letter is a formal notice from the U.S. Department of Justice or a federal prosecutor indicating that you are a target in a federal criminal investigation. Typically used in serious criminal cases, including white-collar crimes, receiving a target letter means that the federal government has substantial evidence suggesting you have committed a federal crime. This letter may be your first indication that you are under investigation, making your response critical to your legal defense.
Viscosi Law, based in New York, offers expert legal representation for individuals facing criminal charges, including those who receive target letters. With a team of seasoned attorneys, Viscosi Law is committed to providing the highest level of legal advocacy, ensuring that no stone is left unturned in your defense. Whether you are facing charges related to fraud, drug offenses, or more severe accusations like manslaughter, Viscosi Law is prepared to defend your rights and navigate the legal process alongside you.
What is a Target Letter?
A target letter is a notification from the federal government informing you that you are the target of a grand jury investigation. According to the U.S. Attorney’s Manual, a “target” is defined as an individual against whom the government has substantial evidence of criminal activity. In essence, being labeled a target means that federal authorities believe you have committed a crime, and the investigation is likely focused on building a case against you.
Target letters are often sent in cases involving federal crimes such as fraud, drug offenses, or white-collar crimes. They serve as a warning that legal action is imminent and give you an opportunity to respond or take legal action before formal charges are filed. If you receive a target letter, your next steps are critical to protecting your rights and ensuring a fair legal process.
Steps to Take After Receiving a Target Letter
Receiving a target letter can be overwhelming, but knowing what to do can significantly improve your chances of achieving a favorable outcome. Here are the essential steps to take if you find yourself in this situation:
Hire an Experienced Federal Criminal Defense Attorney
The most important step after receiving a target letter is to hire a skilled federal criminal defense lawyer. A reputable attorney, such as those at Viscosi Law, can act as your advocate, defending your rights and guiding you through the legal process. Your lawyer will contact the prosecutor on your behalf, gather information about the investigation, and develop a strategy to protect your interests. If your case goes to trial, your attorney will represent you in court, ensuring that you receive the best possible outcome based on your unique circumstances.
Review the Letter with Your Attorney
Target letters typically contain crucial information about the investigation, including the crimes you are suspected of committing and your rights under the Fifth Amendment, which protects against self-incrimination. The letter may also instruct you to preserve evidence or refrain from obstructing justice. Reviewing this information with your attorney is essential to understanding the nature of the investigation and determining your next steps.
Understand What the Letter is Asking You to Do
A target letter often includes a request for action, such as meeting with an Assistant U.S. Attorney or testifying before a grand jury. Your attorney will help you navigate these requests and advise you on how to respond. In some cases, it may be in your best interest to comply with the request, while in others, your lawyer may recommend taking a different course of action.
Learn What it Means to Be a Target
In a federal investigation, there is a significant difference between being a target and being a subject. While a target is someone the government believes has committed a crime, a subject is a person who may have knowledge of the crime but is not necessarily at risk of being charged. Understanding your status in the investigation is crucial to determining your legal strategy.
Gather Information About the Investigation
Federal investigations can span months or even years, and by the time you receive a target letter, the government may have already compiled substantial evidence against you. Alternatively, the investigation may be in its early stages. Knowing where the investigation stands can help you and your attorney develop an appropriate defense strategy.
Explore Your Legal Options
Discuss your options with your attorney. Depending on the specifics of your case, the prosecutor may be open to negotiating a plea deal before filing formal charges. In some cases, your lawyer may be able to convince the government not to prosecute you at all. Your legal options will vary based on the evidence against you and the stage of the investigation.
What Not to Do After Receiving a Target Letter
While knowing what to do after receiving a target letter is crucial, it is equally important to understand what not to do. Missteps during this critical period can have severe consequences for your case. Here are some actions to avoid:
Do Not Contact the Prosecutor Yourself
Reaching out to the prosecutor on your own is a common mistake that can harm your case. Anything you say to the prosecutor can be used against you, and without legal representation, you may inadvertently provide information that strengthens the government’s case. Let your attorney handle all communications with the prosecutor to ensure that your rights are protected.
Do Not Discuss the Case with Anyone Else
Talking about your case with friends, family, or colleagues can backfire. If any of these individuals are subpoenaed to testify, anything you have said to them could be used against you. Additionally, discussing the case with potential witnesses could lead to accusations of witness tampering, which is a federal crime. Keep all discussions about your case between you and your attorney.
Do Not Destroy Evidence
Destroying evidence related to a federal investigation is a serious offense that can result in additional charges. Even if you believe the evidence is incriminating, destroying it will only worsen your situation. Preserve all documents, communications, and other materials related to the case, and consult with your attorney before making any decisions about evidence.
Do Not Assume Indictment is Inevitable
Receiving a target letter does not automatically mean that you will be indicted. While the likelihood of an indictment is significant, it depends on the strength of the evidence and the prosecutor’s intentions. Your attorney may be able to negotiate with the government or persuade them not to file charges. Don’t give up hope—consult with your lawyer about your options.
The Role of Viscosi Law in Target Letter Cases
If you have received a target letter, partnering with a skilled legal team like Viscosi Law can make all the difference in your case. Led by Michael Viscosi, Esq., the firm offers extensive experience in criminal defense, including handling federal cases. Michael Viscosi’s background as an Assistant District Attorney and his service in the U.S. Coast Guard have equipped him with the knowledge and dedication to provide exceptional legal representation.
Viscosi Law’s expertise spans a wide range of criminal charges, including fraud, drug offenses, assault, and manslaughter. Their attorneys understand the complexities of federal investigations and are committed to protecting your rights at every stage of the legal process. With a track record of success in both state and federal courts, Viscosi Law is prepared to fight for your future.
Take Control of Your Future with Viscosi Law
Receiving a target letter can be a frightening experience, but it does not have to define your future. By taking the right steps and partnering with an experienced legal team, you can navigate the challenges of a federal investigation with confidence. Viscosi Law offers free consultations to help you understand your legal options and develop a strategy for moving forward.
Don’t face a federal investigation alone—reach out to Viscosi Law today. Their team is ready to stand by your side, defend your rights, and guide you through the legal process. Your future is worth fighting for, and Viscosi Law is here to help every step of the way. Call them at +1 (518) 762-0011 or visit their office at 122 West Main St., Johnstown, NY.
