Target Letters from the Department of Justice
What is a Target Letter?
A Target Letter is a notification sent by federal Department of Justice (DOJ) prosecutors to a government contractor or CEO who is likely to be charged with a crime.
Is a Target Letter an Indictment?
No, a target letter is not an indictment. An indictment is a formal accusation of a crime that is issued by a grand jury. A target letter, on the other hand, simply informs the person that they are the target of a criminal investigation. The person who receives a target letter has not been charged with a crime, and they are not required to respond to it.
Target letters are often issued in connection with investigations into white-collar crimes, such as fraud, bribery, and money laundering. They can also be issued in connection with investigations into national security crimes, such as terrorism and espionage.
If you receive a target letter, it is important to consult with an attorney. An attorney can help you understand your rights and protect your interests.
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