Target Letters: Unraveling the Legal Implications
What is a Target Letter?
According to the United States law, a "target letter" is an official correspondence issued by the Justice Department. It is sent to an individual who is deemed a potential target of a criminal investigation or prosecution.
Purpose of a Target Letter
The primary purpose of a target letter is to advise the recipient that they are the focus of an ongoing criminal investigation. It provides the recipient with formal notification that they may be charged with a crime. The letter typically includes information about the alleged offense, the evidence against the recipient, and the potential consequences they may face.
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