An FBI target letter is the Bureau‘s way of telling you that you‘re the target of a federal criminal investigation. In other words, they believe there is substantial evidence linking you to a crime. The letter outlines a few key things:
Now, receiving this letter does not automatically mean you’ll be charged with a crime. But it does mean the FBI is seriously considering it. They likely have strong evidence and are wrapping up their investigation.
It’s a valid question. If the feds have enough evidence, why not just slap on the cuffs? Well, there are a few reasons they may send a target letter first:
Bottom line – if you get a target letter, the FBI is serious about its investigation into you. But you still have a chance to defend yourself and possibly avoid charges altogether. Don’t squander it.
If you find one of these letters in your mailbox, your next steps are critical. Here‘s what we advise our clients:
We know, it‘s easier said than done. But trust us, now is the time for a cool head. Don‘t make any sudden moves or rash decisions. At the same time, don’t stick your head in the sand. Ignoring a target letter won’t make it go away. It could make things worse.
This is the single most important thing you can do. Do NOT try to handle this on your own. The FBI is building a case against you as we speak. You need an experienced defender in your corner immediately.Look for an attorney who specializes in federal cases, preferably one with experience as a former federal prosecutor. At Spodek Law Group, our team includes former FBI agents and federal attorneys. We know how the feds operate and how to counter their tactics.
Your attorney should be the ONLY person you discuss this with – not your spouse, not your best friend, not your business partner. Anything you say to ANYONE other than your lawyer can potentially be used against you.Don’t try to explain your way out of it to the FBI. Politely tell them you are represented by counsel and cannot speak to them. Let your attorney do the talking.
The target letter may instruct you to preserve certain records. Do so carefully. But do NOT try to alter, destroy or create any new documents. That could be considered obstruction of justice and compound your legal troubles.Your attorney will help you determine what records may be relevant and how to properly preserve them. They’ll also handle any subpoenas or requests for information from the FBI.
After a target letter, the next steps may include:
Your attorney will help you strategize for each possibility. They may be able to negotiate with prosecutors to avoid charges, or start building your defense for trial. Each case is unique.The key is to be proactive, not reactive. With the guidance of a skilled federal defense team, you can face this head-on.
In some cases, an indictment may follow a target letter. This means the grand jury found probable cause to charge you with a crime. If this happens, you’ll be arrested and formally charged.But remember – an indictment is NOT a conviction. You are still presumed innocent until proven guilty beyond a reasonable doubt.This is where having a strong defense team already in your corner is crucial. At Spodek Law Group, we immediately spring into action:
We’ve handled some of the biggest federal cases in the country, from white collar crimes to drug conspiracies to public corruption. We know what it takes to win against the feds.
Receiving an FBI target letter can feel like your world is crashing down. But you don’t have to face this alone. The dedicated attorneys at Spodek Law Group are here to guide you every step of the way.Don’t make the mistake of thinking you can talk your way out of this, or that it will just blow over. The FBI doesn’t send these letters lightly. You need a serious defense team on your side. Let us put our decades of experience to work for you.Remember – just because you’re a target now doesn’t mean you’ll end up a defendant later. With the right strategy and representation, you can face this head-on and come out the other side.
Please feel free to email us any questions regarding services that we may assist you with. You may also contact us by mail, telephone or fax.