Criminal Defense Lawyers

Massachusetts Federal Target Letters

Massachusetts Federal Target Letters: What You Need to Know

What Is a Federal Target Letter?

In simple terms, a target letter is a notification from federal prosecutors that you are the target of a criminal investigation. It means the government believes they have substantial evidence linking you to a federal crime. The letter will likely state the general nature of the investigation and the agency involved, like the FBI, DEA, or IRS.

It may also include a request for you to take certain actions, such as:

• Testify before a grand jury
• Meet with the prosecuting U.S. Attorney
• Provide documents or evidence

Most importantly, the target letter signals that an indictment could be coming if the prosecutor can further build their case against you. Now you’re probably thinking – this sounds pretty serious, right? You’re not wrong. Receiving a target letter is definitely a big deal that requires your immediate attention.But here’s the key thing to understand: A target letter is not formal criminal charges or a conviction. It’s simply a notification that you are squarely in the government’s investigative crosshairs. The good news? By taking swift and strategic action, it may be possible to resolve the case before charges are ever filed. And that’s exactly what an experienced federal criminal defense lawyer like myself can help you do.

Why Do Prosecutors Send Target Letters?

Federal prosecutors have a few different reasons for sending target letters:

• Inform you that you are under investigation
• Notify you of potential charges
• Request you take some action (e.g. testify, meet with investigators)
• Encourage retaining legal counsel
• Prompt cooperation with the investigation

While not legally required, target letters can help prosecutors build cases and avoid surprises down the road.

The First Critical Steps After Receiving a Target Letter

If you’ve received a federal target letter, the first steps you take are absolutely crucial. Here’s what you need to do immediately:

1. Do NOT Speak to Investigators

Do NOT speak to federal investigators or prosecutors without your lawyer present, no matter how small the discussion may seem. As I said, anything you say can potentially be used against you.

Christine Twomey

2024-03-21

Just had my Divorce case settled 2 months ago after having a horrible experience with another firm. I couldn’t be happier with Claire Banks and Elizabeth Garvey with their outstanding professionalism in doing so with Spodek Law Group. Any time I needed questions answered they were always prompt in doing so with all my uncertainties after 30 yrs of marriage.I feel from the bottom of my heart you will NOT be disappointed with either one. Thanks a million.

Brendan huisman

2024-03-18

Alex Zhik contacted me almost immediately when I reached out to Spodek for a consultation and was able to effectively communicate the path forward/consequences of my legal issue. I immediately agreed to hire Alex for his services and did not regret my choice. He was able to cover my case in court (with 1 day notice) and not only was he able to push my case down, he carefully negotiated a dismissal of the charge altogether. I highly recommend Spodek, and more specifically, Alex Zhik for all of your legal issues. Thanks guys!

Guerline Menard

2024-03-18

Thanks again Spodek law firm, particularly Esq Claire Banks who stood right there with us up to the finish line. Attached photos taken right outside of the court building and the smile on our faces represented victory, a breath of fresh air and satisfaction. We are very happy that this is over and we can move on with our lives. Thanks Spodek law 🙏🏼🙏🏼🙏🏼🙏🏼🙌🏼❤️

Keisha Parris

2024-03-15

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

2024-03-15

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence. Thank you team!

Anthony Williams

2024-03-12

Hey, how you guys doing? Good afternoon my name is Anthony Williams I just want to give a great shout out to the team of. Spodek law group. It is such a honor to use them and to use their assistance through this whole case from start to finish. They did everything that they said they was gonna do and if it ever comes down to it, if I ever have to use them again, hands-down they will be the first law office at the top of my list, thank you guys so much. It was a pleasure having you guys by my side so if you guys ever need them, do not hesitate to pick up the phone and give them a call.

Loveth Okpedo

2024-03-12

Very professional, very transparent, over all a great experience

Bee L

2024-02-28

Amazing experience with Spodek! Very professional lawyers who take your case seriously. They treated me with respect, were always available, and answered any and all questions. They were able to help me very successfully and removed a huge stress. Highly recommend.

divesh patel

2024-02-24

I can't recommend Alex Zhik and Spodek Law Firm highly enough for their exceptional legal representation and personal mentorship. From the moment I engaged their services in October 2022, Alex took the time to understand my case thoroughly and provided guidance every step of the way. Alex's dedication to my case went above and beyond my expectations. His expertise, attention to detail, and commitment to achieving the best possible outcome were evident throughout the entire process. He took the time to mentor me, ensuring I understood the legal complexities involved to make informed decisions. Alex is the kind of guy you would want to have a beer with and has made a meaningful impact on me. I also want to acknowledge Todd Spodek, the leader of the firm, who played a crucial role in my case. His leadership and support bolstered the efforts of Alex, and his involvement highlighted the firm's commitment to excellence. Thanks to Alex Zhik and Todd Spodek, I achieved the outcome I desired, and I am incredibly grateful for their professionalism, expertise, and genuine care. If you're in need of legal representation, look no further than this outstanding team.

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Google rating score: 4.9 of 5, based on 736 reviews

2. Do NOT Destroy Evidence

Do NOT destroy or conceal any documents, emails, mobile devices or other potential evidence. This can easily lead to additional obstruction charges on top of the original investigation.

3. Hire an Experienced Federal Criminal Defense Attorney – ASAP

The single most important thing is to hire an experienced federal criminal defense lawyer as soon as possible. An attorney specializing in federal cases can:

• Advise you on your rights and legal options
• Deal directly with prosecutors on your behalf
• Potentially negotiate to avoid charges or reduce penalties
• Mount an aggressive defense if charges are filed

At Spodek Law Group, our team of former prosecutors and federal crime specialists have successfully resolved countless target letter cases nationwide. We know the system inside and out.

4. Follow Your Lawyer’s Guidance

Once you’ve hired competent legal counsel, it’s critical to follow their guidance to the letter. Your lawyer will instruct you on things like:

• What to say (and not say) if approached by investigators
• How to properly handle and preserve evidence
• Whether to accept invitations to meet with prosecutors
• Potential defense strategies based on the facts of your case

The road ahead may be difficult, but with an experienced federal criminal defense team on your side, you give yourself the best chance of a positive outcome.

You’re Not Alone – We’re Here to Fight for You

Receiving a target letter from federal prosecutors can feel overwhelming and isolating. But you don’t have to go through this alone. At Spodek Law Group, our criminal defense attorneys have decades of combined experience defending clients nationwide against serious federal charges. We know how to navigate these complex cases and fight aggressively every step of the way. From negotiating with prosecutors to mounting a vigorous defense at trial, we leave no stones unturned in pursuing the best possible result for you and your loved ones. If you or someone you know has been contacted as a target of a federal investigation, don’t wait – take action today. Call our office to schedule a free, confidential consultation. You can count on us to stand by your side through this difficult situation.

Hypothetical Scenarios

It could be that you simply did not see the bus. Perhaps you were distracted by something else, or the bus was obscured from your view. It’s also possible that the bus driver failed to follow proper procedures or was driving recklessly. Another scenario is that there was a mechanical issue with the bus or the traffic signals that contributed to the accident. Or maybe the road conditions were poor due to weather or construction. It’s important to consider all potential factors and not jump to conclusions. That’s why a thorough investigation is necessary to determine exactly what happened and who, if anyone, was at fault.

Potential Defenses

Depending on the specific circumstances of your case, some potential defenses could include:

• Lack of criminal intent
• Mistaken identity
• Entrapment by law enforcement
• Constitutional violations (illegal search/seizure, Miranda rights)
• Prosecutorial misconduct
• Insufficient evidence

Your attorney will carefully review all the facts and evidence to determine if any legal defenses apply that could lead to dismissed charges or an acquittal at trial.

Why Hire Spodek Law Group?

When your freedom and future are on the line, you need a legal team with a proven track record of success. Here’s why clients nationwide trust Spodek Law Group:

Unparalleled Expertise
Our attorneys include former federal prosecutors and specialists in federal criminal defense. We’ve seen these cases from both sides.

Aggressive Representation
We take a forceful stance and explore every possible avenue to avoid charges or secure a favorable outcome at trial. We never back down.

Meticulous Preparation
Through exhaustive investigation and research, we ensure we understand every detail of your case inside and out.

Passionate Advocacy
Your rights and best interests are our top priorities. We fight tirelessly to protect you.

Proven Results
Our firm has secured victories in countless federal criminal cases, including acquittals at trial. Don’t entrust your future to just any law firm. Demand the best possible representation from Spodek Law Group’s elite criminal defense team.

Federal Crimes We Handle

Our federal criminal defense practice covers a wide range of charges, including but not limited to:

• White collar crimes (fraud, embezzlement, money laundering)
• Drug crimes (trafficking, distribution, conspiracy)
• Cybercrimes (hacking, identity theft)
• Weapons charges
• Public corruption
• Racketeering/RICO violations

No matter how complex or serious the alleged offense, our attorneys have the skills and resources to mount an aggressive defense on your behalf.

The consequences of a federal conviction are severe. That’s why it’s critical to have a skilled legal advocate fighting relentlessly for you from day one.

What Our Clients Say

“When I received that target letter, I was absolutely devastated. The Spodek Law team calmed my nerves, outlined a clear strategy, and ultimately got the entire case dismissed before charges were even filed. I’m forever grateful.” – Michael D.

“From our very first consultation, I knew I made the right choice hiring Spodek Law Group. Their federal criminal defense attorneys are true professionals who literally left no stones unturned preparing my defense. In the end, we won an acquittal at trial.” – Samantha R.

“The lawyers at this firm are legal gladiators. After I was indicted, they fought tooth and nail, poking holes in the prosecution’s case at every turn. Their hard work paid off with the charges being dropped. If you need the best, hire Spodek Law Group.” – Robert M.

About Spodek Law Group

Spodek Law Group is a nationally recognized criminal defense firm with over 50 years of combined experience. Our team of former federal prosecutors and elite litigators has an unparalleled track record of success.We handle federal criminal cases nationwide from our offices in New York City and Los Angeles. Our practice areas include:

• White Collar Crimes
• Cyber Crimes
• Drug Crimes
• Weapons Offenses
• Public Corruption
• Racketeering/RICO

No matter how daunting your legal situation may seem, our attorneys have the skills, resources and determination to fight for you. Contact us 24/7 for a free, confidential consultation.

Federal Criminal FAQ

What is a federal target letter?

A federal target letter is an official notification from prosecutors that you are the target of a federal criminal investigation. It indicates the government believes it has substantial evidence linking you to a crime.

Does a target letter mean charges will be filed?

Not necessarily. While a target letter signals potential charges, an experienced attorney may be able to negotiate a resolution before an indictment by casting doubt on the evidence or demonstrating your cooperation.

What should I do if I receive a target letter?

The most important steps are: 1) Remain silent and avoid all contact with investigators 2) Hire an experienced federal criminal defense lawyer immediately 3) Follow your attorney’s legal guidance.

How can a lawyer help with a target letter?

An attorney can deal directly with prosecutors, advise you on legal strategy, seek to avoid charges through negotiation, and mount an aggressive defense if charges are ultimately filed against you.

What are potential penalties for federal crimes?

Federal crimes carry severe penalties like lengthy prison sentences, huge fines, probation, and more. For example, felonies can result in 10+ years in prison depending on the offense.The consequences are dire, which is why you need the best legal representation possible if you’ve received a federal target letter. Don’t delay – your future is at stake.

Contact Spodek Law Group Today

If you or a loved one has been identified as a target in a federal criminal investigation, time is of the essence. The earlier our team can get involved, the better we can protect your rights and interests.Call Spodek Law Group right away to request a free, confidential consultation with our federal criminal defense attorneys. We’ll review your situation, answer your questions, and lay out a strategic game plan to fight for you. With offices in New York City and Los Angeles, we handle federal cases nationwide. Our team is available 24/7 to take your call. When your liberty is on the line, you need heavy-hitting legal firepower on your side. Don’t settle for anything less than Spodek Law Group’s elite criminal defense representation.Contact us now before it’s too late. Your future depends on it.