Target Letters from the Department of Justice: A Reminder of Potential Criminal Liability

Introduction

In a significant development, former President Donald Trump has reportedly received a letter from the Department of Justice (DOJ) informing him that he is the target of a federal criminal investigation. This development highlights the importance of target letters, issued by the DOJ to individuals who are under investigation for potential criminal charges.

What is a Target Letter?

A target letter is a notification sent by federal DOJ prosecutors to a government contractor or executive who is likely to be charged with a federal crime. While receiving a target letter does not necessarily mean that an individual will be indicted by a grand jury, it does indicate that they are at risk for substantial civil or criminal penalties.

Why Issue Target Letters?

The Justice Department issues target letters to inform individuals that they are under investigation for a criminal offense. By doing so, the DOJ aims to provide the individual with an opportunity to prepare a defense, seek legal counsel, and potentially negotiate a plea agreement.

Implications of Receiving a Target Letter

Receiving a target letter is a serious matter, as it indicates that federal prosecutors believe there is probable cause to charge the individual with a crime. Individuals who receive such a letter should consult with an experienced criminal defense attorney to understand their rights and options.

In the case of former President Trump, the target letter suggests that the DOJ has gathered sufficient evidence to potentially charge him with a crime. However, the investigation is ongoing, and the outcome remains uncertain.