Target Letters from the Department of Justice DOJ is a notification sent by federal DOJ prosecutors to a government contractor or CEO likely to be charged with a federal crime The letter will likely inform you that you are. The Department of Justices general practice is to warn people being investigated for complex crimes that they are about to be charged with crimes. No a target letter is not an indictment The target letter informs the person of a criminal investigation An indictment means the grand jury has concluded its investigation and decided enough evidence exists to support. Its important to note that while a target letter is a serious matter it is not an indictment or a guarantee of one It is however a clear signal that you are significantly involved in a criminal..
Burnham Gorokhov Pllc
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Dale Savage Law Firm
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