Executive Target Letters: What They Mean — and How to Respond Fast
For any executive, receiving a federal target letter is a defining moment. It means prosecutors believe they have substantial evidence linking you to a federal crime — and you could be indicted. At LibertyBell Law Group, we respond immediately to target letters, building elite legal defenses that protect your freedom, career, and reputation.
What Is a Target Letter?
A target letter is a formal notice from the U.S. Department of Justice (DOJ) or another federal agency stating that you are the subject of a criminal investigation. It typically outlines:
- The statute(s) potentially violated
- The agency conducting the investigation (DOJ, FBI, IRS, etc.)
- Your right to legal counsel
- An invitation to testify before a grand jury or speak with prosecutors
What It Means to Be a “Target”
In DOJ terminology, a “target” is someone the government believes has substantial criminal exposure — not just a witness or subject. Receiving a target letter often means that an indictment is likely unless proactive legal steps are taken.
Crimes Commonly Associated With Executive Target Letters
- Securities fraud or insider trading
- Wire fraud and mail fraud
- False statements or obstruction of justice
- Healthcare fraud or kickback schemes
- Tax evasion or improper financial disclosures
What to Do Immediately If You Receive a Target Letter
- Do not respond to the letter directly
- Do not speak to colleagues, board members, or investigators
- Preserve all records and communications
- Contact LibertyBell Law Group immediately for legal response strategy
How LibertyBell Law Group Responds to Target Letters
- Conducts a confidential legal risk analysis
- Intervenes directly with federal prosecutors
- Prepares legal memoranda and mitigating evidence packages
- Negotiates immunity, deferred prosecution, or non-prosecution agreements
- Prepares grand jury testimony only if strategically sound
Case Example: Target Letter Resolved with No Charges
A tech startup CEO received a target letter related to wire fraud allegations. LibertyBell Law Group immediately contacted the DOJ, reviewed digital records, and demonstrated that the executive lacked intent or personal gain. No indictment was filed, and the investigation quietly ended.
Why Time Is Critical
Once a target letter is issued, federal prosecutors are often weeks — not months — away from grand jury indictments. Acting early allows your defense team to shape the narrative, present exculpatory facts, and avoid irreversible reputational harm.
Can You Avoid Indictment After a Target Letter?
Yes — but only with fast, strategic action. LibertyBell Law Group has helped numerous executives avoid indictment through legal advocacy, factual rebuttals, and negotiated resolutions.
Free Confidential Target Letter Defense Consultation
If you’ve received a federal target letter, contact LibertyBell Law Group now. Our white collar defense attorneys will respond immediately, assess your exposure, and take steps to protect your freedom and reputation before charges are filed.
Conclusion: A Target Letter Isn’t a Conviction — But It’s a Wake-Up Call
The moment you receive a target letter, the legal clock starts ticking. LibertyBell Law Group has the experience, urgency, and firepower to defend you. Don’t wait for the indictment — get protected now.