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Target Letter Lawyer in Miami
A letter from the Department of Justice (DOJ) is not something people receive in their mailboxes every day. But if you have received one, particularly a target letter, you need to reach out to a Miami target letter attorney right away.
What Is a Target Letter?
A target letter is a formal notice sent by a federal prosecutor to inform a person that they are the subject of a federal investigation and may be facing criminal charges. The prosecutor must believe that they have substantial evidence that connects the individual to a federal crime, or a grand jury must have come to an agreement that evidence exists.
It is a serious matter if you receive a target letter. Even though it will mean an indictment is likely, it is not always guaranteed. The investigation may not produce sufficient evidence to support the potential indictment. If you receive a target letter, you need to hire a Miami federal defense attorney who has experience in cases like yours.
Why Did You Receive a Target Letter?
Target letters are usually issued when the government believes you had a direct role in violating federal law. Some of the more common reasons you may receive one are:
- Your name or organization may have come up during a broader investigation involving multiple individuals
- Someone who has already been charged might have identified you during their own case
- Your name may have appeared in financial records, emails, or other documents that were seized during a search
- Prosecutors may hope that you will come forward with information or agree to testify in exchange for a plea deal or leniency
Federal investigators will classify individuals in a case in order to define their role and legal standing within an investigation.
- A witness has relevant information but is not suspected of any wrongdoing
- A subject is someone whose conduct is being reviewed, but who is not yet the primary focus of the investigation
- A target is someone who federal prosecutors believe has committed a crime and is the main focus of the grand jury investigation
Target letters are mostly used in complex but non-violent white-collar crimes such as wire fraud, tax fraud, money laundering, healthcare fraud, or public corruption. With South Florida being the number one spot in the country for fraud, with nearly 2,200 reports per 100,000 residents, in 2024, there is a chance you may receive a target letter in Miami.
When you receive a target letter, this means you are no longer a witness or subject; you are a target. This means you need to make informed and strategic decisions, which is more effectively achieved with a Miami target letter lawyer by your side.
Why You Need Legal Representation
If you find yourself being a target of a federal investigation, you likely are feeling overwhelmed and scared. Without the right legal help, you may be putting your future at risk. An experienced attorney can help you navigate the process, protect your rights, and guide you skillfully every step of the way.
At the Law Office of Ramon de la Cabada, P.A., we can work with you to craft a strategic plan, work with prosecutors on your behalf, and build a strong defense. Our goal is to make sure you feel confident and prepared, so you can focus on obtaining the optimal outcome.
What You Should Do After You Receive a Target Letter
The only person you should discuss your target letter with is your attorney. Do not speak to any of the Southern District of Florida agents involved without the advice of your legal team. Even if you haven’t been charged with a crime, anything you say or do can still be used against you. Also, if you lie to a federal law enforcement agent, you could face additional consequences.
About Ramon de la Cabada, P.A.
Ramon de la Cabada is a bilingual attorney who represents individuals and businesses throughout Florida. As a former criminal prosecutor, he has years of experience with white-collar and violent crimes. Now, he defends clients accused of crimes and provides legal advice on regulatory compliance. Ramon de la Cabada has been recognized as exceptional by Florida Trend as a Legal Elite for 12 years.
FAQs
What Is a Target Letter From the U.S. Attorney’s Office?
A target letter from the U.S. attorney’s office is a formal notice informing you that you are the subject of a criminal investigation. It is believed that there is substantial evidence linking you to a federal crime. While it does not mean you are being indicted immediately, it is likely that you will be in the future.
What Should I Do Immediately After Receiving a Target Letter?
When you receive a target letter, you should not ignore the letter or even contact the investigators directly. Your immediate step should be to contact an experienced federal defense attorney who can review your letter and work with you to protect your rights and create a strategic plan on how to move forward.
Why Would the Government Send Me a Target Letter Instead of Just Indicting Me?
The DOJ sends target letters to encourage cooperation in exchange for a lighter sentence, to inform you of your rights before you’re charged, or to give you an opportunity to present exculpatory evidence. It is a strategic move on their part with hopes that the case could be resolved without going to a full trial.
What Crimes Usually Lead to Target Letters in Miami?
Target letters are often sent to individuals linked to more complex but non-violent crimes. In Miami, these are usually white collar crimes such as wire fraud, tax fraud, money laundering, healthcare fraud, or public corruption. They could also be issued for other serious federal offenses, such as drug trafficking or conspiracy.
What Happens if I Ignore a Target Letter?
It is a serious mistake to ignore a target letter. If you do so, you may lose the chance to present your side of the case, negotiate a deal, and potentially avoid charges altogether. You need to consult with an attorney as soon as you receive the target letter in your mailbox.
Hire a Target Letter Attorney in Miami
At the Law Office of Ramon de la Cabada, P.A., we understand that you may be feeling overwhelmed, confused, or even scared after you have received a target letter. You are the focus of a federal criminal investigation, so the decisions you make are critical to your future. Don’t face this alone. Contact our offices right away for a free consultation.
