Received an FBI Target Letter or Federal Subpoena in RI or MA? Here is What to Do

Unlike state criminal arrests, which usually happen immediately following an alleged incident, federal criminal cases move slowly and deliberately. Federal agencies—such as the FBI, DEA, IRS, or Department of Homeland Security—spend months or years building cases before filing formal indictments.

If federal agents knock on your door, hand you a grand jury subpoena, or send a Target Letter, hiring an experienced RI federal criminal defense attorney immediately is vital to protecting your freedom.

What is a Federal Target Letter?

A Target Letter issued by the U.S. Attorney's Office is an official notice informing you that a federal grand jury has linked you to alleged criminal activity. It signals that the government has substantial evidence against you and intends to seek an indictment.

Target vs. Subject vs. Witness:

• Target: The person the government intends to prosecute.

• Subject: Someone whose conduct is within the scope of the grand jury investigation.

• Witness: Someone who has information relevant to the investigation but is not currently suspected of a crime.

Critical Mistakes to Avoid in Federal Investigations

If you are contacted by federal agents:

1. DO NOT Agree to an "Informal" Interview: Federal agents are trained interrogators. Lying to a federal agent is a separate federal felony under 18 U.S.C. § 1001—even if you did not commit the underlying offense.

2. DO NOT Destroy Documents or Electronic Data: Erasing files or shredding papers after receiving a subpoena can lead to immediate federal obstruction of justice charges.

3. DO NOT Contact Co-Defendants or Witnesses: Discussing the case with other parties involved can trigger charges of witness tampering or conspiracy.

How Early Federal Intervention Protects You

Federal court rules and sentencing guidelines are complex. A lawyer qualified in federal criminal defense can intervene during the pre-indictment phase to:

• Open a Line of Communication: Speak directly with the Assistant U.S. Attorney (AUSA) on your behalf.

• Negotiate Pre-Indictment Resolutions: In some cases, counsel can persuade prosecutors to decline pressing charges or negotiate plea terms before public charges are filed.

• Guide Grand Jury Testimony: Advise you on invoking your Fifth Amendment privilege against self-incrimination.

Protect Your Rights Against Federal Prosecution

Federal charges carry severe statutory minimum sentences and high conviction rates. If you suspect you are under federal investigation in Rhode Island or Massachusetts, secure representation immediately.

Schedule a Confidential Federal Case Review

Call 401-425-4059