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Home » Criminal Law & Process » Target Letters
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Target Letters

I Received a Target Letter from the FBI, DOJ or U.S. Attorney Office… Now What?

Call the Federal Defense Law Firm and Former Justice Department Prosecutors of Oberheiden P.C. Today: Free & Confidential Last Updated: 2022-05-04 There are two ways to look at an FBI target letter The obvious way is to see the seriousness of its message; after all, FBI target letters essentially announce...

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Criminal Law & Process, Target Letters

What to Do If You Receive a FINRA 8210 Letter

Financial advisors and registered brokers who receive a FINRA 8210 request form should hire a FINRA defense attorney and then take the necessary steps to comply with the document requests laid out in the letter. The costs of ignoring the letter or not complying with its demands are steep, and...

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