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  2. Target letter - Wikipedia

    en.wikipedia.org/wiki/Target_letter

    In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."

  3. National security letter - Wikipedia

    en.wikipedia.org/wiki/National_Security_Letter

    In many cases, the target of a[n FBI] national security letter whose records are being sought is not the subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation. [14]

  4. Tom Girardi's underlings warned of likely criminal charges ...

    www.aol.com/news/tom-girardis-underlings-warned...

    "A target letter is a big deal. The prosecutor is telling a person or their lawyer that he thinks the individual committed a crime, he thinks he can prove they committed a crime and is considering ...

  5. Fact check: After getting target letter in 2020 election ...

    www.aol.com/fact-check-getting-target-letter...

    On Tuesday morning, former President Donald Trump announced he had received a target letter, an indication he could soon be indicted, in special counsel Jack Smith’s criminal investigation into ...

  6. FBI tells Alaska Airlines 737 MAX 9 passengers they may be ...

    www.aol.com/news/fbi-tells-alaska-airlines-737...

    The letters, dated Tuesday, say the FBI has identified the passengers "as a possible victim of a crime. ... and does not believe it is the target of the probe. ... it to develop a comprehensive ...

  7. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of...

    The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. [3]

  8. Trump notified he is target in DOJ’s Jan. 6 investigation - AOL

    www.aol.com/entertainment/trump-notified-target...

    Trump said he received the “target letter” Sunday evening. “Deranged Jack Smith, the prosecutor with Joe Biden’s DOJ, sent a… Trump notified he is target in DOJ’s Jan. 6 investigation

  9. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    Seal of the FBI Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil ...