Finding out you may be under criminal investigation can be unsettling. The uncertainty often creates as much stress as the possibility of charges themselves. In Washington, you may be the target of a criminal investigation if law enforcement or prosecutors have reason to believe you committed a crime.
Warning signs include being contacted directly by investigators, receiving a target letter, learning that others have been questioned about you, or noticing subpoenas for your records. Working with a skilled criminal defense attorney is the best way to protect your rights before charges are filed.
What Does It Mean to Be a “Target?”
In legal terms, investigators may classify people as:
- Witnesses who may have information but are not suspected of wrongdoing.
- Subjects under review, but whose role is unclear.
- Targets investigators believe are likely to be charged.
Being a “target” does not always mean an arrest is imminent, but it does mean your risk is serious. In Washington, prosecutors and investigators often build their case for weeks or months before charges are formally filed.
Warning Signs You Might Be Under Investigation
It is not always obvious when you are under scrutiny. Some of the most common red flags include:
- Direct contact from police or federal investigators asking for an interview or “just a conversation.”
- Friends, coworkers, or family members being questioned about your activities.
- Subpoenas or search warrants for your financial, phone, or digital records.
- A target letter from the prosecutor’s office, explicitly stating you are under investigation.
In King County and the broader Seattle area, prosecutors may send target letters in white-collar, drug, or federal cases. Even without a letter, repeated contact or unusual requests for information may indicate you are more than a witness.
What Types of Investigations Are Common in Washington?
Certain types of cases frequently involve extended investigations before charges are filed:
- Domestic violence and protection order violations–Police may gather statements, review communications, and check for prior incidents.
- White-collar and internet crimes–Embezzlement, fraud, or cyber offenses often involve financial record reviews and digital forensics.
- Drug distribution cases–Law enforcement may use surveillance or controlled buys before making arrests.
- Sex crimes–Investigators may monitor online activity or collect digital evidence over time.
Each of these areas falls within the practice focus of Jennifer Horwitz Law, and early legal intervention can make a meaningful difference in outcomes.
Risks of Waiting to Act
Some people choose to “wait and see” if charges will be filed. Unfortunately, this approach can be costly. By the time an arrest occurs, investigators may already have gathered substantial evidence, and prosecutors may feel confident in pursuing the case.
Delaying action can also increase the risk of unintentionally harming your defense—for example, by speaking with investigators without legal counsel or by ignoring early signs of a subpoena. Acting promptly, on the other hand, may allow an attorney to challenge investigative tactics, negotiate with prosecutors, or, in some cases, prevent charges from ever being filed.
Steps to Take If You Suspect You’re a Target
If you think investigators are looking into your activities, take the situation seriously. Steps you should consider include:
- Do not speak with investigators without an attorney present. Even casual conversations can be used against you.
- Avoid destroying or altering evidence. This can create new charges and damage your credibility.
- Keep records. Document any investigator contacts or unusual events.
- Seek legal counsel immediately. The earlier you involve a defense lawyer, the more options you may have.
Working with an experienced Seattle criminal defense attorney ensures that your rights are protected during questioning, searches, and negotiations with prosecutors.
Are You the Target of an Investigation in Washington? We Can Help
Facing the possibility of being a target can be stressful, but you have rights. Getting legal help early can make a significant difference in how your case unfolds. If you believe you may be under investigation in Seattle or anywhere in Washington, contact Jennifer Horwitz Law for a confidential consultation.