how do i file a report of a federal crime to the us attorney in white plains new york

by Prof. Hilma O'Reilly 7 min read

By Telephone
  1. Main Office & Criminal Division. (212) 637-2200.
  2. Civil Division. (212) 637-2800.
  3. Victim & Witness Services. 1-866-874-8900.
  4. Civil Rights Complaints. (212) 637-0840.
  5. Reporting a Crime. (212) 637-0850.
  6. Press Inquiries. (212) 637-2600.
  7. Criminal Division. United States Attorney's Office. ...
  8. Civil Division.
May 15, 2018

How do I report a federal crime?

Feb 03, 2022 · Fax: 225-334-4707. Submit the NCDF Web Complaint Form. Write: National Center for Disaster Fraud (NCDF) Baton Rouge, LA 70821-4909. Report a Complaint about Waste, Fraud, Abuse, or Misconduct in the Department of Justice. Report Other Fraud or Public Corruption. Call FBI Hotline 800-CALL-FBI (800-225-5324) Identity Theft.

How to file a complaint against a federal agency?

Mar 17, 2022 · Report suspected violations of federal law to the Federal Bureau of Investigation (FBI). Submit a tip online. Contact your local FBI Office or call toll-free at 1-800-CALL-FBI (1-800-225-5324). If you are in a foreign country, contact the nearest legal attaché office. The FBI investigates: Cyber crime. Public corruption. Hate crimes. Human trafficking. White-collar …

How to file a police report in New York?

Feb 23, 2022 · Reporting a Crime The United States Attorney's Office is not an investigative office. If you would like to report a crime, please contact the investigative agency that specializes in the area of your complaint. Below is a list of crimes with links to the appropriate agency's website and its contact information.

How to report a federal law violation?

Apr 06, 2022 · Call the United States Capitol switchboard at 1-202-224-3121. Suing the Federal Government. To bring legal action against a federal agency, you must first contact the agency directly. The agency will provide you with information and forms, and try to settle the problem in-house. If you decide to move forward with a lawsuit (tort claim), use a Standard Form 95 (SF …

Is attorney Southern District of New York?

As of October 10, 2021 the United States Attorney is Damian Williams....United States Attorney for the Southern District of New York.Department overviewDepartment executivesDamian Williams, U.S. Attorney Margaret Garnett, Deputy U.S. Attorney9 more rows

Does the U.S. attorney general prosecute?

Under 28 U.S.C. § 547, the role of the United States Attorney is to: (1) prosecute criminal cases brought by the federal government; (2) prosecute or defend civil cases where the United States is a party; and (3) collect debts owed to the federal government when administrative agencies are unable to do so.Apr 11, 2022

Is the Southern District of NY A federal court?

The United States District Court for the Southern District of New York is one of 94 United States district courts. The Southern District is one of the most influential and active federal district courts in the United States, largely because of its jurisdiction over New York's major financial centers.

Who is the U.S. attorney in New York City?

Damian Williams, an unassuming figure with stellar credentials, is now the most powerful federal law enforcement official in Manhattan. As a subscriber, you have 10 gift articles to give each month. Anyone can read what you share.Oct 7, 2021

How do I contact Xavier Becerra?

Call, email, or write to President BidenCall, email, or write to President Biden.Email Xavier Becerra, Secretary of Health & Human Services: [email protected] Marcella Nunez-Smith, Chair of White House COVID-19 Equity Task Force: [email protected] items...

What powers does the us Attorney General have?

Attorney General Powers and ResponsibilitiesIssuing formal opinions to state agencies.Acting as public advocates in areas such as child support enforcement, consumer protections, antitrust and utility regulation.Proposing legislation.Enforcing federal and state environmental laws.More items...

What Federal Circuit is New York in?

United States Court of Appeals for the Second Circuit(2d Cir.)LocationThurgood Marshall U.S. Courthouse (New York City, New York)Appeals fromDistrict of Connecticut Eastern District of New York Northern District of New York Southern District of New York Western District of New York District of Vermont7 more rows

Are district courts federal?

The United States district courts are the trial courts of the U.S. federal judiciary. Each federal judicial district has at least one courthouse, and many districts have more than one.

What circuit is Southern District of New York?

Second CircuitUnited States District Court for the Southern District of New York(S.D.N.Y.)LocationDaniel Patrick Moynihan U.S. Courthouse (Manhattan) show More locationsAppeals toSecond CircuitEstablishedApril 9, 18147 more rows

Who does the attorney general of New York report to?

The attorney general acts independently of the governor of New York. The department's regulations are compiled in title 13 of the New York Codes, Rules and Regulations (NYCRR).

Does NYC have an attorney general?

Letitia “Tish” James is the 67th Attorney General for the State of New York.

Who is the current US Attorney for SDNY?

Damian WilliamsDamian Williams is the United States Attorney for the Southern District of New York.

How to report a crime?

To report criminal activity, contact your local police or sheriff's department first. They can determine if a report of criminal activity needs attention. If this is an emergency, call 911.

How to complain about a judge?

The rules for filing complaints about state and local judges vary by state. To complain about a state judge, contact your state's commission on judicial conduct. It may be listed under state agencies on your state government web site .

How to tip the FBI?

Submit a tip online. Contact your local FBI Office or call toll-free at 1-800-CALL-FBI ( 1-800-225-5324 ). If you are in a foreign country, contact the nearest legal attaché office. The FBI investigates: Cyber crime.

How to contact the National Domestic Violence Hotline?

Call the National Domestic Violence Hotline anytime at 1-800-799-SAFE ( 1-800-799-7233 ). You can talk confidentially with an advocate or find local resources. Contact the Loveisrespect hotline if you or someone you know is a victim of teen dating violence.

What is the number to call for sexual assault?

Contact the National Sexual Assault Hotline anytime at 1-800-656-HOPE ( 1-800-656-4673 ). They will connect you anonymously with a counselor at your nearest rape treatment center. Find state domestic violence resources online.

How to get a temporary restraining order?

Contact your state, county, or municipal court for more information. Generally, you have to fill out paperwork and submit it to the county courthouse . If you need protection right away , a judge may issue a temporary restraining order.

What to do if you have been abused?

If you've been a victim of domestic abuse and want to take legal action, you may be able to file for a protective order. Protective orders are also known as restraining orders or injunctions. State courts issue protective orders.

How to complain about a judge?

The rules for filing complaints about state and local judges vary by state. To complain about a state judge, contact your state's commission on judicial conduct. It may be listed under state agencies on your state government web site .

How to complain about postage rates?

To comment or complain about a major policy change, such as postage rates, contact the Postal Regulatory Commission (PRC). You can do so by using their online contact form .

How to get a refund from USPS?

Use the USPS website’s Email Us form. Select an inquiry type that most closely relates to the complaint or question that you have. On the website, you can also file a claim or request a refund for shipping. Call 1-800-ASK-USPS ( 1-800-275-8777) or TTY: 1-800-877-8339.

How to contact USPS?

Call 1-800-ASK-USPS ( 1-800-275-8777) or TTY: 1-800-877-8339. Speak to the station manager (postmaster) at a local post office. Contact the district the postal consumer and industry affairs office that handles questions for your district. Find your district consumer office.

What is SF 95?

If you decide to move forward with a lawsuit (tort claim), use a Standard Form 95 (SF-95) - Claim for Damage, Injury, or Death. While you do not have to use an SF-95 form to file a claim, it makes it easier to supply the information necessary for a claim.

Charles K. Kenyon Jr

Generally reports of crime go through police agencies. When I was a DA I did not have the resources to investigate such things in-house. A report to the DA will likely be referred to the police.

Dorinda Jo Myers

Law enforcement investigates reports of crime and the District Attorney's Office determines whether to prosecute based on reports received from law enforcement. So, you need to contact the law enforcement agency with jurisdiction over the matter.

William John Portanova

While the FBI and IRS handle the largest white collar cases, local police departments often lack the resources to thoroughly investigate white collar cases. Using a private attorney and investigator to build the case first can make a big difference in getting the case the attention it deserves.

NiaLena Caravasos

I agree with my colleagues that you should report the alleged crime (s) to law enforcement. If you have any supporting evidence, you should share that with them. However, you should not go investigating the matter yourself. I hope this helps.

Jay Scott Finnecy

You should first report it to the police or sheriff. That's usually how it's done. I suppose you could submit your own investigation to the DA, but don't expect it to be well received. Contact law enforcement. Let them investigate.

What is a federal criminal case?

A Federal criminal case can begin one of two ways – with the filing of a criminal complaint or of an indictment. A criminal complaint is a document prepared by the US Attorney’s office in conjunction with the law enforcement agency that investigated the case (FBI, IRS, Secret Service, etc.). It is presented to a Federal Magistrate Judge who ...

Who prepares the indictment?

The US Attorney’s Office prepares the document and presents it to the court. Federal Law Enforcement: From the FBI to the US Attorney & Their Respective Roles. The Federal Districts. Prosecutorial Offices and Judges. Once an indictment is filed with the court, the criminal case can proceed. By Federal law, once an indictment is filed and ...

How long does it take for a grand jury to indict a person?

Once it is filed and the defendant becomes aware of it, the government has 30 days to present the case to a Grand Jury for an indictment to enable the case to move forward. See Federal Rules of Criminal Procedure, Rules 3-9. An indictment is a formal criminal charge against an individual or entity handed up by a Grand Jury.

How many people are on a grand jury?

A grand jury is a group of 23 citizens who are gathered by a federal court to hear preliminary evidence to determine if there is enough proof that a particular individual or company committed a Federal crime. It is a secret proceeding.

How long does it take for a criminal case to go to trial?

By Federal law, once an indictment is filed and the defendant is aware of it, the case must proceed to trial within 70 days.

How long does it take to get acquitted?

This entire process can take anywhere from a few months to two or three years (or even longer) in some cases.

Can a defendant plead guilty to a charge?

Anywhere along the process, a defendant may choose to plead guilty to the charges. Or, the government may wish to offer a plea bargain to the defendant. The decision to plead guilty or go to trial is a critical one that should be discussed between an attorney and his client.

Emergencies

If someone is in imminent danger, call 911 or your local police immediately.

When to Contact the FBI

If you have an emergency that requires an immediate law enforcement response, please call 911 or contact your local Police Department or Sheriff’s Department first.

How to file a police report online?

To file a police report online, visit your local police department’s website and follow the prompts to fill in the report with specific information, like names and dates. You can also file a report in person by going to your local police department during business hours.

How to find the police department in your area?

The police department nearest you, or nearest to the place where the incident occurred, will likely have jurisdiction over the incident. To identify the correct police department, you can search online, or call 311 (information) if that service is available in your area.

Who is Saul Jaeger?

This article was written by Saul Jaeger, MS. Saul Jaeger is a Police Officer and Captain of the Mountain View, California Police Department ( MVPD). Saul has over 17 years of experience as a patrol officer, field training officer, traffic officer, detective, hostage negotiator, and as the traffic unit’s sergeant and Public Information Officer for the MVPD. At the MVPD, in addition to commanding the Field Operations Division, Saul has also led the Communications Center (dispatch) and the Crisis Negotiation Team. He earned an MS in Emergency Services Management from the California State University, Long Beach in 2008 and a BS in Administration of Justice from the University of Phoenix in 2006. He also earned a Corporate Innovation LEAD Certificate from the Stanford University Graduate School of Business in 2018. This article has been viewed 259,345 times.

Can you report a crime online?

You shouldn't file an online report for a violent incident or a crime in progress. Call 911 if people's lives are in danger, or call the police non-emergency number. Incidents involving lost or stolen property, damaged property, or vandalism typically can be reported online.

Do police stations allow phone reports?

Check if your police station allows telephone reports. Many police stations do not allow telephone reports, as this is a security issue. Since filing a false report is a crime, they need to have the filer sign a document and verify that they are who they say they are.

Can you call the police in the morning?

Typically you'll have a shorter wait time if you go earlier in the morning, as opposed to in the afternoon. If you have been the victim of a crime, such as a break-in or assault, you can also call the police and have them come out to you. In addition to collecting your statement, they will gather evidence.