how long after complaint does attorney general investigate

How long does the EEOC take to investigate a complaint?

The Attorney General's Criminal Division investigates and prosecutes crime throughout the State. However, criminal cases which are local in effect are rarely prosecuted by the Attorney General. Such cases are more appropriately pursued by local officials and citizens are urged to bring such cases to their local police and county prosecutor.

How long does it take for a complaint to be resolved?

Agencies are required to complete an investigation within 180 days of the filing of a complaint. If the complaint has been amended or consolidated with another complaint, the investigation must be completed 180 days after the filing of the last complaint or no later than 360 days after the filing of the original complaint, whichever is earlier.

How long does it take to complete an investigation?

 · If you are interested in ensuring that you are compliant with current regulations or if you are facing an investigation from a state attorney general or other regulatory agency, please e-mail us at [email protected], or call us at (212) 246-0900. Attorney Advertising. Anti-Robocalling Principles Established by State Attorneys General.

How do I file a complaint with the Attorney General?

 · Often, issues must be sent up the chain of command, and refunds may need supervisory approval. Generally, a representative will contact you within two weeks via correspondence or phone to confirm your complaint. If you haven’t heard from the company after two weeks, then contact the attorney general.

What does the US attorney general investigate?

The attorney general, in essence, runs a large law firm with broad scope that includes investigating drug traffickers, Medicaid fraud and prescription drug abuse.

How does the DOJ decide what to investigate?

Generally, section attorneys review incoming complaints and conduct research to identify potential civil investigations. Based on that work, the attorney may recommend that the section chief authorize an investigation.

Why would I get a letter from the DOJ?

The Department of Justice customarily sends target letters to individuals who are the target of a grand jury investigation and to those who are the subject of a grand jury investigation.

What is a DOJ inquiry?

The DOJ covers investigations from both civil issues (such as child support issues and tort actions) and criminal matters (murders or federal drugs crimes, for example).

Why do prosecutors sometimes choose not to prosecute?

Prosecutors may decline to press charges because they think it unlikely that a conviction will result. No matter what the prosecutor's personal feelings about the case, the prosecutor needs legally admissible evidence sufficient to prove the defendant's guilt beyond a reasonable doubt.

How does an investigation work?

The investigation process begins when law enforcement is notified that an offense likely occurred. Either the alleged victim or a witness might report the incident, triggering officers to investigate the matter to determine if a crime has been committed and who committed it.

What is a target of an investigation?

• Target: The term “target of an investigation” is also specifically defined by the DOJ. A person is a target where the prosecutor or Grand Jury has substantial evidence linking him to the commission of a crime. Designation as a target provides a clear warning of a person's criminal exposure.

Can a letter be used as evidence?

Evidence is anything you use to prove your claim. Evidence can be a photograph, a letter, documents or records from a business, and a variety of other things. All evidence that is properly admitted will be considered by the judge or jury. Evidence is more believable and trustworthy than what a person says.

Why do prosecutors send target letters?

Prosecutors use target letters mainly to encourage unrepresented targets to retain counsel and begin plea or cooperation discussions. For the most part, prosecutors do not expect targets to testify even if subpoenaed.

How are crimes investigated?

Photography and photomicrography, document examination, ballistics, and other scientific techniques are also standard crime-laboratory tools. Forensic medicine can supply analysis of blood and urine and identify traces of chemical substances in bodily organs of homicide victims.

What are the phases of criminal investigation?

These include collection, analysis, theory development and validation, suspect identification and forming reasonable grounds, and taking action to arrest, search, and lay charges. In any case, as unpredictable as criminal events may be, the results police investigators aim for are always the same.

What are the types of investigation?

Three Types of InvestigationsDescriptive Investigations.Comparative Investigations.Experimental Investigations.

How long does it take to investigate a complaint?

Agencies are required to complete an investigation within 180 days of the filing of a complaint. If the complaint has been amended or consolidated with another complaint, the investigation must be completed 180 days after the filing of the last complaint or no later than 360 days after the filing of the original complaint, whichever is earlier.

How to know if a complaint has been filed?

The agency will notify you in writing that it has received your formal complaint. This letter will include the date on which the complaint was filed.

How long does it take to appeal a federal agency decision?

A Final Agency Decision is issued dismissing the complaint. The decision may be appealed to the Office of Federal Operations (OFO) within 30 days. If you choose to appeal to OFO, that begins the appeals process.

How long does it take to get a copy of an investigative report?

The agency must provide you with a copy of the investigative file. The agency must also notify you that, within 30 days of receipt of the investigative file, you have the right to request a hearing and a decision from an administrative judge, or you may request an immediate final decision from the agency.

What is an investigation of discrimination?

What is an investigation? An investigation of a formal complaint of discrimination is an official inquiry into claims raised in an EEO complaint.

What does the agency do with a complaint?

Agency reviews the complaint. The Agency either accepts the claim for investigation or dismisses the claim on procedural grounds.

Who will hold a hearing for an EEOC case?

Once the appropriate EEOC field office receives your request, your case will be assigned to an EEOC Administrative Judge who will hold a hearing.

What is an attorney general investigation?

Those who address these investigations or actions properly have the best chance of obtaining a positive outcome. An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena.

What to do if a lawsuit is commenced?

If a lawsuit has been commenced, the goal is to get the quickest, most cost effective and painless resolution.

Is a cover up worse than a crime?

The cover-up often is worse than the crime. Third, contact experienced counsel immediately. Attorneys general commence investigations for a wide variety of reasons. Perhaps they are seeking information about, or are investigating, your industry generally.

How long does it take to get a complaint from a company?

Generally, a representative will contact you within two weeks via correspondence or phone to confirm your complaint. If you haven’t heard from the company after two weeks , then contact the attorney general.

How to file a complaint against a company?

To file a complaint, visit your state's Attorney General's website, locate the online complaint form, fill it out and attach the necessary documents, and then mail it to the Attorney General's office address. Each state designates an agency to handle consumer complaints of fraud, deception, or unfair business practices. Typically, the state’s attorney general investigates those complaints. If you have been the victim of fraud or deception, you should file a complaint with the attorney general. A complaint is a formal written document filed by a party seeking legal relief by outlining the allegations, details, remedies, and parties involved. The process for filing includes gathering paperwork, contacting various involved parties, and taking legal action.

What to write in a letter to a customer who is defrauded?

Explain what was wrong with the product or service. As best you can, explain why you think you have been deceived or defrauded.

How to fill out a hard copy of a contract?

If you want to fill out a hard copy, there should be a form that can be downloaded and then printed. Fill in the personal information. Include your name, address, and contact information (phone and email), as well as the name and contact information of the seller or service provider. Describe the transaction.

How to find consumer protection link?

If you are taken to the attorney general’s main page, look for a link for “consumer protection.” Click on it.

Do you have to contact a business before filing a complaint?

Contact the business or individual to resolve the issue. Many states require or strongly recommend that you contact the business before filing a complaint. Tennessee, for example, requires that you contact the business first. On the other hand, Delaware makes no mention of contacting the business first.

What is a complaint?

A complaint is a formal written document filed by a party seeking legal relief by outlining the allegations, details, remedies, and parties involved. The process for filing includes gathering paperwork, contacting various involved parties, and taking legal action. Steps.

Christine C McCall

After you file your complaint with the State Bar of California, a State Bar investigator will typically send a letter to the attorney setting forth your accusations and ask the attorney to provide a written response within a certain number of days. The State Bar will just close the file if there does not appear to be any ethical...

Frank Wei-Hong Chen

The attorney will respond in writing and the state bar will then decide if the facts warrant punishment.

Kevin Samuel Sullivan

The attorney will have to answer the complaint in writing. If the attorney fails to respond he or she will be suspended. If the attorney responds, the committee will review the complaint and response. The Committee may decide to close the file if the complaint seems to lack merit or if they are satisfied with the lawyer's response.

What happens if you file a criminal complaint?

If there is, then they will file a criminal complaint with a local criminal court that has jurisdiction over the matter. Alternatively, they may also empanel a grand jury to obtain an indictment or file an information. In some states, the filing of charges will trigger an arrest.

How to check the status of a criminal complaint?

A defendant can do this by contacting an attorney for help, calling the clerk’s office, and/or by visiting the website for the court’s filing system and reviewing it online.

What happens if a prosecutor decides there is not enough evidence to support a case?

For example, if a prosecutor decides that there is not enough evidence to support a case or a specific case is not worth their time, then they may not file any charges against them and may instruct the police to release the suspect from custody.

What happens if there is not enough evidence to support a case?

For example, if a prosecutor decides that there is not enough evidence to support a case or a specific case is not worth their time, then they may not file any charges against them and may instruct the police to release the suspect from custody. However, if the circumstances change (e.g., substantial evidence is discovered), then the suspect might be brought in for questioning and charged later on.

Do grand juries need to be empaneled?

Also, no grand jury will need to be empaneled in order to obtain an information. Thus, the process of formally charging a suspect tends to go much quicker when a prosecutor files a criminal complaint or information document, as opposed to an indictment.

When can an indictment be issued?

Additionally, an indictment can only be issued when a crime rises to the level of a felony offense. As for an information, neither the prosecutor nor a jury will get to make this decision. Instead, the decision on whether to move forward with a criminal matter or not will rest with a magistrate judge.

What is an indictment in criminal law?

For instance, similar to a criminal complaint, an indictment lists the formal charges being brought against a suspect as well as the justifications for those charges. Unlike a criminal complaint though, a grand jury will be the party who decides whether a case should proceed to trial; not the prosecutor. Additionally, an indictment can only be ...

What is an OIG complaint?

An investigation starts with a report to the Office of the Inspector General (OIG). This report or complaint is a request to investigate. In contrast, the term "complaint" in the OIG statute refers to the written document the OIG files with the State Ethics Commission (SEC) if a Code of Ethics violation is determined by ...

What happens if a complaint is not settled by the SEC?

If an agreed settlement is not reached, the case moves to the SEC for the hearing or trial on the complaint. The hearing is public and like in most state agency proceedings, the media is permitted to attend and record the proceedings.

What is the procedure at a hearing?

Generally, the procedure at the hearing is similar to a court trial. Both parties are entitled to present evidence in the form of witness testimony and exhibits. Cross-examination of the witnesses is permitted. The Inspector General usually presents evidence first and then rests.

Is a complaint filed with the SEC public?

Under Indiana law, the written complaint filed with the SEC is a public document. The probable cause information and supporting investigatory records are not public documents. A witness and exhibit list allegedly supporting the complaint are provided to the Respondent. During the interim between the filing of the complaint and ...

What happens if the SEC finds probable cause?

If the SEC finds that probable cause exists to support the complaint, the state employee is notified in writing of this SEC finding and is given a hearing date. This determination by the SEC is made in executive rather than public session. Under Indiana law, the written complaint filed with the SEC is a public document.

What is the OIG investigation?

Investigation. The OIG investigates allegations that the Indiana Code of Ethics may have been violated. If it determines after an investigation that the facts constitute probable cause that can be shown by a preponderance of the evidence, it may file a written complaint with the SEC specifying the alleged violation.

Is the SEC hearing public?

The hearing is public and like in most state agency proceedings, the media is permitted to attend and record the proceedings. The hearing is similar to a court proceeding. However, the SEC conducts the hearings informally so as to provide fairness to the Respondent. The SEC is the ultimate trier of fact.