how to answer questions from state attorney general’s office investigation

Most consumer complaints will require a response within (30) days, and licensing complaints allow twenty (20) days to respond. Start investigating the complaint as soon as reasonably possible and notify the Attorney General immediately if more time is needed to meet the response deadline. A responding party can usually directly reach out to the individual working the case, whether it’s a Deputy Attorney General or Case Analyst, at the contact information provided in the letter. Or, simply call the Attorney General’s Office at 317.915.5300 and request to be transferred to the correct individual, division, or unit. The Deputy Attorney General and Case Analyst are usually very reasonable in granting an extension for good cause.

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What does it mean when the Attorney General investigates a business?

Indiana Attorney General, and the general steps of how to investigate and reply to the various requests. The Attorney General has a broad range of powers and duties The Indiana Attorney General’s Office may receive, prosecute, and/or investigate various complaints made against health centers and their individual providers.

Can the Attorney General question Donald Trump under oath?

2 days ago · "In the final analysis, a State Attorney General commences investigating a business entity, uncovers copious evidence of possible financial fraud, and …

Is the Ohio Attorney General’s office investigating Trump?

1 day ago · "In the final analysis, a state attorney general commences investigating a business entity, uncovers copious evidence of possible financial fraud, and …

Who is the judge who ordered Trump to answer questions?

1 day ago · Wallace noted the state attorney general’s office was investigating Trump-related matters as far back as 2013, including probes into his charitable foundation and a Trump University real estate ...

What does the US attorney general investigate?

AGs investigate and bring actions under their states' respective unfair, deceptive, and abusive practices laws (“UDAP laws”). UDAP laws tend to broadly prohibit “deceptive” or “unconscionable” acts against consumers.

Can the state Attorney General prosecute local cases?

Chapter 1, section 1.09, of the Penal Code provides that, “with the consent of the appropriate local county or district attorney, the Attorney General has concurrent jurisdiction with that consenting local prosecutor” to prosecute certain offenses, including: Misuse of state property or funds. Abuse of office.

How long do DOJ investigations last?

So if you have still not been charged after the time set by the statute of limitations, the investigation is effectively over. For most federal crimes, the statute of limitations is five years. Bank fraud has a statute of limitations of ten years. Immigration violations and arson are also subject to a ten year limit.

What do state attorneys do?

A State's Attorney, along with a phalanx of Assistant State's Attorneys, prosecutes criminal and civil cases for the people. ... A State's Attorney is the most common term for a prosecutor, someone who represents the people in criminal and civil legal matters.

How do I contact Xavier Becerra?

National Policy AdvocacyCall, 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...

How do I file a complaint with the Attorney General Office?

You can also request a complaint form by calling 1.800. 382.5516 or 317.232. 6330....Consumer Complaint Forms:Online Consumer Complaint Form.Fillable Consumer Complaint Form.Printable Consumer Complaint Form.QUEJA DEL CONSUMIDOR.

How do you know if you're under investigation?

Signs of Being Under InvestigationThe police call you or come to your home. ... The police contact your relatives, friends, romantic partners, or co-workers. ... You notice police vehicles or unmarked cars near your home or business. ... You receive friend or connection requests on social media.

How long does an investigation take at work?

This depends on how complicated the situation is, it could be anything from one day to several weeks. The person handling your investigation is responsible for giving you a reasonable timescale and notifying you of any necessary extensions, as well as noting them in the written report.Nov 5, 2020

How can u tell if the feds are watching you?

Confirming Physical Surveillancea person being somewhere he has no purpose being or for doing something he has no reason to be doing (blatant poor demeanor) or something more subtle.moving when the target moves.communicating when the target moves.avoiding eye contact with the target.making sudden turns or stops.More items...•Sep 1, 2021

Why would the US attorney office call me?

You might get a call or an official-looking letter that has your correct name, address and Social Security number. Often, fake debt collectors say they're with a law firm or a government agency — for example, the FTC, the IRS or a sheriff's office. ... In most cases, the call appears to be coming from a legitimate number.

What power does the US attorney general have?

As the chief officer of the Department of Justice, the attorney general enforces federal laws, provides legal counsel in federal cases, interprets the laws that govern executive departments, heads federal jails and penal institutions, and examines alleged violations of federal laws.

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.

What is the importance of injunctive provisions in a written settlement?

If the resolution involves a written settlement, it is critical that the injunctive provisions therein be narrowly crafted, not only to allow for lawful business, but also to contemplate future technologies, business models and business interests.

What does experience counsel do?

Experienced counsel can help determine what is at the core of the investigation and who the real targets are – which can help limit the investigation or point it in the proper direction.

How to contact Kleinmoynihan?

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. Related Blog Posts:

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.