how to file a criminal complaint with new york attorney general

How to file a complaint with your attorney general?

attorney general letitia james new york state department of law complaint form criminal enforcement and financial crimes bureau 28 liberty street new york, ny 10005 phone: (212) 41 6-8750 . 1. please type or print clearly in dark ink. 2. you must complete the entire form. incomplete or unclear forms will be returned to you. 3.

How do you file a complaint against an attorney?

Brooklyn, NY 11217. (718) 560-2040. Brooklyn Complaint Form. Rochester Regional Office. 144 Exchange Boulevard, Suite 200. Rochester, NY 14614-2176. (585) 546-7430. Rochester Complaint Form. Buffalo Regional Office.

What are attorney general complaints?

How do I file a complaint? We need complaints in writing and on our complaint form. Click here for Complaint form; Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents. Filing a false complaint is a Class A Misdemeanor.

How do you file a complaint?

The Attorney General's authority to prosecute crimes is found throughout the laws of New York State. For example, the Attorney General has independent criminal jurisdiction to prosecute fraud in the sale of securities, bid-rigging, and violations of the New York State Labor Laws dealing with the amount that workers must be paid. In other ...

How do I email the NYS Attorney General?

Contact Office by Mail: Office of the Attorney General. The Capitol. Albany, NY 12224-0341.Press Office Email: [email protected] Helpline: 1-800-771-7755.TDD/TTY Toll Free Line: 1-800-788-9898.Healthcare Hotline: 1-800-428-9071.Medicaid Fraud Control Unit: 212-417-5397.

How do I file a complaint with the New York Bar Association?

For questions call 800-843-9053. If you are unable to fill out the form online, you may print and mail the completed Complaint Form to the State Bar's Intake Department.

Can the New York attorney general prosecute?

The Criminal Prosecution Bureau has attorneys located throughout the State of New York and is responsible for the investigation and prosecution of a wide variety of criminal cases brought by the Attorney General. The Attorney General's authority to prosecute crimes is found throughout the laws of New York State.

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).

What is unethical for a lawyer?

Attorney misconduct may include: conflict of interest, overbilling, refusing to represent a client for political or professional motives, false or misleading statements, knowingly accepting worthless lawsuits, hiding evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while ...

What is the most common complaint against lawyers?

Perhaps the most common kinds of complaints against lawyers involve delay or neglect. This doesn't mean that occasionally you've had to wait for a phone call to be returned. It means there has been a pattern of the lawyer's failing to respond or to take action over a period of months.

What are the 3 main job duties of the NYS Attorney General?

Representing the state and state agencies before the state and federal courts. Handling criminal appeals and serious statewide criminal prosecutions. Instituting civil suits on behalf of the state. Representing the public's interests in charitable trust and solicitations.

How much does the New York Attorney General make?

State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80011 more rows

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 to file a complaint against a state?

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.

What to do if you have been victim of fraud?

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, ...

How to find consumer protection?

Type the name of your state and “consumer protection” into a search engine. The attorney general’s website for your state should come up near the top of the search results. If you are taken to the attorney general’s main page, look for a link for “consumer protection.”. Click on it.

How to contact a company about a product?

Send the business necessary information. 1 Your name, physical and email address, and phone number. 2 The product or service, including the brand name, model and serial number. 3 The problem with the product or service, in as much detail as possible.

What is the criminal division?

The Criminal Division is comprised of the Criminal Enforcement and Financial Crimes Bureau, the Medicaid Fraud Control Unit, the Organized Crime Task Force, and the Public Integrity Bureau.

What is the purpose of the Public Integrity Bureau?

The Public Integrity Bureau (“PIB”) investigates and seeks to vindicate the public's interest in honest government. When government actors, or private individuals acting in concert with them, engage in corruption, fraud or illegal behavior in the course of their public duties, the PIB may investigate or take enforcement action to restore the public's interest in honest government and the integrity of government officials at the state and local level. Specifically, PIB handles complex investigations into government corruption, fraud and abuse of authority. Although PIB is part of the Criminal Division, PIB brings cases pursuant to both civil and criminal authority. The Bureau can also issue reports about its investigations and findings.

What is the Medicaid fraud control unit?

Medicaid Fraud Control Unit. The Medicaid Fraud Control Unit (“MFCU”), the largest unit within the Attorney General’s Criminal Division, is the centerpiece of New York’s effort to investigate, penalize, and prosecute individual and companies responsible for improper or fraudulent Medicaid billing schemes. In addition, the MFCU is the only law ...

What is AIFU in insurance?

The Auto Insurance Fraud Unit (AIFU) was established in response to an executive order signed by Governor Pataki on May 9, 2001. That order appointed the Attorney General as Special Prosecutor to investigate and prosecute criminal acts relating to fraudulent motor vehicle insurance claims. AIFU has a staff consisting of attorneys, investigators, auditors and analysts. AIFU, which is part of the Criminal Enforcement and Financial Crimes Bureau, conducts long-term investigations and prosecutions of individuals and groups involved in committing insurance fraud under the state's no-fault law and related crimes. Its investigations focus on individuals who stage motor vehicle accidents in order to submit fraudulent injury claims to insurance carriers, corrupt medical providers which participate in the submission of phony claims, and law firms which file fraudulent suits stemming from such incidents.

What is the OCTF?

The Organized Crime Task Force (“OCTF”) is a division of the New York State Department of Law that specializes in the investigation and prosecution of multi-county and multi-state organized criminal activities.

What is the DCJ?

The Division of Criminal Justice (DCJ) investigates crimes motivated by prejudice against others based on race, color, religion, sexual orientation, gender, disability, or ethnicity. Rewards of up to $25,000 for tips leading to a bias crime conviction. Report Bias.

What is the Division on Civil Rights?

The Division on Civil Rights (DCR) investigates violations of the New Jersey Law Against Discrimination, one of the nation’s oldest and strongest civil rights laws, as well as violations of the New Jersey Family Leave Act, which provides job-protected time off for employees when they need to care for family members in certain situations. ...

1. COURT DECISIONS

If you disagree with the decision of a judge, the appropriate remedy is to appeal the decision. Please contact the relevant court clerk’s office to obtain information on how to appeal a court decision.

3. RULES OF JUDICIAL CONDUCT

If you believe that a judge may have violated the Rules of Judicial Conduct, you may file a complaint with: the New York State Commission on Judicial Conduct

4. OTHER MATTERS

If you would like the Judicial Branch to look into other concerns about the conduct of a judge, you may contact the Administrative Judge for the court to which the judge is assigned.

Administrative Judges Outside New York City

Albany, Columbia, Greene, Rensselaer, Schoharie, Sullivan & Ulster Counties:#N#Hon. Gerald Connolly#N#3rd Judicial District Administrative Judge#N#Supreme Court Chambers#N#Rensselaer County Courthouse#N#Troy, NY 12180#N#518-285-8300#N#Clinton, Essex, Franklin, Fulton, Hamilton, Montgomery, St.

How to contact the Securities and Exchange Commission?

Contact the Securities and Exchange Commission at 1-800-SEC-0330, or online at www.sec.gov or www.sec.gov/complaint/select.shtml. State and Local Fraud. Contact your local Police Department or State Attorney General's Office. Updated November 16, 2020.

What is the Fraud Section?

The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft.

How to contact the FTC?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at www.ftc.gov. Disaster-Related Fraud. Contact the National Center for Disaster Fraud at ( 866) 720 - 5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may be sent to:

What to do if you have concerns about an attorney?

Criminal conduct. If you are unsure whether your concerns with an attorney involve professional misconduct, in most states you can call or email the disciplinary office and discuss the matter prior to submitting a written complaint. Contact information for attorney regulatory authorities, by jurisdiction: Alabama. Alaska.

What are some examples of attorney misconduct?

Some examples of attorney practices that violates the Rules include: Serious neglect of your case. Failure to provide an accounting of your money ...