what does it mean to file a report with the attorney general's office

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.

Full Answer

How do I file a complaint with the Attorney General?

Filing a Complaint with the Attorney General Find your state office. Locate the online complaint form. Fill in the personal information. Describe the transaction. Explain what was wrong with the product or service. List any action you have taken. Notify if you have hired a lawyer. Explain what you are seeking. Attach necessary documentation.

What is an attorney general investigation or action?

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. Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed.

What is the role of the Attorney General?

As chief legal officers of the states, commonwealths, District of Columbia, and territories of the United States, the role of an attorney general is to serve as counselor to state government agencies and legislatures, and as a representative of the public interest.

What does the state attorney general do for fraud and deception?

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,...

How do I file a complaint against a business in NY?

File ComplaintHaving a problem with a business? NYC Department of Consumer and Worker Protection (DCWP) Has Your Back. ... Online:Mail/Fax:Mailing Address: NYC Department of Consumer and Worker Protection. ... Fax: (212) 487-4482.

How do I report a business in Ohio?

Complaints can be filed online or by calling 800-282-0515. Be sure to include as much information as possible, including the name and location of the business, your own contact information, a description of the problem, and what you would consider to be a reasonable resolution.

How do I file a complaint against Massachusetts unemployment?

File by phone: If you live in area code 617, 857, 781, or 339 call the TeleClaim Center at 617-626-6800. If you live in area code 508, 774, 978, 351, or 413, call the TeleClaim Center at 1-877-626-6800.

How do I report an illegal business in California?

If you think a business has committed fraud or a crime, please tell your local district attorney's office or your City Attorney.

How do I report a business to the Ohio attorney general?

Call (800)282-0515 to file your complaint.

What is the Ohio attorney general office?

Dave Yost (Republican Party)Ohio / Attorney generalDavid Anthony Yost is an American lawyer and politician who currently serves as the 51st Attorney General of Ohio. He previously served as Ohio State Auditor, Delaware County Auditor from 1999 to 2003, and Delaware County Prosecutor from 2003 to 2011. Wikipedia

How do I know if my unemployment claim was approved in Massachusetts?

Through the POSCLogin to the POSC.Open Manage Claims and Payments.Click Inquire Claims Status to open the Search for Claims panel.Select Provider ID from the drop-down list.Enter either: The ICN. ... Click Search.Users can press the "print" button on their browser to print a copy of the claim status.

Who is in charge of unemployment in Massachusetts?

EOLWD manages the Commonwealth's workforce development and labor departments to ensure that workers, employers, and the unemployed have the tools and training needed to succeed in the Massachusetts economy.

How do you complain about a company?

10 Effective Ways to Complain About a Company OnlineGo to the company website. ... Contact the Better Business Bureau. ... Contact the Federal Trade Commission (FTC). ... Check out the Ripoff Report. ... Email [email protected]. ... Try Yelp. ... Post on Planet Feedback. ... Google your attorney general.More items...

How do I report a business anonymously?

Make your complaint on Complaints.com, Ripoffreport.com, bbbonline.org, or a similar site. You do not have to provide your actual contact information unless you want to be contacted by the consumer advocates or a lawyer who may be able to help you.

How do I report an illegal business anonymously?

In the Free State you can call 0800 535 554 toll free. In Gauteng you can call 0800 203 886 toll free. In KwaZulu-Natal you can call 033 395 2009 toll free. In Limpopo you can call 0800 919 191 toll free.

What is an illegal business?

An illegal business is one that breaks the laws of the nation or region in which it operates, and the laws that govern business activity vary greatly from nation to nation.

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.

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.

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, ...

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.

How to contact the Attorney General's Office?

Contact for File a request for review with the Attorney General's Criminal Bureau. Contact the Attorney General's Office. Phone. Call Contact the Attorney General' s Office at (617) 727-2200. TTY Call Contact the Attorney General's Office, TTY at (617) 727-4765. Online.

What is the job of the Attorney General's Criminal Bureau?

The Attorney General's Criminal Bureau works to protect the public by investigating and prosecuting a wide range of criminal cases. These include public corruption, financial fraud, and other violations of the public trust, organized crime, major narcotic offenses, appellate issues, insurance and unemployment fraud, internet and online crimes, ...

How to file a complaint against age discrimination?

Answer: Senior citizens who feel they are victims of age discrimination may file a complaint with the Division of Human Rights by calling (518) 474-2705. Seniors may also file a complaint with the Attorney General's Civil Rights Bureau in New York City by calling (212) 416-8240. Back to top.

What law requires charitable organizations to provide a copy of their financial report?

In addition, both New York's Executive Law ( Article 7-A) and the Internal Revenue Code require most charitable organization that solicit your contribution to provide you with a copy of their latest financial report.

How long does it take for a dating service to cancel a contract in New York?

New York State law requires dating services to give their customers a three-day "cooling off" period within which to cancel a contract. If you sent your cancellation notice by certified mail within three days of signing the contract, they must give you a full refund. Back to top. Question:

Who investigates child pornography?

Answer: For more than two years, the Attorney General's office has investigated child pornography on the Internet. This is just one of the initiatives of the Internet Bureau which also monitors the Internet for evidence of consumer scams and other crimes.

Can an advertising solicitation look like a bill?

Answer: An advertising solicitation which is designed to look like a bill or invoice cannot be sent to consumers unless it contains the following conspicuous disclosure: "This is a solicitation for the order of goods or services and not a bill, invoice or statement of account due.

Before you submit public information materials online, learn about the process, guidelines, and costs involved

In conjunction with Texas.gov, the Open Records Division (ORD) provides the Public Information Act (PIA) Electronic Filing System to accept online electronic submissions related to decision requests.

Other Methods to Submit Information to the ORD

You do not have to submit your PIA materials via our online system. Instead, you can deliver it by mail, carrier, or in person.

What is the role of an attorney general?

As chief legal officers of the states, commonwealths, District of Columbia, and territories of the United States, the role of an attorney general is to serve as counselor to state government agencies and legislatures, and as a representative of the public interest.

What is the People's Lawyer podcast?

The People’s Lawyer is a biweekly podcast from NAAG that explores the role of state and territory attorneys general as chief legal officers and their work protecting the rule of law and the U.S. Constitution.

What is the role of a public advocate?

Issuing 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. Representing the state and state agencies before the state and federal courts.

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.

How are Attorney General investigations resolved?

Perhaps this conclusion may be reached informally whereby the investigation is closed with no action taken and documents returned, assuming state law permits. An investigation may also be closed by some less formal action, such as a letter agreement. Attorneys General typically prefer to resolve an investigation through execution with the respondent of an assurance of voluntary compliance (“AVC”). An AVC is often simply a recitation of stipulated facts describing the state’s position and the respondent’s position. An AVC also includes some type of injunctive relief, under which the respondent agrees to follow by relevant law, and perhaps some form of future monitoring and compliance plans. If the circumstances warrant based on consumer harm, monetary payments may also be made to complainants or a consumer restitution fund could be established. Investigative costs and fines are also a possibility if the conduct is sufficiently problematic or justifies some additional deterrent.

What is the role of the Attorney General of Illinois?

In Illinois, and across the nation, the Attorneys General serve as the law firm to the states. These offices has separate sections or divisions that focus on a particular area of law such as antitrust, Medicaid, consumer protection, and criminal law. Knowing the investigative powers of Attorneys General, and how to respond in the event of an investigation can ensure that minor regulatory issues do not grow into major problems. Should an investigation arise, the tension and balance is to achieve full cooperation while protecting privileges.

Why is it important to analyze objections before responding to a subpoena?

It is critical to analyze whether objections may exist before responding to a subpoena in order to avoid any claim of waiver. It is important to begin at the beginning and not overlook any object ions. For instance, ensure that service was proper and that personal jurisdiction exists.

What is the threshold question in a subpoena?

A threshold question in a document production is the manner in which the documents will be made available to the Attorney General. The manner of production takes on heightened importance when confidential or proprietary information is involved.

What is reasonableness in a subpoena?

Reasonableness is the touchstone for most, if not all, aspects of life, including responding to an Attorney General subpoena. There is immense value in meeting with the Attorney General as soon as possible to present the respondent’s version of events and to understand the motivations for the investigation.

Does the Attorney General have to prove unlawful conduct before issuing a CID?

To issue a CID, it is only necessary for an Attorney General to believe that a person has, or may be, engaged in unlawful conduct. Attorney General does not have the burden to prove unlawful conduct before issuing a CID.

Can governmental agencies have access to ESI?

The governmental agencies can be granted limited access to this ESI, and once their review is complete, access can be terminated. Command and control of the data resides with the owner, and the concern of how it will be treated by governmental agencies in perpetuity is eliminated.

What happens if you don't file annual reports?

The consequences for failing to timely file annual reports include: Delinquent Registry status, penalties, administrative or legal action, and the loss of tax exemption status with the Franchise Tax Board. So, it is important for your organization to fully and timely comply with the annual filing requirements.

What forms are required to file annually?

Depending on gross annual revenue and other factors, some or all of these may be required annually: Complete, unredacted copy of IRS Form 990, 990-EZ, or 990-PF as filed with the IRS, including all schedules and attachments.

How long does it take to file a 990-PF?

Form RRF-1 must be filed annually along with either IRS Form 990, 990-EZ or 990-PF within 4 months and 15 days after the end of an organization's accounting period (IRS extensions are honored by the Registry – please file with the IRS first).

What is an annual audit?

An annual audit is required for organizations that report $2 million or more in gross annual revenue. For more information pertaining to the annual audit, please review Audit Requirements under the Nonprofit Integrity Act and our Frequently Asked Questions regarding the Nonprofit Integrity Act of 2004.

Do you have to file with the IRS before filing with the IRS?

Registrants granted an extension of time from the IRS should not file with the Registry before filing with the IRS. After filing with the IRS, registrants must file a complete package with the Registry that includes Form RRF-1, renewal fees, a complete copy of IRS Form 990, 990-EZ or 990-PF with all schedules, and a copy ...

What documents are filed with the IRS?

The documents filed with the Registry that are public filings include IRS Form 990, 990-PF, or 990-EZ, initial registration forms, founding documents (e.g., articles of incorporation), financial audits, and the annual registration renewal Form RRF-1.

How long does it take to file a 990-PF?

Form RRF-1 must be filed annually along with either IRS Form 990, 990-EZ or 990-PF within 4 months and 15 days after the end of an organization's accounting period (IRS extensions are honored by the Registry – please file with the IRS first).

What happens if a charity fails to file a tax return?

When a charitable organization fails to submit complete filings for each fiscal year, its status on the Attorney General's Registry of Charitable Trusts will be listed as Delinquent. If the delinquency is not remedied, the Registry status will be further changed to Suspended, and/or Revoked. A charitable organization that is not in good standing with the Registry of Charitable Trusts may not operate or solicit donations in California. (Cal. Code of Regs., tit. 11, § 999.9.4.) If your charitable organization received a delinquency letter it is because it has not filed one or more of the required annual reports with the Registry. The Registry's Delinquency Program provides guidance to assist delinquent charities and trustees.

How to contact the Delinquency Program?

Please use our Contact the Delinquency Program form, or call the Delinquency Program at (916) 210-6400, extension 6. This is a voicemail-only system, with a turn-around time of two working days to respond to your request for assistance.

What is an annual audit?

An annual audit is required for organizations that report $2 million or more in gross annual revenue. For more information pertaining to the annual audit, please review Audit Requirements under the Nonprofit Integrity Act and our Frequently Asked Questions regarding the Nonprofit Integrity Act of 2004.

Do you have to file a RRF-1 every year?

Regardless of an organization's activity level, all organizations are required to file Form RRF-1 every year. If the organization has been dormant and has not received charitable contributions of any kind during a specific year, that information should be reported on Form RRF-1 by indicating zero ($0) revenue for that year. Organizations must still provide the value of the total assets for each fiscal year.

Is the IRS a separate agency from the IRS?

The Registry of Charitable Trusts is a separate agency from the IRS. Filing any version of IRS Form 990 with the Internal Revenue Service does not mean that filing requirements are met with our office. We require a complete copy of the IRS Form 990, 990-EZ or 990-PF once the reported Gross Annual Revenue meets or exceeds $50,000. A complete copy must include all Schedules, both public and confidential. See California Code of Regulations, Title 11, section 301.