Mar 15, 2013 · 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. Perhaps they are seeking information about a third-party with whom you do business.
Complaint Form: To file a complaint, please complete the form at this link and mail it to us at: Office of the Attorney General Public Integrity Bureau 28 Liberty Street, 15th Floor New York, NY 10005. Phone: 212-416-8090 Email: [email protected] If you have questions about how to file a complaint, please review the information posted under How to File a Complaint
The Office of the Attorney General Enforces the Order. When child support payments aren't made, the Office of the Attorney General can take many actions to enforce the court order. These can include court action, license suspension, credit reporting, passport denial and more.
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. 4.
The attorney general, in essence, runs a large law firm with broad scope that includes investigating drug traffickers, Medicaid fraud and prescription drug abuse.Apr 24, 2016
The principal duties of the Attorney General are to:Represent the United States in legal matters.Supervise and direct the administration and operation of the offices, boards, divisions, and bureaus that comprise the Department.More items...•Oct 8, 2021
If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. We need complaints in writing.
If you receive a target letter, you are not being charged with anything or under arrest. However, it's often an indication that the government will likely follow up with a civil or criminal charge. Target letters can be sent out at various stages of an ongoing investigation.Sep 30, 2021
The Solicitor General of India is subordinate to the Attorney General for India. They are the second law officer of the country, assists the Attorney General, and is assisted by Additional Solicitors General for India. Currently, the Solicitor General of India is Tushar Mehta.
nounWord forms: plural solicitors general. 1. a law officer who maintains the rights of the state in suits affecting the public interest, next in rank to the attorney general. 2. the chief legal officer in some states.
Answer. Report fraud, scams, and bad business practices at ReportFraud.ftc.gov. The more information you can give us about the situation, the more useful your report will be.
One good option is to file a complaint with the Better Business Bureau (BBB). The BBB helps consumers settle disputes related to sales, contracts, customer service, warranties, billings, and refunds every year. It accepts complaints even if the company that's harmed you doesn't belong to the Better Business Bureau.Apr 15, 2020
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...
The letter informs the recipient of the nature of the charges being investigated (e.g. insider trading, wire fraud, etc.). Target letters are sometimes sent during the target or pre-indictment phase of a white-collar crime investigation.
As its name suggests, a target letter is a notice from the U.S. Department of Justice or a federal prosecutor that you are the target of a criminal investigation. Target letters contain information on the crime being investigated, and they include instructions on what they expect you to do next.
The US Attorney General has an online contact form, but you can also send a formal letter through the mail. The address to send a formal letter to the US Attorney General is: US Department of Justice/950 Pennsylvania Avenue, NW/Washington, DC 20530-0001.
The OAG works with over 60 licensing agencies and can request that these agencies suspend your drivers, professional and hunting and fishing licenses, if you fail to pay your child support.
In civil contempt cases, the court will assess a specific number of days and/or a fine for each missed payment. The sentence must be served even if full payment is made. In criminal contempt cases, an obligor is sentenced to jail until he/she complies with the court order.
Credit Bureau Reporting. The Office of the Attorney General is required by law to report the amount of child support owed and the amount paid to the credit reporting agencies.
When child support payments aren't made, the Office of the Attorney General can take many actions to enforce the court order.
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.
If an organization's registration has been revoked, conditional reinstatement is possible, but it must be reviewed and approved by the Registrar of the Registry of Charitable Trusts.
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.
The Attorney General is charged with the general supervision of all organizations and individuals who obtain, hold or control charitable assets. The Attorney General has the primary responsibility for supervising charitable trusts in California, for ensuring compliance with trusts and articles of incorporation, and for protecting assets held by charitable trusts and public benefit corporations. (Gov. Code, § 12598, subd. (a).) The Registry of Charitable Trusts assists the Attorney General by administering the statutory registration and reporting program for all organizations and individuals that control and/or solicit charitable funds or assets in California.
California Code of Regulations, Title 11, section 301 requires the filing of the IRS Form 990, 990-PF, or 990-EZ with the Attorney General's Registry of Charitable Trusts as part of the charitable organization's registration and reporting requirement with the Registry. Third-party websites that scan informational returns (IRS Form 990) ...
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.
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).
To contact a county agency, refer to County Government listings in your telephone book or check the county's website. If you have information that may indicate improper governmental activities in a city county agency or by a city county employee or public official, we suggest that you submit your complaint to the district attorney or grand jury in the county where the action has occurred. The state Attorney General is authorized to undertake the role of a prosecuting officer only in specific cases when the county district attorney is disqualified from the case or when they clearly, without justification, fail to act.
If you have a complaint involving the California Highway Patrol, you should address the matter to the local CHP office. The California Highway Patrol provides instructions for filing complaints about CHP officers and employees.
California law outlines the public's right to government records, procedures for requesting access and the government agency's rights to withhold certain types of records. Disputes over public access to records may be taken to court under the California Public Records Act. The Attorney General issues a regular publication summarizing ...
California law gives discretionary authority to a locally elected prosecutor in filing criminal actions. In deciding whether to file charges, a district attorney must evaluate the likelihood that a jury, after weighing all the conflicting evidence, would find the defendant guilty "beyond a reasonable doubt.".
Military and veteran families have unique needs when it comes to paternity establishment and child support. The HEROES program is here to help.
If you are a victim or survivor of family violence, we have information to help you pursue child support safely.
Help is available for parents and family members supporting children during and after a parent's incarceration.
First, choose the consumer complaint form that fits your problem. Next, enter the information into the form and submit it electronically. You can attach up to four supporting documents. Please copy and mail any additional supporting documents along with a printed copy of your complaint.
Providing supporting documents helps us respond to your complaint more quickly. Include legible copies of supporting documents such as: Please submit copies of your supporting documents, not originals.
Due to circumstances surrounding the COVID-19 situation, we are not able to process hard copy complaints that are mailed in to us the same way we have in the past and request that consumers submit complaints to us via the online form or by calling our consumer assistance line at (919) 716-6000.
After we review your complaint and supporting documents, we will likely forward them to the business complained about for response. You’ll receive copies of all correspondence. If the complaint falls within the jurisdiction of another local, state, or federal agency, we may refer your complaint to that agency.