what kind of crime does the attorney general investigate

Does the Attorney General's Office investigate or prosecute alleged crimes?

Jun 02, 2021 · The Attorney General’s responsibilities include safeguarding the public from violent criminals, preserving California’s spectacular natural resources, enforcing civil rights laws, and helping victims of identity theft, mortgage-related fraud, illegal business practices, and other consumer crimes.

What does the Attorney General's Criminal Division do?

Mar 02, 2017 · the attorney general's guidelines on general crimes, racketeering enterprise and domestic security/terrorism investigations As the primary criminal investigative agency in the federal government, the FBI has the authority and responsibility to investigate all criminal violations of federal law not exclusively assigned to another federal agency.

Who is the primary criminal investigative agency in the United States?

The types of cases that are typically investigated and prosecuted by this office are: crimes where the state is a victim; political corruption and police corruption; cases of statewide significance where the prosecutor has rejected the case or asked for assistance; cases where the prosecutor has been disqualified; and, Organized crime, racketeering and money laundering.

What crimes does the Attorney General have jurisdiction over?

Apr 24, 2016 · The attorney general’s office investigates crimes or schemes that span multiple counties. It also works with federal investigators on cases that span multiple states. The criminal division investigates drug trafficking, child predators (more than 150 were arrested each of the past two years), organized crime and public corruption, according to the office’s 2015 annual …

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.

What types of cases does the US Attorney General office handle?

The Attorney General's responsibilities include safeguarding Californians from harm and promoting community safety, preserving California's spectacular natural resources, enforcing civil rights laws, and helping victims of identity theft, mortgage-related fraud, illegal business practices, and other consumer crimes.

What are the duties of the Attorney General?

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

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.

Why do prosecutors sometimes choose not to prosecute criminal cases?

A prosecutor may choose not to pursue a criminal case for several reasons. Political pressure. ... Because the role of top prosecutor is an elected position in many jurisdictions, prosecutors may face political pressure to prosecute or refrain from prosecuting a person suspected of committing a crime. Limited resources.

What factors are involved in a prosecutor's decision to file charges?

The decision to prosecute is based on the following factors:The sufficiency of the evidence linking the suspect to the offense.The seriousness of the offense.The size of the court's caseload.The need to conserve prosecutorial resources for more serious cases.The availability of alternatives to formal prosecution.More items...

Does the attorney general control the FBI?

Within the U.S. Department of Justice, the FBI is responsible to the attorney general, and it reports its findings to U.S. Attorneys across the country. The FBI's intelligence activities are overseen by the Director of National Intelligence.

What is the difference between chief justice and Attorney General?

In layman terms, Chief Justice is a Judge and Attorney General is a Lawyer, both have distinct roles to play. The Attorney General of India is the highest law officer of the country and he/she is the chief legal advisor to the GoI. He is responsible to assist the government in all its legal matters.Feb 20, 2020

What is the difference between Attorney General and Solicitor General?

The attorney general is usually a highly respected senior advocate of the court, and is appointed by the ruling government. ... The solicitor general is the second law officer of the state after the attorney general.Jan 14, 2006

Which level of felony is the highest level of offense?

A class A felony and a level 1 felony are considered the highest class – or worst felony – and carry the most severe punishments. Criminal codes at both the state and the federal levels categorize felony crimes by seriousness, with the first class or level being the most severe.Dec 15, 2018

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 know if the FBI is investigating me?

Probably the second most common way people learn that they're under federal investigation is when the police execute a search warrant at the person's house or office. If the police come into your house and execute a search warrant, then you know that you are under investigation.

What is the FBI's primary responsibility?

As the primary criminal investigative agency in the federal government, the FBI has the authority and responsibility to investigate all criminal violations of federal law not exclusively assigned to another federal agency.

Who does the FBI notify of a closed investigation?

In a sensitive criminal matter, the FBI shall notify the United States Attorney of the closing and record the fact of notification in writing. Information on an inquiry which has been closed shall be available on request to a United States Attorney or his designee or an appropriate Department of Justice official.

What is the Attorney General's Office looking into?

In addition to investigating criminal operations, the attorney general’s office looks into scams targeting seniors, violations of the state’s clean air and water laws and evaluates whether mergers break antitrust laws. On April 26, voters in both parties will have a choice for attorney general. Do the voters prefer a candidate with political ...

Who is Joe Peters?

Republican candidate Joe Peters was a Scranton police officer, an organized crime and drug prosecutor in the attorney general's office for 15 years, a federal mafia prosecutor and oversaw a White House drug trafficking program. He most recently served as Kathleen Kane’s spokesman for about eight months in 2013 and 2014.

What is the Roe v Wade ruling?

This was the 1992 landmark abortion ruling that upheld the basic tenet of Roe v. Wade that a woman has the right to an abortion. It established a new “undue burden” test, which struck down part of the Pennsylvania law which required wives to notify their husbands before getting an abortion.

Who is the chairman of the Montgomery County Board of Commissioners?

Shapiro is the chairman of the Montgomery County Board of Commissioners and was appointed to be the chairman of the Pennsylvania Commission on Crime and Delinquency [PCCD] by Gov. Tom Wolf about a year ago.

What units comprise the Criminal Investigations Division?

The Criminal Investigations Division is staffed by commissioned peace officers and crime analysts who undertake a wide range of investigations and activities to support detection, prevention, and prosecution of crime.

What is the function of the Criminal Investigations Division?

The Criminal Investigation Division is a resource for local and county law enforcement and prosecution agencies who require investigative and/or prosecution assistance due to a lack of resources or a conflict of interest.

What is the SLS?

The Special Litigation Section (“SLS”), which is staffed by a Chief Deputy Attorney General and one support person, handles complex state and federal litigation that involves or otherwise impacts on criminal prosecutions, including the activities of the statewide investigation grand juries. This includes federal habeas corpus and class actions filed pursuant to 42 U.S.C. §1983 which challenge the constitutionality of criminal justice procedures, such as execution protocols, at both the trial and appellate levels. SLS also routinely reviews and, where appropriate, takes suitable steps to litigate, the issuance of compulsory process seeking production of OAG criminal investigative and administrative records, including grand jury materials, and/or testimony of Criminal Law Division (“CLD”) personnel, in both civil and criminal cases. It also aids in reviewing and responding to Right-to-Know requests affecting the CLD.

Who is the head of the Criminal Division?

The Criminal Law Division is headed by an Executive Deputy Attorney General (EDAG), who is the Director and has overall responsibility for ensuring that the functions of the Division are properly administered. The Criminal Division EDAG reports to the Attorney General and the First Deputy Attorney General. The Director of the Criminal Division is ...

What is the Appeals and Legal Services Section?

Appeals and Legal Services Section is responsible for representing the Commonwealth in all criminal appeals that involve the OAG and for advocating the position of the Attorney General on important issues in cases prosecuted by the county district attorneys.

When was the Child Sexual Exploitation Task Force created?

In 1995 the Attorney General’s Child Sexual Exploitation Task Force was created to arrest child pornographers as well as investigate and capture child predators before they strike by using proactive, undercover operations.

What is asset forfeiture?

The Asset Forfeiture & Money Laundering Section is responsible for the litigation of all asset forfeiture cases from law enforcement agencies with statewide jurisdiction, and the supervision of financial investigations leading to money laundering arrests and large property seizures. These cases are complex and often involve multiple defendants and numerous types of property. The Section consists of a Section Chief, litigation attorneys, legal support staff, and the Asset Forfeiture Administration Unit which is tasked with administering and liquidating all forfeited property. The litigation attorneys and legal support staff are located throughout the state in various regional offices. The Asset Forfeiture Administration Unit is centrally located in the Harrisburg area to assist in the storage and transfer of assets throughout the state.

What is Chapter 58?

Chapter 58 also applies to other statutory forfeitures, which include Sex Offenses, Chop Shops, Gambling and Liquor Code Violations, Trademark and/or Recording Device Counterfeiting . The cases usually involve the forfeiture of cash, automobiles, jewelry, bank accounts and other financial instruments, and real estate.

What is the purpose of the Conviction Integrity Section?

The Attorney General established the Conviction Integrity Section in January 2020 to reinforce Pennsylvania’s commitment to the highest standards of fairness in our criminal justice system . The CIS will review claims of actual innocence state-wide. The CIS will bring substantial resources to review past convictions in collaboration with district attorneys, police agencies and victims to ensure justice.

What is the Open Meetings Act?

Open Meetings Act. The methamphetamine crisis. When necessary, the attorney general’s office also works with state and local law enforcement agencies on investigating these issues. 1 Illinois Attorney General’s Office, About the Office of the Attorney General. Back to table of contents ⤴.

Is Kwame Raoul a Democrat?

Following the November 2018 election, Kwame Raoul is the attorney general-elect of Illinois. Like Madigan, he is a Democrat. He will assume office on January 14, 2019. Back to table of contents ⤴.

What does "defending" mean in the law?

3. To defend any state officer acting in his or her official capacity in a proceeding or acting brought against them. The attorney general does not have a duty to represent a state officer who was acting in his or her personal capacity.

What is the office of the Attorney General?

The attorney general’s office generally focuses on crimes in which the state itself a victim or a defendant or in which a state officer acting in his or her official capacity is the defendant. 1. There are situations in which both the attorney general and the state's attorney have jurisdiction over a case.

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.

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.

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.

Who is David Klein?

David Klein is one of the most recognized attorneys in the telemarketing, technology, Internet marketing, sweepstakes and telecommunications fields. Skilled at counseling clients on a broad range of technology-related matters, David Klein has substantial experience in negotiating and drafting complex licensing, marketing and Internet agreements.

What is the Office of Inspector General?

The Office of Inspector General investigates complaints or allegations of wrongdoing or misconduct by employees or contractors that involve or give rise to fraud, waste or abuse within the programs or operations of the FCC.

What is the right to access financial records?

Access to financial records is authorized under the Right to Financial Privacy Act. Individuals. Government employees mainly participate in OIG investigations by providing information to investigators and participating in interviews.

What is a cover letter for an investigative report?

The cover letter used with some investigative reports may contain information and guidance. When the IG observes that an issue identified in the transmitted report is a recurring or systematic problem, or one reported in other OIG products, the cover letter is used to identify the problem to managers in this broader context.

What is the purpose of investigative process?

Investigative Process. Because the goal of an investigation is to determine the truth or falsity of matters alleged, the procedures used in the investigative process focus on obtaining relevant facts so as to address all aspects of an allegation.

How do investigators obtain information?

Investigators also obtain information by interviewing witnesses, technical experts, and the subjects of investigations. Information obtained from such interviews may be documented in records of interviews, by affidavits sworn under oath, and in depositions given under oath, and transcribed by a court reporter.

How to contact the OIG?

You may contact the OIG directly, by telephone at (202) 418-0470 or (202) 418-0473. Agency managers and supervisors are responsible for ensuring that allegations of wrongdoing they receive are promptly reported to the OIG, or appropriate authority.