what kind of crime does the attorney general investigate criminal fraud

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.

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

The Attorney General's Criminal Division investigates and prosecutes crime throughout the State. However, criminal cases which are local in effect are rarely prosecuted by the Attorney General. Such cases are more appropriately pursued by local officials and citizens are urged to bring such cases to their local police and county prosecutor.

When does the FBI conduct a general crimes investigation?

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. This division investigates and supports the prosecution of both violent crimes and white-collar crimes, including complex fraud crimes, Election Code …

What kind of cases does the Federal Bureau of Investigation handle?

Criminal Law Division The Criminal Law Division is responsible for investigating drug trafficking, child predators, organized crime, public corruption, insurance fraud and other criminal violations. The Commonwealth Attorneys’ Act and thirty additional statutes provide extensive powers of prosecution to the Attorney General.

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

Apr 24, 2016 · The attorney general, in essence, runs a large law firm with broad scope that includes investigating drug traffickers, Medicaid fraud and prescription drug abuse. The office works on criminal, civil and consumer protection cases and has 830 employees in offices across the state, according to the latest figures provided by the attorney general’s office.

What does the Michigan Attorney General investigate?

The Attorney General's Criminal Division investigates and prosecutes crime throughout the State. However, criminal cases which are local in effect are rarely prosecuted by the Attorney General.

Can the NY Attorney General bring criminal charges?

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.

What types of cases are handled by the US Attorneys Office?

The U.S. Attorney's Office represents the United States in federal cases, including all federal criminal cases. These cases are heard in any of the three federal courthouses in the District: in Charlotte, in Statesville, and in Asheville . The D.A.'s Office, by contrast, prosecutes state crimes, not federal crimes.Oct 12, 2021

What does the Ohio Attorney General investigate?

Agents from the Special Investigations Unit investigate officer-involved critical incidents and OHLEG misuse and help local officers solve felony-level cases of homicide, financial crimes, public corruption and voter fraud, among other crimes.

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.

Who is the New York Attorney General?

Letitia James (Working Families Party)New York / Attorney generalLetitia Ann "Tish" James is an American lawyer, activist, and politician. She is a member of the Democratic Party and the current Attorney General of New York, having won the 2018 election to succeed appointed Attorney General Barbara Underwood. Wikipedia

What does the us Attorney investigate?

In carrying out their duties as prosecutors, AUSAs have the authority to investigate persons, issue subpoenas, file formal criminal charges, plea bargain with defendants, and grant immunity to witnesses and accused criminals. U.S. attorneys and their offices are part of the Department of Justice.

Do district attorneys investigate crimes?

The office of the D.A. can investigate crimes with or without local law enforcement. Usually, police officers are the ones to find the criminals and make an arrest. Once an arrest is made, the D.A. will then make the decision to prosecute a case.

How do you find out if the FBI is investigating you?

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.

How many criminal investigators are there in Ohio?

Ohio Bureau of Criminal InvestigationEmployees300Jurisdictional structureOperations jurisdictionOhio, USLegal jurisdictionOhio7 more rows

How do you become a crime scene investigator in Ohio?

To become this type of CSI, applicants must be accepted as law enforcement officers. While this does not always entail having a degree, obtaining an associate's or bachelor's degree in criminal justice can help applicants to be hired.

How do you become a criminal investigator in Ohio?

The Attorney General's Bureau of Criminal Investigations (BCI) has similarly stringent minimum employment requirements for its specialized investigation agents:Two years of experience conducting investigations work with a law enforcement agency.Certification as a Peace Officer in Ohio or another state.More items...

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 Insurance Fraud Section?

Insurance Fraud Section investigates and prosecutes insurance fraud and workers’ compensation violations pursuant to the Insurance Fraud Prevention Act (18 Pa. C.S. § 4117 (h) (2)) (Act 166 of 1994). Financial support for this Section is provided by the Insurance Fraud Prevention Authority, which is funded by the insurance industry on an annual basis.

What is Medicaid Fraud Control Section?

Medicaid Fraud Control Section is responsible for investigating and prosecuting providers who have fraudulently participated in the Medical Assistance Program. Examples of such providers include nursing homes, hospitals, medical supply vendors and medical professionals (physicians, dentists, pharmacists, etc.). This Section also investigates and prosecutes violations of the Neglect of Care-Dependent Person statute (18 Pa. C.S.A. §2713 (d) (2)).

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 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 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 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 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.

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 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.