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.
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://reportfraud.ftc.gov/?orgcode=TFMICF.
the Attorney GeneralThe 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.
Forensic accounting utilizes accounting, auditing, and investigative skills to conduct an examination into the finances of an individual or business. Forensic accounting provides an accounting analysis suitable to be used in legal proceedings.
A financial investigation is any investigation into a person or person's financial matters. It could also involve the investigation into the finances of a business or a private limited company. A financial investigation can determine where money comes from, how it is moved and how it is used.
The FBI has divided its investigations into a number of programs, such as domestic and international terrorism, foreign counterintelligence, cyber crime, public corruption, civil rights, organized crime/drugs, white-collar crime, violent crimes and major offenders, and applicant matters.
In addition to being state crimes, most fraud charges are also federal crimes. Federal crimes usually have harsher penalties, including longer prison sentences, significant fines and fees, and the loss of certain licenses and certifications. A single federal fraud conviction can destroy your business career.
The Secret Service has primary jurisdiction to investigate threats against Secret Service protectees as well as financial crimes, which include counterfeiting of U.S. currency or other U.S. Government obligations; forgery or theft of U.S. Treasury checks, bonds or other securities; credit card fraud; telecommunications ...
The attorney general advises the executive branch of state government and defends actions and proceedings on behalf of the state. The attorney general acts independently of the governor of New York.
Letitia James (Democratic 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
In criminal cases, prosecutors are responsible for representing not only the interests of society at large, but also those of victims of crimes. They also have duties to other individuals, including persons suspected of a crime and witnesses.