why did i get a letter from the attorney general

Why would an Attorneys General commence an investigation?

Why would I get a letter from Attorney General? Once state investigators have identified individuals or entities as targets of civil or criminal investigation, the state Attorney General’s Office may reach out to those targets via a letter. More often, letters from the Attorney General’s Office will request documentation from the target. Who is the […]

Is the Attorney General’s office endorsing the merit of an action?

Dec 20, 2020 · When do I get a letter from the Attorney General? 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.

Does the Attorney General have to send a letter to AB 1583?

Mar 15, 2013 · 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. The first steps you take after hearing from an attorney general are critical.

What should I do after hearing from an attorney general?

The Attorney General has a broad range of powers and duties The Indiana Attorney General’s Office may receive, prosecute, and/or investigate various complaints made against health centers and their individual providers. As it applies to health centers, most Attorney General letters would likely come from the Consumer Protection Division, Licensing Enforcement & Homeowner …

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.

Why did the Attorney General call me?

They might promise lottery winnings if you pay “taxes” or other fees, or they might threaten you with arrest or a lawsuit if you don't pay a supposed debt. The call may be purported to be from the Internal Revenue Service, a fake FBI agent, and even from individuals impersonating the Attorney General.

Why would US Department of Justice send me a letter?

The Department of Justice customarily sends target letters to individuals who are the target of a grand jury investigation and to those who are the subject of a grand jury investigation.

Why would I receive a letter from the Department of Defense?

During a criminal investigation for a federal offense, a suspect could receive a letter informing them they are the “target” in a criminal investigation. These type of letters are common in the investigation of white collar crimes, but are also used for other types of crimes, such as federal drug offenses.Feb 25, 2020

What is an attorney called?

A lawyer (also called attorney, counsel, or counselor) is a licensed professional who advises and represents others in legal matters. Today's lawyer can be young or old, male or female.Sep 10, 2019

What is the role of the Attorney General in Ohio?

About the Ohio Attorney General's Office The office consists of nearly 30 distinct sections, which, among other duties, advocate for consumers and victims of crime, support the criminal justice community, provide legal counsel for state offices and agencies, and enforce certain laws.

How do you know if the feds are investigating you?

How Do You Know You're Under Federal Investigation?The knock on the door. Most people who are under investigation learn about it when law enforcement knocks on their door and asks to talk to them. ... A search warrant. ... A subpoena. ... For federal employees - an OIG meeting. ... The Target Letter. ... The word on the street.

Why do prosecutors send target letters?

Prosecutors use target letters mainly to encourage unrepresented targets to retain counsel and begin plea or cooperation discussions. For the most part, prosecutors do not expect targets to testify even if subpoenaed.

What is a target letter from US Attorney?

A target letter is a written document that tells the recipient he or she needs to perform an action, such as testify before a grand jury or meet with an Assistant U.S. Attorney.Sep 30, 2021

What does the defense counterintelligence and security agency do?

The Defense Counterintelligence and Security Agency (DCSA) performs investigations on individuals working for or on behalf of the Executive Branch of the United States per Executive Order 13467, as amended.

Can federal employees write letters of recommendation?

Therefore, a Federal employee may sign a letter of recommendation using his official title and/or agency letterhead only in response to a request for an employment recommendation or character reference, and based upon personal knowledge of the ability or character of an individual with who he has dealt in the course of ...

How do I contact the Secretary of the Army?

phone (703) 695–1717, fax (703) 697–8036 Secretary of the Army.

What to do if you receive a letter of inquiry from the state attorney general?

If your company does receive a letter of inquiry from a state attorney general, you need to respond. Unlike some things in life, ignoring it will not make it go away. This is when it will have been really helpful to have previously established a relationship with the attorney general. If your company has that relationship, the attorney general may notify you before making the inquiry public so that your company will have the opportunity to resolve unfounded accusations quietly before any reputational damage is incurred.

How to avoid being an investigatory target?

The easiest way to minimize your company’s chances of becoming an investigatory target is to reduce and resolve consumer complaints about your company’s products. If you make a quality product and you do not give consumers unreasonable expectations about the product by making misleading claims when advertising it, your customers will likely not file complaints. But when you do get a complaint, you need to take it seriously, even if you think the complaint has no merit. Chances are that other customers have the same complaint as the one that contacted you, and, if customers feel that your company is not doing anything to address their complaints, it is only a matter of time before someone will bring it to the state consumer protection division. Thus, you need to work with your customers to resolve any complaints that they may have.

What stores did Schneiderman order?

Schneiderman issued cease-and-desist orders to four prominent supplements retailers: Walgreens, Walmart, General Nutrition Centers and Target. Schneiderman announced his allegations at a packed press conference, claiming that DNA barcode testing had revealed that most of the supplement products sold by the retailers did not contain the advertised ingredients. He also alleged that his testing had found that the products contained many substances not listed on the label, including known allergens.

Dorothea Elaine Laster

I suggest gathering that correspondence, your current order and your tax information and pay stubs. Pay a Family Law attorney for an hour to caculate your child support. Then if the AG comes up with a number that is not within that range--you may need to hire an attorney...

Maria Sara Lowry

Yes, get an attorney. The attorney general represents the state of Texas, not you and not your ex. You need someone on your side.

Frederick E. Walker

The attorney general is asking for information to determine if you are paying the proper amount of child support. The information they are requesting is information you would be required to produce if a request for modification was filed.

Steven John Clausen

The AG office is not making a social call. Hire an attorney so your rights are protected.