why would i get mail from the attorney general

by Berneice O'Connell 4 min read

Once state investigators have identified individuals or entities as targets of a civil or criminal investigation, the state Attorney General's Office may reach out to those targets through a letter. This letter puts the target on notice that they are under investigation by state authorities.

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.

What should I do after hearing from an attorney general?

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.

Can I get legal advice on JustAnswer?

Dec 20, 2020 · Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed. The salutation of the letter should be: Dear Attorney General (last name). For the Attorney General of a State address the envelop: The Honorable/ (Full name)/Attorney General of (Name of State)/ (Address).

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What does the US attorney general investigate?

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

Why is a law firm sending me mail?

The reason every lawyer is sending you an advertisement is because attorneys have decided that arrest mail spam works. The only way to stop arrest mail spam is to make lawyers realize that they are spending too much money on junk mail and not getting enough clients from it.Apr 10, 2017

Why would the Department of Justice sent 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 get mail from the Department of Defense?

In federal criminal investigations, the DOJ customarily sends target letters to individuals who are either the target or the subject of a grand jury investigation. One who is considered a target is a person who the U.S. Attorney believes has “substantial evidence linking him or her to the commission of a crime.”Jul 1, 2019

Why did I get a letter from a lawyer?

The letter may assert that you are guilty of some type of wrongdoing. Determining who has sent you the letter will help you weed out whether someone is attempting to scam you. If the letter is not legitimately from a lawyer, it may be an attempt by a con artist to obtain your personal or banking information.Oct 19, 2016

Why would I get a letter from a lawyer?

Commonly used by businesses, demand letters are often sent to demand money owed or restitution, but they can also be used to demand specific actions. Having your attorney draft a demand letter can be a wise move because it gives the recipient a chance to rectify the situation without facing a lawsuit.

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.

What is a target of an investigation?

• Target: The term “target of an investigation” is also specifically defined by the DOJ. A person is a target where the prosecutor or Grand Jury has substantial evidence linking him to the commission of a crime. Designation as a target provides a clear warning of a person's criminal exposure.Jun 8, 2021

Why would I get a letter from office of the Harris County Attorney?

The letters stem from the investigation into the 2019 drug raid of a small home on Harding Street in south Houston. Former officer Gerald Goines led a raid on the home, which police believed to be a drug den.Jun 21, 2021

Why would I get a letter from the Department of Defense Counterintelligence and Security Agency?

Industrial security letters (ISLs) are issued as necessary to inform cleared contractors for whom the Department of Defense is the Cognizant Security Agency, Government contracting activities, and DoD Components, of developments relating to the National Industrial Security Program.

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.

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.

How to file a complaint against age discrimination?

Answer: Senior citizens who feel they are victims of age discrimination may file a complaint with the Division of Human Rights by calling (518) 474-2705. Seniors may also file a complaint with the Attorney General's Civil Rights Bureau in New York City by calling (212) 416-8240. Back to top.

What is an authorized driver?

In general, authorized driver is a licensed driver to whom the vehicle is rented, that person's adult spouse if also licensed, any person driving the vehicle to a medical facility during an emergency, or any licensed driver listed on the rental agreement as an authorized driver. Back to top.

What is the second type of warranty?

The second type is a warranty of "fitness for a particular purchase.". For instance if you rely on a sellers' advice that a sleeping bag is recommended for sub-zero temperatures, then an implied warranty of fitness for sub-zero temperatures is created.

Who investigates child pornography?

Answer: For more than two years, the Attorney General's office has investigated child pornography on the Internet. This is just one of the initiatives of the Internet Bureau which also monitors the Internet for evidence of consumer scams and other crimes.

Do you need insurance for a rental car in New York?

Answer: You are not required to purchase insurance coverage from a rental agency as a condition of renting an automobile in New York. The agency may, however, charge you up to a maximum of $100 for accidental damage to, or loss of use of, the vehicle.

Can a debt collector communicate with a consumer?

Upon receipt of the notice, the debt collector is prohibited from communicating with the consumer, except to advise the consumer that the agency's collection activities are being terminated, or to notify the consumer that the agency or the creditor may invoke specified remedies. Back to top.

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.

Keith G Langer

It is odd that the AG's office would be calling, unless it was in response to your contacting it first. If that were the case, it would presumably have the current information, which you provided.

David M Owens

It may be related to employment or business that you did with a company they are investigating that they either want information about, or there was a settlement and they are trying to find you as a result. The AG's office does not prosecute individuals.

What happens if you get contacted out of the blue?

Anyone who calls, emails, send you a letter, texts or comes to your dooryard out of the blue may not have your best interest at heart. You don't have to respond right away, make a decision or even answer the door. You have to send money up front in order to receive a prize.

How does phishing work?

A common phishing scheme comes through your email, text message, or fake website and disguises itself as a bank or credit card that needs to update your personal information. No matter how legitimate the message looks, never send personal information over the internet unless you initiate the contact. Your bank or credit card company will never need to verify your information - they already have it! If you think the message looks legitimate, call the number on the back of your card and confirm it is really from YOUR bank.

What is a fake check?

Fake Check Scams. Fake check scams typically begin when you're sent a check that looks real, but is actually fake. You're told to deposit the "check" and send a portion of the money back to the scam artist or a third person - usually by wire transfer or a reloadable card.

Is a medical alert a scam?

You've probably seen the TV ad for a device that you wear and push a button if you've fallen and can't get up. The device calls for help. There are legitimate medical alert devices on the market, but there are also scammers out there attempting to sell fake devices.

Is Medicare a scam in Maine?

Medicare Scams. Many Maine seniors have received phone calls claiming to be from Medicare or from the ‘health office.’. The callers ask for the Mainer by name and appear to be offering seniors some sort of supplement al health insurance or prescription coverage. Never give any personal information to anyone over the phone .

Is the government grant scam?

Government Grant Scams. Someone calls you on the phone indicating that they are from the government and that the government wants to give you a government grant. They just need your bank account numbers to deposit the check. Don’t be fooled. The government doesn’t call people to give money away.

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