why would the state attorney general investigate me

Why would an Attorneys General commence an investigation?

Mar 15, 2013 · 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. Perhaps they are seeking information about a third-party with whom you do business.

What does the Attorney General’s office do?

Apr 24, 2016 · The Pennsylvania attorney general is the state’s top lawyer. The office can bring down drug rings, investigate public corruption and it defends the state when it is sued. The attorney general is also a political figure, working with the governor and the Legislature to reform state drug laws, its prison system and to combat the state’s heroin epidemic.

What does the PA State Attorney General actually do?

A consumer complaint is the most likely trigger of a state attorney general investigation. Consumers will often file complaints about a product with their state’s consumer protection division. If several complaints about a supplement come in and seem to form a pattern, the attorney general’s office will likely open an inquiry into the practices of the company …

What does the New Jersey attorney general look for?

Mar 25, 2020 · State attorneys general are front line business regulators with a nationwide reach. They have the resources and the authority to dramatically change how a company conducts business. This is true whether the AGs are acting alone or as part of multi-state investigations; exercising concurrent jurisdiction under federal law; or enforcing the broad contours of state …

Why would the Attorney General be calling?

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.

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.

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.

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.

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 power does the US attorney general have?

As the chief officer of the Department of Justice, the attorney general enforces federal laws, provides legal counsel in federal cases, interprets the laws that govern executive departments, heads federal jails and penal institutions, and examines alleged violations of federal laws.

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.

Why would I get a letter from Department of Justice?

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 DOJ come to your house?

Gathering Evidence. The DOJ and its subsidiaries will be responsible for gathering evidence to prosecute a crime. Sometimes, this might involve searching the property. ... Many times, the DOJ will obtain an arrest warrant to ensure the arrest conforms to the Constitutional requirements.

Will Cuomo be criminally prosecuted?

Ex-New York Gov. Andrew Cuomo won't be charged by Oswego County district attorney. ... In a statement to CNN, Limmiatis and her attorney Mariann Wang said that while Cuomo will not be criminally charged, it does not mean he is “innocent.”Jan 31, 2022

How much does the New York Attorney General make?

State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80011 more rows

Who is the New York state Attorney General?

Letitia James (Working Families Party)New York / Attorney generalAbout the Attorney General Letitia “Tish” James is the 67th Attorney General for the State of New York. With decades of work, she is an experienced attorney and public servant with a long record of accomplishments.

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 ...

What does the Criminal Division do?

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 report.

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.

What is an example of public corruption?

An example of a prominent public corruption case the AG’s office was involved in was last year’s discovery that former Harrisburg Mayor Stephen Reed bought thousands of historical artifacts with millions of taxpayer dollars.

How old do you have to be to become an attorney general in Pennsylvania?

To become attorney general, you have to be able to practice law in Pennsylvania, be at least 30 years old and have lived in Pennsylvania for the past seven years (exceptions for politicians and public employees). Of the five candidates, there are two politicians and three with extensive experience as prosecutors.

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.

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 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.

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.

What is a state attorney general?

State Attorneys General. State attorneys general are unique constitutional officers in the U.S. legal and political landscape. With sweeping powers to launch investigations and bring actions on behalf of states or consumers, state attorneys general can have a profound impact on corporations, foundations, individuals and investors.

What states are involved in price manipulation?

a large refiner of petroleum products in price manipulation investigations by state attorneys general from Texas, Florida, California, Missouri, Arizona and Kentucky, as well as the Federal Trade Commission. food, dietary supplement and over-the-counter drug companies in cases brought against them by the California Attorney General’s Office.

What is the Utah House of Representatives?

the Utah House of Representatives in a corruption investigation of the state’s attorney general. the chief financial officer of a New York Stock Exchange (NYSE)-listed company in connection with insider trading and a false disclosure investigation by the New York Attorney General’s office.

What is a national health insurer?

a national health insurer in a multitude of congressional and state attorney general investigations, including on opioid-related issues. a major independent living facility in a congressional investigation related to veterans’ benefits, as well as in a related state attorney general investigation and settlement.

What is Akin Gump?

Akin Gump lawyers and advisors also provide skilled guidance and strategic direction to engage state attorneys general outside the investigations and enforcement arena. In many instances, clients look to state attorneys general as potential allies in helping to stop improper actions of competitors, or as potential amici in appellate cases. We are able to leverage our extensive knowledge and relationships with nationwide political leaders to help our clients meet their objectives. Our lawyers and advisors have a strong working knowledge of state politics, with experience in counseling, negotiations and administrative representation in matters involving state attorneys general.

Adam D. Zucker

They could be calling you for anyone of several reasons. It could be they are investigating a potential crime in which you may have been involved or they belive that you may have been involved.

William A. Jones Jr

You obviously know none of us can answer that question. I will assume the real underlying question is what you should do about the call. My strong recommendation is that you do not return the call yourself but instead have a qualified criminal defense attorney do that for you; three important benefits will result from that course of action.

Douglas Lee Dolfman

I would call him back but not speak about anything or admit anything on the phone. If he asks you to set up a meeting, contact an attorney before you do anything. I can't speculate what it would be about.

Robert C. Keller

You should consult with a criminal defense attorney prior to speaking to them. Additionally, you should not post anything on a public site that might be used against you.

Steven M. Pacillio

There really is no way to know what they might be investigating. I STRONGLY suggest that you NOT POST any details about anything that you might even think would be the subject of an investigation. You should contact a competent, experienced criminal defense attorney immediately to assist you with this matter.