The AG's office does not prosecute individuals. What they do do is sue companies on behalf of the state and sometimes its residents or enforce consumer protection and wage laws. You should call the office and ask why they are looking for you, it may be to your benefit.
Nov 07, 2019 · It appears that these calls are being made to look like they are coming from the U.S. Attorney’s Office through the use of a fake caller ID, which is falsely stating that the call is …
Jul 13, 2018 · The AG's office does not prosecute individuals. What they do do is sue companies on behalf of the state and sometimes its residents or enforce consumer protection and wage …
Mar 26, 2014 · We can not tell you why an attorney would call you. We would have no way of knowing. You can go on the KS state bar website and look this person up to see if he's really an …
Mar 18, 2015 · The U.S. Attorney’s Office reminds the public that law enforcement agents and government officers do not threaten to arrest or prosecute people for unpaid debts or fines, …
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.
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.
We can not tell you why an attorney would call you. We would have no way of knowing. You can go on the KS state bar website and look this person up to see if he's really an attorney. You can then google him or look him up on AVVO to see what kind of law he practices...
It's impossible to speculate but you should tell your family never to give out personal information over the telephone. It could be this wasn't even an attorney, but even if it was, no one should be asking for that information. Report this to the Attorney General for your state. Keep track of these calls and if they persist, hire an attorney...
The criminal division prosecutes criminal cases. While most criminal cases are handled in state courts rather than in federal courts, the types of criminal cases prosecuted by the United States Attorney’s Office include white collar fraud, Medicare fraud, drug trafficking, tax evasion, and immigration crimes.
Oftentimes, federal agents will handle investigative tasks, such as interviewing witnesses or executing search warrants, and then the United States Attorney’s Office will rely on those investigative efforts of the federal agents to build a case for trial.
A grand jury subpoena is a court order demanding that the recipient produce documents and/or testify at a given time.
Another type of letter that can be issued from the United States Attorney’s Office is a “target letter.”. Target letters inform the recipients that they are the target of a federal investigation, which means that the government intends to press civil or criminal charges against that person.
All documents relating to your policies or procedures concerning the sales, marketing, or promotion of your products or services. All documents relating to [a particular business associate], to include contact information, address , associated employees, and contracts between you and the business associate.
Federal prosecutors sometimes resemble sharks, because they are frequently unwilling to abandon even fruitless investigations unless they draw some blood. Fortunately, we know how to handle these types–– in fact, many of our clients have been shocked to learn that their investigations have been closed with zero civil or criminal liability. Still, others have been pleasantly surprised when what was once an existential threat is transformed into a manageable inconvenience.
Attorney’s Office, you should contact the former state and federal prosecutors at Oberheiden, P.C. today. You can reach one of our senior attorneys seven days a week, including weekends. Oberheiden, P.C.
The cover-up often is worse than the crime. 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.
Experienced counsel can help determine what is at the core of the investigation and who the real targets are – which can help limit the investigation or point it in the proper direction.
David Klein is one of the most recognized attorneys in the telemarketing, technology, Internet marketing, sweepstakes and telecommunications fields. Skilled at counseling clients on a broad range of technology-related matters, David Klein has substantial experience in negotiating and drafting complex licensing, marketing and Internet agreements.
The interviewer would like to know that you have the confidence to lead a meeting successfully. Think about a time when you have driven a meeting - big or small. This example could be a phone meeting, a lunch and learn, or a large client presentation.
It is crucial that you research United States Attorney's Office before your interview and be sure to learn about their business landscape. Who are their competitors? What are customers saying online? Check out some favorite review sites to get an idea of what the public is saying about United States Attorney's Office vs. their local competitors.
Engaged employees are always the most productive. Assure the interviewer that you are capable of being an involved team member by assisting, in some way, to the end goal of the corporation.
The interviewer wants to know that you are capable of maintaining a harmonious relationship with those who are considered your leaders.
plus coaches for one-on-one support, so you can interview more confidently.
plus coaches for one-on-one support, so you can interview more confidently.
plus coaches for one-on-one support, so you can interview more confidently.
Send a Target Letter. Arrest Someone With no Prior Warning. What is important to know about a target letter (compared to a search warrant or an arrest) is that target letters are issued without the involvement of a judge.
As stated earlier, it is possible to avoid charges despite a target letter. Sometimes it takes strong advocating, sometimes it requires convincing the government that not you but someone else is culpable, and sometimes the presence of our own evidence (e.g. emails, text messages, pictures, use of expert consultants etc.) will persuade prosecutors to discontinue an investigation.
For one, lawyers who previously served the U.S. Attorney’s Office or the U.S. Justice Department in leading positions bring the insights derived in thousands of federal prosecutions to the table. For another, Oberheiden PC lawyers are federal lawyers and offer clients accused of federal crimes realistic and proven defense strategies. Acquittals in federal trials, dismissed indictments, and other unusual accomplishments define our client commitment and level of service. Our federal cases include:
Sitting it out is not a known defense tool, at least not in federal cases.
Your attorney’s primary job is to influence and impact the perception that you did something wrong, that is that you willfully violated a federal criminal statute or helped someone else to knowingly violate the law. Unless your attorney addresses these concerns, the concerns will convert into an indictment.
One other aspect of early attorney intervention is to segregate a client from conspiracy charges. In a conspiracy, everyone is criminally liable for the acts of the co-conspirators. In a fraud case, for example, that can mean you are held responsible for millions of dollars when your own involvement is fairly minimal.
In a conspiracy, everyone is criminally liable for the acts of the co-conspirators. In a fraud case, for example, that can mean you are held responsible for millions of dollars when your own involvement is fairly minimal. Conspiracy charges are common in federal cases and may include: