In those 37 years, Kelley went from being Michigan's youngest ever attorney general . What are public safety organizations and do they need to register? Statements and promises made on behalf of charities must be accurate and not misleading. Box 30758 The CorrectionsDivision acts as general counsel to the Michigan Department of Corrections. Charities must comply with state, federal, and sometimes local, laws. Fax: 313-456-0291. Box 30218 Phone: 313-456-0280 Our assignments include the following: Van Wagoner Building, 4th Floor Susan Przekop-Shaw, Assistant Attorney General at State of Michigan. a statement of the purpose for which donations will be used. What are some tips to follow when making a donation? Board of Directors; Prosecutor Directory (Map) . Michigan Attorney General's robocall initiative is leading several efforts to protect Michigan residents from the billion plus robocalls made to them every year. Amanda A. Feldpausch, Senior Executive Management Assistant - afeldpausch@audgen.michigan.gov Assistant to the Director of Audit Operations Duane L. Smiley, CPA, Assistant Director - dsmiley@audgen.michigan.gov Audit Division Administrators Yvonne L. Benn, CPA - ybenn@audgen.michigan.gov Mark A. Freeman, CPA - mfreeman@audgen.michigan.gov Samuel Ingham Building Please update to a modern browser such as Chrome, Firefox or Edge to experience all features Michigan.gov has to offer. Lansing, MI 48906 525 W. Ottawa Street This investigation is and will continue to be independent, thorough, transparent, and prompt. Stay up-to-date with how the law affects your life. a complete financial statement (usually the IRS Form 990); an indication of the methods of solicitation (and upon our request samples of solicitation materials); contracts with professional fundraisers; and. To investigate and prosecute hate crimes by following up on every credible tip and offer departmental resources to assist local and federal law enforcement partners in this effort. Accordingly, if the Charitable Trust Section receives information questioning statements by a charity regarding its operations and activities, we may require a charity to demonstrate that the statements are true. Justice Management Division Contact the Department Employment Verification Information 1-800-367-2884 Agency Code 10563 JMD Human Resources 202-514-4350 This page is designed to help applicants navigate their way through the new laws, help them determine if they are eligible to have convictions expunged, to answer frequently asked questions about the new laws, and to provide links for resources and assistance. If you have questions, complaints, or would like financial information about a public safety organization, call the Charitable Trust Section at 800-769-4515. Additional duties include: Department of Attorney General The laws regarding expungement of criminal offenses in Michigan changed in major ways in April of 2021. Lansing, MI 48909. The Michigan Attorney General has determined that a full and complete investigation of what happened within the Catholic Church is required. The Office of Special Counsel was no longer needed, and Solicitor General Fadwa Hammoud and Wayne County Prosecutor Kym L. Worthy were tapped to lead the criminal investigation. 525 W. Ottawa Street Cadillac Place, 10th Floor The exception to this rule is that the Department will accept service of process for lawsuits filed under the Wrongful Imprisonment Compensation Act. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. Michigan State Housing Development Authority, including the former: Comprehensive Transportation Bond/Note Borrowings. You can learn more about those efforts in this Aug. 16 press release. The Office of Human Resources is responsible for the department's human resources and administrative services. Lansing, MI 48909, Cadillac Place, 10th Floor 3030 W. Grand Boulevard The Office of Legislative Affairs is the liaison with the Legislature. However, if a third-party telemarketer is calling on behalf of a charity, you may request to not receive any more calls from, or on behalf of, that specific charity. My department and this investigation will find out who knew what, and when. Who is running for attorney general in Michigan in 2022. In cases of fraud, the Attorney General may bring enforcement actions to enjoin a charity, and recover money wrongfully obtained. The organization may have a 5 month extension. The Michigan Attorney General is leading the fight against this horrific crime by prosecuting the state's first-ever criminal cases under state law banning human trafficking in Michigan. The Michigan Department of Attorney Generalemploys approximately 500 persons in a wide variety of professional, clerical, and technical positions. The Michigan Attorney General has determined that a full and complete investigation of what happened within the Catholic Church is required. Assistant Attorney General State of Michigan Jul 2019 - Present 3 years 8 months 2020 Hillman Advocacy Program (Federal Court for the West. Additionally, our department conducts a pre-employment background check. This week in the Law School Insider we are bringing you Andrew Hudson, Assistant Attorney General with the State of Michigan Attorney General's Office. In Michigan, a victim is an individual who suffers direct or threatened physical, financial, or emotional harm as a result of the commission of a crime. When the Charitable Trust Section registers a charity it means the charity submitted all information required under the Charitable Organizations and Solicitations Act (MCL 400.271et seq. 21. The United States Attorney for the Eastern District of Michigan is the Chief Federal Law Enforcement Officer in the District. TheMichigan Prosecuting Attorneys Coordinating Council(PACC) is a state agency that heads the Office of Prosecuting Attorney Coordination an autonomous entity within the Department of Attorney General. How many cases like mine have you handled? July 20, 2020. It may simply mean a charity is properly incorporated, or that it is registered with the Attorney General, has a tax exemption from the IRS, spends its funds on its charitable purpose, or that it is effective in accomplishing its charitable goals. LANSING Come November, Michigan voters will choose between two polars vying to serve as the state's top law enforcement official. On June 23, 2020, Assistant Attorney General Dreiband, U.S. Attorney Schneider, and Birge wrote to Governor Whitmer to express their concerns about the Governor's restrictions on the civil rights and liberties of the People of Michigan as part of her response to the COVID-19 pandemic: "We write in the spirit of constructive cooperation to . The first step for a charity in determining whether it needs to register is to fill out theRequest for Exemption Formavailable on the Attorney General's website on theCharitable Trustspage. Michigan Attorney General's robocall initiative is leading several efforts to protect Michigan residents from the billion plus robocalls made to them every year. These entities must register and submit annual financial reports. Attorney General. . Provides General Counsel and Litigation services to the school districts, charter schools, education service . Donations to 501(c)(3) organizations may be itemized as deductions for charitable contributions on donors' federal income tax returns. What if my organization is not going to solicit funds, but only receive donations? Lansing, MI 48909, Hours: Monday - Friday, Ensure the attorney is currently licensed to practice in your state. P.O. Assistant Prosecuting Attorney - Hillsdale County. Leads by Industry . In addition to more than 30 . Attorney General Dana Nessel, a Democrat, is running for re-election against Matthew DePerno, a Portage attorney. Additional duties include: Department of Attorney General Directory Listing, mobile device with the Attorney General's seal in the middle of the phone, laying on a wooden desk, Public Safety Organizations And Their Fundraisers, First Time Driving Under The Influence (DUI) Offenses, Go to Hate Crimes and Domestic Terrorism Unit, Determine if my vehicle is covered by Michigan Lemon Law, Know what to do if I was overcharged for an item, Michigan Prosecuting Attorneys Coordinating Council, Special Prosecutor Requests from County Prosecutors, Department of Environmental Quality (Criminal Prosecutions), Department of Human Services (Welfare Recipient Fraud, Vendor Fraud), Michigan Gaming Board (Casino Crimes, Illegal Gambling Operations), Department of Treasury (Civil Forfeiture Actions and Criminal Tax Enforcement), Michigan State Police (Bridge Card Vendor Enforcement), Unemployment Insurance Agency (Unemployment Benefits Fraud), Department of Licensing and Regulation (Unlicensed Builders), Counsel for Michigan Commission on Law Enforcement Standards (MCOLES), Prosecuting Attorneys Association of Michigan Board, Prosecuting Attorneys Coordinating Council Board, "Distressed Cities" Special Assistant Attorneys General, DIFS Case Referrals: Insurance fraud, Embezzlement by Insurance Agents, Unlicensed Sales of Insurance, LARA Case Referrals: Securities Fraud, Sales of Unregistered Securities, Unlicensed Real Estate Activity, Unlicensed Accountant Activity, Treasury Case Referrals: Tax Fraud, Tax Evasion, Michigan Sheriffs' Coordinating & Training Council, Non-criminal election and campaign finance-related matters, Employment litigation for the appellate courts and at times, the Legislature and Judiciary, Department of Insurance and Financial Services (DIFS). This includes private foundations, charities, and trusts. However, inclusion on AGCharitySearch does not mean that the Charitable Trust Section has verified the accuracy of any information provided. Ohio Solicitor General (2007 - 2008); Special Assistant Attorney General, Minnesota Attorney General's Office (1977 - 1981). How do I know if my organization needs to be registered to solicit in Michigan? Attorney General Designee on the State of Michigan Retirement Board and Michigan State Police Retirement System Board. I also represent buyers, sellers, and developers of contaminated properties. Examples of issues and filings include: Further, if you hold a raffle, have paid directors or employees, or solicit contributions outside of Michigan, more regulation and reporting are required. She leads the Department of Justice's principal funding, research and statistical component, overseeing about $5 billion annually in grants and other resources to support state, local and tribal criminal and juvenile justice activities and victim services. The Children & Youth Services Division represents the Michigan Department of Health & Human Services and the Wayne County child abuse and neglect civil actions in trial and appellate courts. Yes. This page is designed to help applicants navigate their way through the new laws, help them determine if they are eligible to have convictions expunged, to answer frequently asked questions about the new laws, and to provide links for resources and assistance. Lansing, MI 48909, Cadillac Place, 10th Floor To learn if a charity or public safety organization is authorized to solicit in Michigan, visitAGCharitySearch. While there are numerous statutes that may apply to entities with a charitable purpose, there are three major Michigan laws that affect most charities: For example, most Michigan charities soliciting or receiving $25,000 in a 12-month period or employing anyone with fundraising duties must register to solicit under the Charitable Organizations and Solicitations Act. Her core initiatives are based on her promise to Michigans residents to give the Department of Attorney General back to the people that it serves. Police and firefighter groups that solicit in Michigan are required to register with the Attorney General. Applicants may alsoregister to receive email notificationof future job postings in specific job categories. Michigan Civil Service Commission. Consult the Public Safety Solicitation Act,MCL 14.301et seq., for legal requirements. If I file a complaint, what will happen to it? State of Michigan General Obligations Bonds/Notes, including: State of Michigan Retirement Systems Investments, including: Public School Employees' Retirement System, Local audits and finance matters for the Department of Treasury, Local Emergency Financial Assistance Loan Board, Office of Property Management (Tax Reverted Property Issues), Administrative Services Bureau - Unclaimed Property Division, Bureau of Local Government Services (Assessment & Certification, Property Services, and State Tax Commission), Represents Treasury as the FGU for eight Michigan counties, Office of Taxpayer Advocate Executive Office, Bureau of Tax Policy (Defense of state tax assessments and tax appeals), Bankruptcies All Counties in the Western District of Michigan and States west of the Mississippi, Collection actions in all State Courts defending policies and procedures, collections in the western counties of Michigan, Office of Finance and Accounting Division, Student Financial Services Bureau (Michigan Guaranty Agency delinquent loans), TaxCompliance Bureau audit and assessment defense, Enforcement of Tobacco Master Settlement Agreement, Collection of improperly received benefits, Defense and collection of Office of Inspector General Audit results, Cybersecurity and Infrastructure Protection, Facilities and Business Services Administration, Michigan Public Safety Communications System (MPSCS), Michigan State Housing Development Authority, Michigan Homeowner Assistance Nonprofit Corporation, State leases and real estate conveyances to the Office of Land & Facilities, Contract Litigation for or against those agencies, Small Claims with State Administrative Board, Tort litigation for or against those agencies. MCL 400.272(f). The laws regarding expungement of criminal offenses in Michigan changed in major ways in April of 2021. Lansing, MI 48909 The Michigan Attorney General is leading the fight against this horrific crime by prosecuting the state's first-ever criminal cases under state law banning human trafficking in Michigan. For service by certified mail, the following address should be used for the Attorney General or the Department of Attorney General: Department of Attorney General Goetz received a bachelor's degree from Michigan State University in 1983 and a juris doctorate from Detroit College of Law in 1988. Victims of human trafficking are in bondage through force, fraud or coercion, for the purpose of sex or labor exploitation. Professions & Specialties. Box 30214 | Learn more about Daniel . 23. The Civil Rights & Elections Division represents the Board of State Canvassers, Department of State - Bureau of Elections, Michigan Civil Rights Commission, Department of Civil Rights, Michigan Women's Commission, Michigan Hispanic/Latino Commission, Michigan Asian Pacific Affairs Commission, Michigan Middle-Eastern American Affairs Commission, Commission on Deaf, Deaf/Blind, & Hard of Hearing, and the Department of State driver license restoration matters in Wayne, Oakland, Macomb and Washtenaw counties. Their preservation is up to all of us, and we all have a responsibility to protect them. While it is commendable to help individuals in need, the Charitable Organizations and Solicitations Act specifically exempts this type of solicitation from registration when no one is paid for fundraising and all contributions, after any costs of solicitation, are turned over to the named beneficiary. The U. S. Supreme Court has ruled that states cannot regulate the amount fundraisers receive. P.O. Copyright 2023, Thomson Reuters. The Michigan Attorney General is leading the fight against this horrific crime by prosecuting the state's first-ever criminal cases under state law banning human trafficking in Michigan. Attorney General Investigator 9 - 12: $23.89 - $40.58: Attorney General Investigator Supervisor 13 - 15: $29.96 - $50.97: . At the state level, the Michigan State Attorney General acts as the legal counsel for the legislature and state agencies. 30 January 2023. Forms are available onlineor by contacting the Charitable Trust Section at 517-335-7571. Registration is required if the trust is irrevocable, yet the designated charitable beneficiary is contingent or may be changed by, or is under the control of, the grantor, testator, executor, trustee, or members of the grantor's or testator's family. The Attorney General also administers the Public Safety Solicitation Act,MCL 14.301et seq.,which covers police, firefighter and other safety organizations most of which are not charities, but which solicit from the public. 27. 525 W. Ottawa Street Salaries. Detroit, MI 48202. Consumer Protection handles 10,000 consumer complaints each year, provides numerous educational resources online, and issues consumer alerts on scams, data breaches and any other consumer-related issue our residents should be aware of.