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Click ‘Get Form’ to open the DOJ Referral form-FINAL in the editor.
Begin by entering the 'County' and 'Date of Referral' at the top of the form. This information is crucial for tracking and processing your referral.
Fill in the 'Referring Worker' details, including their name, organization, email, and phone number. Ensure accuracy to facilitate communication.
Indicate whether a release has been signed by selecting 'Y' or 'N'. Remember, parental permission is required if the client is under 18 years old.
Complete the client’s personal information: SID # (if applicable), name, date of birth, county of residence, current placement, and home address.
If applicable, provide parent contact information for clients under 18 years old.
In the 'REASONS FOR REFERRAL' section, check all relevant concerns such as mental health or employment needs. Summarize reasons for referral and outline any strengths or supports available for the client.
List current services or other agencies involved with the client in the designated area.
Finally, fax or email your completed referral to Rochelle Peterson using the provided contact details.
Start filling out your DOJ Referral form-FINAL today on our platform for free!
In the U.S. federal government, regulatory and law enforcement agencies that investigate crimes must typically refer cases to the Department of Justice for prosecution at its discretion. These referrals may not require formal documentation, but may include a case report.
Is a DOJ investigation serious?
Under the law, all federal agencies are required to respond to a FOIA request within 20 business days, unless there are unusual circumstances. This time period generally begins when the request is received by the FOIA office of the Department of Justice component that maintains the records sought.
What is a DOJ criminal referral?
Any investigation by the Department of Justice (DOJ), whether into yourself or your business, is a very serious matter. You should take proactive steps to protect yourself and your business before any charges are filed against you.
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Related links
8.4 - Referral of Cases to the Attorney General for Review
If a final order is referred to the Attorney General for review, the Attorney General will review the final order in accordance with the following procedures.
6-5-10 Referrals for Criminal Investigation. A referral from ORA or center to DOJ for further criminal investigation, including an investigative grand jury
14 CFR 1261.417 - Referral to Department of Justice or
Referrals should be made as early as possible, consistent with aggressive agency collection action and the observance of the regulations contained in this
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