The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate.(July 2022) (Learn how and when to remove this message)
A criminal referral or criminal recommendation is a notice to a prosecutorial body, recommending criminal investigation or prosecution of one or more entities for crimes which fall into that body's jurisdiction.
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. In a direct referral, agencies refer cases to the U.S. Attorney in the district where the crime occurred.[1] The United States Congress and its members, in their investigative role, issue criminal referrals to the Justice Department as well.[2]
State attorneys general often refer federal crimes to the Justice Department. Investigative bodies under the Justice Department itself may also issue referrals to U.S. Attorneys, such as the case against Michael Cohen in the Southern District of New York, which was referred by the Mueller investigation.[3]
Private counsel may also make criminal referrals on behalf of clients who have been victims of both civil and criminal wrongdoing.[4]
In some states, state attorneys general must receive a criminal referral from the state executive before pursuing criminal charges.[5]
^Rabin, Robert L. (June 1972). "Agency Criminal Referrals in the Federal System: An Empirical Study of Prosecutorial Discretion". Stanford Law Review. 24 (6): 1036–1091. doi:10.2307/1227884. JSTOR 1227884.
^Herb, Jeremy (January 6, 2018). "GOP senators send criminal referral to Justice Department for dossier author". CNN. Retrieved 2 January 2019.
^Blumenthal, Paul (September 2, 2018). "It's Not Just Robert Mueller. President Donald Trump Faces 7 Separate Investigations And Lawsuits". The Huffington Post. Retrieved 2 January 2019.
^Mateja, Bill; Starkus, Albert (September 28, 2015). "The Fine Art of Making a Criminal Referral". DallasBar.org. Retrieved 2 January 2019.
^Weiss, Debra Cassens (July 19, 2018). "Cuomo administration offers state attorney general a criminal referral in Trump Foundation probe". ABA Journal. Retrieved 2 January 2019.
A criminalreferral or criminal recommendation is a notice to a prosecutorial body, recommending criminal investigation or prosecution of one or more...
may refer to multiple meanings Referral marketing, to personally recommend, endorse, and pass a person to a qualified professional or service Referral (medicine)...
The criminalreferral process in connection with U.S. Federal tax-related offenses generally consists of two stages. An initial stage referral may be...
CriminalReferral of Trump, but Splits on Sending - Despite concluding that it has enough evidence, the committee is concerned that making a referral...
have prosecution powers, but is required by law to refer information regarding potential criminal violations of bankruptcy laws to the United States Attorney...
company and the Clintons, and on September 2, 1992, she submitted a criminalreferral to the FBI naming Bill and Hillary Clinton as witnesses in the Madison...
for a criminalreferral of President Trump and others. … In addition, the Committee believes sufficient evidence exists for a criminalreferral of John...
chairman Adam Schiff announced on April 30, 2019, that he was sending a criminalreferral to the Justice Department alleging Prince had provided false testimony...
Sheriff Appeal Court can refer questions of law to the High Court of Justiciary under Section 120 of the 2014 Act. The referral can be granted either at...
Criminal Minds is an American police procedural crime drama television series created and produced by Jeff Davis. The series premiered on CBS on September...
guilty on all counts of criminal tax fraud". CNN. Janaki Chadha (January 12, 2023). "Trump Org. fined $1.6 million for criminal tax fraud". Politico. Ellison...
"Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, concerning referral from the Gabonese Republic". ICC. 29 September 2016...
prosecutor's office stated on April 17 that it had not received a criminalreferral from the Kansas City Police Department about the shooting. Later that...
Grassley, joined by senior Republican member Lindsey Graham, issued a criminalreferral regarding Steele to the Justice Department for it to investigate whether...
sending a criminalreferral to DOJ". NPR. Retrieved December 15, 2021. Dickson, Caitlyn (December 14, 2021). "House votes for Meadows to face criminal charges...
important distinction is that the IC IG did not make a criminalreferral—it was a security referral made for counterintelligence purposes." The Times later...
public, only to local election officials. In December 2021, Lee made a criminalreferral to Florida Attorney General Ashley Moody seeking an investigation...
become disciplined enough to be considered organized. A criminal organization can also be referred to as an outfit, a gang, crime family, mafia, mob, (crime)...
expected to benefit from it. Though there was insufficient evidence of a criminal conspiracy, members of the campaign were indicted, including national security...
A criminal defense lawyer is a lawyer (mostly barristers) specializing in the defense of individuals and companies charged with criminal activity. Some...
The Indian Penal Code (IPC) was the official criminal code in the Republic of India, inherited from British India after independence, until it was replaced...
Criminal psychology, also referred to as criminological psychology, is the study of the views, thoughts, intentions, actions and reactions of criminals...
the Committee's computers, read Committee staff's email, and sent a criminalreferral to the Department of Justice based on false information. A Justice...
acquitted. The term rap sheet refers to Record of Arrest and Prosecution, similar to a criminal record.[citation needed] A criminal history may be used by potential...