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26 wrz 2023 · If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft. Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at https://ReportFraud.ftc.gov/#/?orgcode=TFMICF. Disaster-Related Fraud.
- Department of Justice | Report a Crime or Submit a Complaint
Report waste, fraud, abuse, or misconduct; Report violations...
- Report Fraud - United States Department of Justice
You may report suspected bankruptcy fraud through the U.S....
- Criminal Division | Reporting Computer, Internet-related, Or ...
Reporting computer hacking, fraud and other internet-related...
- Civil Division | Report Fraud Against the Federal Government
The most commonly used methods are by reporting the fraud to...
- Hotline - United States Department of Justice Office of the Inspector ...
If you know about waste, fraud, abuse, misconduct, or...
- Fraud Section (FRD) - United States Department of Justice
The Fraud Section plays a unique and essential role in the...
- Department of Justice | Report a Crime or Submit a Complaint
28 sie 2024 · Report waste, fraud, abuse, or misconduct; Report violations of civil rights or civil liberties; File a complaint with the Office of Professional Responsibility; File a discrimination complaint against a recipient of financial assistance from OJP and COPS or from other Department of Justice agencies
28 sie 2023 · The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. The Section investigates and prosecutes complex white collar crime cases throughout the country.
You may report suspected bankruptcy fraud through the U.S. Department of Justice's U.S. Trustee Program.
11 sie 2023 · Reporting computer hacking, fraud and other internet-related crime. The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United States Postal Inspection ...
14 sie 2024 · The most commonly used methods are by reporting the fraud to the Inspector General for the federal agency that has been defrauded, by notifying the Federal Bureau of Investigation (FBI), or by filing a “qui tam” action in federal court pursuant to the False Claims Act.
If you know about waste, fraud, abuse, misconduct, or whistleblower retaliation within the Department of Justice (DOJ), you may report it to the OIG Hotline. In addition, allegations of improper profiling or bias by a DOJ law enforcement officer may also be reported to the OIG Hotline.
