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Federal Crimes


 

Federal Crimes and Agency Contact Information. This office does not provide legal advice to private citizens.

 

The United States Attorney's Office is providing the information on this web site solely as a service to the general public. The United States Attorney's Office is not providing any opinion or commentary whatsoever as to the validity of any claim or grievance, nor is it offering comment as to the potential legal basis for a criminal prosecution.

If you would like to report information concerning a federal violation, or if you believe you have been a victim of a federal crime, please contact the federal agency that has jurisdiction over that particular crime. A listing of federal crimes and the agencies that investigate them, along with contact information for that agency, is located on this website.

For citizens seeking information on free or low-cost legal services please visit the websites for the State Bar of Wisconsin or the Milwaukee Bar Association. Both bar associations provide an extensive list of legal services available throughout the state of Wisconsin.

If you would like to report a consumer fraud matter that occurred in the State of Wisconsin, or would like other consumer information, please visit the Wisconsin Department of Justice website or contact the Wisconsin Department of Consumer Protection at 1-800-998-0700.

Federal Crimes and Agencies
Abortion Clinic Access FBI
Aliens ICE
Arson / Explosive Violations ATF
Bank Embezzlement, False Bank Records FBI
Bank Fraud, Lending Fraud FBI
Bank Robbery FBI
Bankruptcy Fraud FBI, UST
Bribery / Public Corruption FBI
Civil Rights FBI
Computer and E-mail Intrusion FBI
Counterfeiting and Forgery FBI, PI, SS
Corporate Fraud FBI
Credit Card Fraud FBI, PI, SS
Drug Cases and Drug-Related Crimes DEA
Embezzlement or Theft from the Government and its Programs FBI
Environmental Offenses EPA, FWS
Firearm Offenses ATF
Fraud Against the Government FBI
Fraud Against Investors FBI
Fugitives FBI, USMS
Health Care Fraud FBI, HHS
Human Trafficking FBI, ICE
Identity Theft FBI, PI, SS, SSA-OIG
Indian Country Crimes FBI
Insurance Fraud FBI, PI
Mail Fraud FBI, PI
Money Laundering / Currency Structuring FBI, IRS-CI
Murder / Manslaughter on Indian Reservation or Federal Land FBI
Murder for Hire FBI
Pornography FBI, ICE, PI
Postal Service Offenses PI
Sexual Abuse and Exploitation FBI, ICE, PI
Social Security Violations SSA-OIG
Solicitation to Commit a Federal Crime of Violence FBI
Tax Offenses IRS-CI
Terrorism (International or Domestic) FBI, TSA
Wildlife Violations FWS
Wire Fraud FBI, PI
Federal Agency Contact Information

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
www.atf.gov
Milwaukee: (414) 727-6170 or (414) 727-6190

Bureau of Indian Affairs (BIA)
www.bia.gov
(202) 208-3710

Customs and Border Protection (CBP)
www.cbp.gov

Drug Enforcement Agency (DEA)
www.dea.gov
Milwaukee: (414) 336-7300
Green Bay: (920) 492-4907

Environmental Protection Agency (EPA)
www.epa.gov
Chicago Regional Office: (312) 886-3000

Federal Bureau of Investigations (FBI)
www.fbi.gov
Milwaukee: (414) 276-4684
Green Bay: (920) 432-3868
Kenosha: (262) 857-3447

United States Fish and Wildlife Service (FWS)
www.fws.gov
Madison: (608) 221-1206

Health and Human Services - Office of the Inspector General (HHS-OIG)
www.hhs.gov/oig

HHS Fraud Hotline: (800) 447-8477

Immigration & Customs Enforcement (ICE)
www.ice.gov
Milwaukee: (414) 297-3231
Yakima: (509) 454-5754 ext. 100

Internal Revenue Service-Criminal Investigation (IRS-CI)
https://www.irs.gov/uac/criminal-investigation-ci-at-a-glance
Tax Fraud Hotline: (800) 829-0433

Postal Inspection Service (PI)
postalinspectors.uspis.gov
Milwaukee: (877) 876-2455

United States Secret Service (SS)
www.secretservice.gov
Milwaukee: (414) 297-3587

Social Security Administration Office of the Inspector General (SSA-OIG)
https://oig.ssa.gov/
SSA Fraud Hotline: (800) 269-0271

Transportation Security Administration (TSA)
www.tsa.gov
Milwaukee: (414) 615-4974

United States Forest Service (FS)
www.fs.fed.us
Milwaukee: (414) 297-3600

United States Marshals Service (USMS)
www.justice.gov/marshals
Milwaukee: (414) 297-3707
Green Bay: (920) 884-8466

United States Trustee (UST)
www.justice.gov/ust
Milwaukee: (414) 297-4499

Additional Agency Contact Information

Better Business Bureau (BBB)
www.bbb.org
Milwaukee: (414) 847-6000
Green Bay: (920) 734-4352

Federal Trade Commission (FTC)
www.ftc.gov
(877) 382-4357

Internet Crime Complaint Center (IC3)
www.ic3.gov

National Center for Missing & Exploited Children
www.missingkids.com
(800) 843-5678

National Fraud Information Center (NCL)
www.fraud.org
(800) 876-7060

Updated November 4, 2022