Fraud Section
- Foreign Corrupt Practices Act (FCPA)
- Cases
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Health Care Fraud
- Strike Force Operations
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Recent Enforcement Actions
- 2024 National Health Care Fraud Enforcement Action
- 2023 National Health Care Fraud Enforcement Action
- 2023 Covid-19 Health Care Fraud Enforcement Action
- 2022 COVID-19 Enforcement Action
- 2022 Opioid Enforcement Action
- 2022 Telemedicine Enforcement Action
- 2021 National Health Care Fraud Enforcement Action
- Market Integrity and Major Frauds
- Corporate Enforcement, Compliance, and Policy
- Press Releases
- Speaker Requests
- Career Opportunities
- Report Fraud
- Victim Witness Program
- Contact the Fraud Section
Report Fraud
If you are in need of legal advice, please contact your local bar association at www.findlegalhelp.org. The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens.
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
Contact the National Center for Disaster Fraud at (866) 720-5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form.
Correspondence may be sent to:
National Center for Disaster Fraud
Baton Rouge, LA 70821-4909
General Fraud and Other Criminal Matters
Contact the FBI at (202) 324-3000, or online at www.fbi.gov or tips.fbi.gov.
Health Care Fraud, Medicare/Medicaid Fraud, and Related Matters
Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at www.oig.hhs.gov.
Internet Fraud and Lottery/Sweepstakes Fraud by Internet
Contact the Internet Crime Complaint Center (IC3) online at www.ic3.gov.
Mail Fraud and Lottery/Sweepstakes Fraud
Contact the U.S. Postal Inspection Service at 1-800-372-8347, or online at postalinspectors.uspis.gov.
Securities Fraud
Contact the Securities and Exchange Commission at 1-800-SEC-0330, or online at www.sec.gov or www.sec.gov/complaint/select.shtml.
State and Local Fraud
Contact your local Police Department or State Attorney General's Office.