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Fraud & Corruption Unit

The Fraud & Corruption Unit focuses on the types of complex fraud, corruption, and financial crimes that the federal government is uniquely qualified to handle. These include cases of public corruption, economic crimes (such as mortgage fraud, securities fraud, health care fraud and other types of financial fraud, identity theft, counterfeiting, defrauding federal programs, and others), environmental crimes, civil rights violations and immigration violations. The Unit's responsibilities also include the investigation and prosecution of organized crime, with a focus on "criminal enterprises," that is, criminal groups that reflect the type of structure, range and continuity consistent with "organized crime."

To contact the Fraud and Corruption Unit, call 1-800-733-6558, or locally in Kansas City call 816-426-3122.

Updated May 22, 2017