Federal Agencies & National Contacts

National Association of Medicaid Fraud Control Units

State Medicaid Fraud Control Units Offices

United States Administration on Aging

United States Department of Defense

United States Department of Defense, Office of Inspector General

Contact for Reporting Fraud
Phone: 800.424.9098
Email: hotline@dodig.mil
Website: http://www.dodig.mil/HOTLINE/index.html

Fraud, Waste & Abuse Complaints On-Line Complaint Form: http://www.dodig.mil/HOTLINE/submit_complaint.htm

U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service

U.S. Department of Defense, TRICARE Management Activity (TMA)

Contact for Reporting Fraud:
Mail: TRICARE Management Activity
Attn: Program Integrity
16401 East Centretech Parkway
Aurora, Colorado 80011-9066
Fax: 303.676.3981
Email:
fraudline@tma.osd.mil
Website:
http://www.tricare.mil/fraud/

United States Department of Health and Human Services

Centers for Medicare & Medicaid Services
CMS Contacts Database

Medicare
How to Report Medicare Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Fax: 1.800.223.8164 (no more than 10 pages please)
Email: HHSTips@oig.hhs.gov
Mail: Office of the Inspector General
HHS TIPS Hotline
P.O. Box 23489
Washington, DC 20026

Medicaid
How to Report Medicaid Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)

Fraud & Abuse for Consumers

Common Medicaid Rip-Offs and Tips to Prevent Fraud

 

United States Department of Health and Human Services, Office of Inspector General

Contact for Reporting Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Fax: 1.800.223.8164
Email: HHSTips@oig.hhs.gov
Mail: Office of Inspector General
Department of Health and Human Services
Attn: HOTLINE
PO Box 23489
Washington, DC 20026
Website: http://oig.hhs.gov/fraud/report-fraud/index.asp

United States Department of Justice

Federal Bureau of Investigation (FBI): http://www.fbi.gov/
FBI Contact Us Website: http://www.fbi.gov/contactus.htm
FBI Field Office Contacts:
http://www.fbi.gov/contact/fo/fo.htm
FBI, White Collar Crime section:
http://www.fbi.gov/whitecollarcrime.htm

United States Attorneys: http://www.usdoj.gov/usao/index.html
United State Attorneys Offices Contact Information: http://www.usdoj.gov/usao/offices/index.html
Executive Office for United States Attorneys (includes contacts):
http://www.usdoj.gov/usao/eousa/index.html

United States Department of Labor

United States Department of Labor, Office of Inspector General

Contact for Reporting Fraud:
Phone: 202.693.6999 or 1.800.347.3756
Fax: 202.693.7020
Email:
hotline@oig.dol.gov
Mail: Attention: Hotline
Office of Inspector General
U.S. Department of Labor
200 Constitution Avenue, N.W.
Room S-5506
Washington, D.C. 20210
Online reporting form:
http://www.oig.dol.gov/hotlineform.htm

U.S. Department of Labor National Call Center: 1.866.4.USA.DOL
Semiannual Reports to Congress:
http://www.oig.dol.gov/semiannual.htm

United States Department of Treasury

United States Department of Treasury, Internal Revenue Service

US Treasury, IRS, Criminal Investigation (CI)
IRS, CI at a glance:
http://www.irs.gov/irs/article/0,,id=98398,00.html
Criminal Enforcement Homepage:
http://www.irs.gov/compliance/enforcement/index.html
Local Office Contacts:
http://www.irs.gov/localcontacts/index.html

 

Contact for Reporting Fraud:
Mail: 1111 Constitution Ave NW
Room 2501
Washington, DC 20224
Website:
http://www.irs.gov/individuals/article/0,,id=106778,00.html
Fraud Reporting FAQs: http://www.irs.gov/faqs/faq1-13.html

United States Department of Veterans Affairs

U.S. Department of Veterans Affairs, Health Administration Center

U.S. Department of Veterans Affairs, Office of Inspector General
Contacts: http://www.va.gov/oig/contact/default.asp

Contact for Reporting Fraud:
Phone: 1.800.488.8244
Fax: 202.565.7936
Mail: VA INSPECTOR GENERAL HOTLINE (53E)
P.O. BOX 50410
WASHINGTON, DC 20091-0410
Email:
vaoighotline@va.gov
Website:
http://www.va.gov/oig/contact/default.asp

U.S. Department of Veterans Affairs, Office of Policy and Compliance
Homepage: http://www.va.gov/op3/

Contact for Reporting Fraud
Mail: Department of Veterans Affairs, Office of Resolution Management
(08B), 810 Vermont Avenue, NW
Washington, DC 20420
FEDEX Address: 1575 I Street, 10th Floor,
Washington, DC 20005
Fax Number: 202.501.2811

United States Government Accountability Office
GAO at a glance:http://www.gao.gov/about/gglance.html

Contact for Reporting Fraud:
Phone: 1.800.424.5454
Fax: 202.512.3086
Mail: GAO FraudNET
441 G Street NW Mail Stop 4T21
Washington, D.C. 20548
Email:
fraudnet@gao.gov
Website:
http://www.gao.gov/fraudnet/fraudnet.htm

U.S. Government Accountability Office, Office of Special Investigations
Homepage:
http://www.gao.gov/special.pubs/lawenf.html

United States Office of Personnel Management
Homepage: http://www.opm.gov/oig/

U.S. Office of Personnel Management, Inspector General
Homepage: http://www.opm.gov/oig/
Investigations:
http://www.opm.gov/oig/html/investigations.asp

Contact for Reporting Fraud:
Phone: 202.418.3300
Retirement & Special Investigations hotline: 202.606.2423
Mail: OPM Office of the Inspector General
1900 E Street NW Rm #6400
Washington, DC 20415-0001
Email: OIGHotline@opm.gov
Website: http://www.opm.gov/oig/html/hotline.asp

United States Postal Inspection Service
Homepage: http://postalinspectors.uspis.gov/

Contact for Reporting Fraud:
Phone: 1.877.876.2455
Mail: Criminal Investigations Service Center
ATTN: MAIL FRAUD
222 S. RIVERSIDE PLAZA STE 1250
CHICAGO IL 60606-6100

About Filing a Complaint: http://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx
U.S. Postal Inspection Service Office Locator: https://ribbs.usps.gov/locators/find-is.cfm