Federal Agencies & National Contacts

National Association of Medicaid Fraud Control Units
Homepage: http://www.namfcu.net/
State Medicaid Fraud Control Units Offices: http://www.namfcu.net/states

United States Administration on Aging
Homepage: http://www.aoa.gov/

United States Department of Defense
Homepage: http://www.defense.gov/

United States Department of Defense, Office of Inspector General
Homepage: http://www.dodig.mil/

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
Homepage: http://www.dodig.mil/INV/DCIS/index.html

U.S. Department of Defense, TRICARE Management Activity (TMA)
Homepage:
http://tricare.mil/tma/default.aspx

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
Homepage: http://www.hhs.gov/

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
Website: http://www.medicare.gov/FraudAbuse/HowToReport.asp

Medicaid
How to Report Medicaid Fraud
Phone: 1.800.HHS.TIPS (1.800.447.8477)
Website: http://oig.hhs.gov/fraud/report-fraud/index.asp

Fraud & Abuse for Consumers: http://www.cms.hhs.gov/FraudAbuseforConsumers/

Most Common Medicaid Rip Off and Fraud Schemes

Tips to Help Prevent Fraud

 

United States Department of Health and Human Services, Office of Inspector General
Homepage:
http://www.oig.hhs.gov/

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
Homepage:
http://www.usdoj.gov/

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
Homepage:
http://www.dol.gov/

United States Department of Labor, Office of Inspector General
Homepage:
http://www.oig.dol.gov/

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
Homepage:
http://www.ustreas.gov/

United States Department of Treasury, Internal Revenue Service
Homepage:
http://www.ustreas.gov/

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
Homepage: http://www.va.gov/

U.S. Department of Veterans Affairs, Health Administration Center
Homepage:
http://www.va.gov/hac/hacmain.asp

U.S. Department of Veterans Affairs, Office of Inspector General
Homepage:
http://www.va.gov/oig/
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
Homepage:
http://www.gao.gov/index.html
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