how do you report someone to the indiana attorney general for fraud

by Effie Ratke 9 min read

Fill out State Form 57068 and mail or fax it to the department. Upon receipt of this form, DWD will initiate an investigation and issue a determination. If you are requesting payments be re-issued, you must also file a file an electronic report with the Indiana State by filling out the form available below and emailing it to [email protected].

Filing a Consumer Complaint
You can file a consumer complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling 1.800. 382.5516 or 317.232. 6330.

Full Answer

How do I file a complaint against the Indiana Attorney General?

Mar 12, 2015 · To report fraud or a scam in the state of Indiana from Gary to Indianapolis, contact the Attorney General, the Better Business Bureau or one of the Federal, state or local agencies listed. Office of the Indiana Attorney General. Attorney General: Steve Carter. Indiana Government Center South 302 W. Washington St. Indianapolis, IN 46204 Phone: 317-232-6201

How do I report fraud in the US?

The Attorney General's Office offers a tool for Hoosiers to stay aware of the latest frauds to avoid falling victim. Consumers can sign up to receive fraud alerts by email or text message. The consumer alert program works as an early warning system.

How do I report SBA fraud to the OIG?

You can file an identity theft complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling (800) 382-5516 or (317) 232-6330. If you are filing a complaint relating to unemployment fraud in the State of Indiana, please complete both an identity theft complaint form with our office and State Form …

How do I report a scammer?

Submit a Hotline Complaint. OIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human Services’ programs. Every report we receive is important, however, not every submission results in an investigation.

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How do I report fraud in Indiana?

File an identity theft complaint with the Indiana Attorney General's Office at https://www.in.gov/attorneygeneral/2895.htm or by calling (800) 382-5516. The FBI also encourages victims to report fraudulent or any suspicious activities to the Internet Crime Complaint Center at http://www.ic3.gov.

What does the Indiana attorney general do?

Indiana Attorney General Todd Rokita is the state's chief legal officer. His office represents the state in cases involving the state's interest, provides legal defense to state officials or agencies in court, and gives formal legal advisory opinions on constitutional or legal questions to state officials.

What are consumer protection laws in Indiana?

Consumer laws in Indiana set out to protect residents from scams, enforce their rights against big corporations, and generally lay out their rights as consumers in the marketplace. They are intended to safeguard citizens in commercial transactions, and protect them from financial harm.

Who does the Attorney General of Indiana report to?

The Indiana Attorney General is the chief legal officer of the State of Indiana in the United States. Attorneys General are chosen by a statewide general election to serve for a four-year term....State.Attorney GeneralPolitical PartyTerm of ServiceTodd RokitaRepublican2021-present43 more rows

Why would I get a letter from Indiana Attorney General?

The Attorney General has a broad range of powers and duties As it applies to health centers, most Attorney General letters would likely come from the Consumer Protection Division, Licensing Enforcement & Homeowner Protection Unit, and the Medicaid Fraud Control Unit.

What is the most reliable consumer information source?

Interviews are among the most accurate source of customer information available.

How do I report a business in Indiana?

You can file a consumer complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling 1.800. 382.5516 or 317.232. 6330.

What does consumer advocate mean?

A consumer advocate is a ​person whose ​job is to protect and promote the welfare and rights of consumers, for ​example by giving ​advice, ​testing ​products or ​trying to ​improve ​laws ​relating to the ​sale of ​goods.

What You Need to Know

HHS-OIG’s Hotline reviews and investigates thousands of complaints each year. We recommend you review Before You Submit a Complaint to understand the type of complaints we do and do not investigate and the complaint process.

How to Contact the OIG Hotline

Start your online complaint with HHS-OIG by selecting an option below. We accept complaints about fraud, waste and abuse in Medicare, Medicaid and other HHS programs and from HHS employees, grantees and contractors who are reporting wrongdoing at HHS and its programs (whistleblowers) for the first time.

Línea Directa de Comunicación del OIG – Sección de Operaciones

Contactar la línea directa de comunicación del OIG es tan fácil. La línea directa de comunicación del OIG acepta la información y quejas de todas las fuentes sobre la posibilidad de fraude, despilfarro, abuso ó mala administración dentro de los programas del Departamento Estadounidense de Salud & Servicios Humanos (U.S.

What is whistleblower protection coordinator?

The OIG's Whistleblower Protection Coordinator Program page is designed to serve as an educational tool for SSA employees about whistleblower protections.

What do callers say about Social Security?

Callers say they are from Social Security, and may say there is a problem with your Social Security number or threaten to arrest you unless you pay a fine or fee with cash, retail gift cards, pre-paid debit cards, or wire transfers.

Where to contact the FBI about disaster fraud?

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 ...

What is the Fraud Section?

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.

How to contact the FTC?

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT , or online at www.ftc.gov. 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:

How to contact the Securities and Exchange Commission?

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. Updated November 16, 2020.

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