If you were scammed or think you saw a scam please call our Scams hotline at (718) 556-7226 (SCAM) or contact us at: [email protected]. The Staten Island District Attorney’s Office is here to help you avoid scams and protect you from different types of fraud.
If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755. Filing a false complaint is punishable as a Class A Misdemeanor. We need complaints in writing.
Full
AnswerHow do I report fraud in New York?
Mar 08, 2017 · How to Report Fraud in New York To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of the local, state or Federal agencies listed. New York Office of the Attorney General Attorney General: Eric T. Schneiderman The Capitol Albany, NY 12224-0341 Complaint Forms Fraud Hotlines
How do I report a scammer to the police?
Apr 14, 2022 · Since taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected], or by mailing a complaint to: Office of the State …
How do I file a complaint against disaster fraud?
The Bureau of Consumer Frauds and Protection, part of the Economic Justice Division, prosecutes businesses and individuals engaged in fraudulent, misleading, deceptive or illegal trade practices. In addition to litigating, the Bureau mediates thousands of complaints each year from individual consumers. A large percentage of these complaints are ...
How can I get legal advice about fraud?
How do I file a complaint? We need complaints in writing and on our complaint form. Click here for Complaint form Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents. Filing a false complaint is a Class A Misdemeanor.
How do I report fraud in NY?
Report Fraud Here Call 1-888-672-4555 weekdays, 9:00 a.m. to 5:00 p.m.
How do I file a complaint with the NYS Attorney General?
ContactComplaint Form: To file a complaint, please complete the form at this link and mail it to us at:Phone: 212-416-8090.Email: [email protected] Hotline: ... NYS OAG Information and Complaint Helpline: 1-800-771-7755.NY State Police Investigation:More items...
How do I email the NYS Attorney General?
Contact Office by Mail: Office of the Attorney General. The Capitol. Albany, NY 12224-0341.Press Office Email: [email protected] Helpline: 1-800-771-7755.TDD/TTY Toll Free Line: 1-800-788-9898.Healthcare Hotline: 1-800-428-9071.Medicaid Fraud Control Unit: 212-417-5397.
Who does the attorney general of New York report to?
The attorney general acts independently of the governor of New York. The department's regulations are compiled in title 13 of the New York Codes, Rules and Regulations (NYCRR).
What is the most common complaint against lawyers?
Perhaps the most common kinds of complaints against lawyers involve delay or neglect. This doesn't mean that occasionally you've had to wait for a phone call to be returned. It means there has been a pattern of the lawyer's failing to respond or to take action over a period of months.
How do I file a complaint with the New York Bar Association?
For questions call 800-843-9053. If you are unable to fill out the form online, you may print and mail the completed Complaint Form to the State Bar's Intake Department.
How do I contact the Attorney General of the United States?
The Department may be contacted by phone at the following: Department Comment Line: 202-353-1555. Department of Justice Main Switchboard: 202-514-2000.Dec 12, 2019
How much does the New York attorney general make?
State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80011 more rows
How many attorney generals are there in New York?
New York Former Attorneys GeneralBarbara Underwood (Acting)2018Eric Schneiderman2011 – 2018Andrew M. Cuomo2007 – 2010Eliot Spitzer1999 – 2006Dennis Vacco1995 – 199859 more rows
What are the 3 main job duties of the NYS attorney general?
Representing the state and state agencies before the state and federal courts. Handling criminal appeals and serious statewide criminal prosecutions. Instituting civil suits on behalf of the state. Representing the public's interests in charitable trust and solicitations.
Is NY An attorney state?
Are You In An Attorney State?StateAttorney State?New MexicoNoNew YorkYes - Attorney StateNorth CarolinaYes - Attorney StateNorth DakotaYes - Attorney State47 more rows•Jan 4, 2022
Does NYS have a court system?
The Judiciary of New York is a unified state court system that functions under the Chief Judge of the New York Court of Appeals who is the ex officio Chief Judge of New York. The Chief Judge supervises the seven-judge Court of Appeals and is chair of the Administrative Board of the Courts.
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.
What is the District Attorney's Office doing?
The District Attorney’s Office has focused new attention on protecting the environment and prosecuting those who pollute or violate environmental regulations. Working with New York City Department of Environmental Protection and New York State Department of environmental Conservation, the DA’s Office is now spending resources to investigate these crimes.
What is the Health Care Fraud Unit?
The Health Care Fraud Unit investigates fraud in Medicaid, Medicare, and other health insurance plans, including in managed health care organizations. The unit investigates and prosecutes fraud committed by providers (such as doctors billing for services not performed and pharmacists who bill for medication that was not dispensed), as well as fraud committed by recipients of public benefits (such as fraud involving Medicaid and food stamps).
What are the types of scams?
Types of fraud and scams to be aware of: 1 Companies, organizations or individuals who falsely represent themselves as “attorneys,” “lawyers,” “notaries,” “immigration specialists” or “public officials,” and purport to give legal advice or promise to process immigration paperwork. 2 Individuals who falsely promise for a fee to sponsor work visas or to provide employment training. 3 Advance fee scams targeting immigrants who seek employment. 4 Individuals who pretend to be law enforcement agents, such as U.S. Immigration and Customs Enforcement (ICE) agents, and say they can provide or obtain special treatment or services. 5 The production and purchase of false documents, including state identifications, social security cards, driver’s licenses and passports. 6 Financial and investment scams such as pyramid schemes. 7 Construction companies that fail to pay immigrant hires the lawful minimum salary. 8 Individuals who falsely promise health care enrollment assistance. 9 Individuals or businesses that offer housing and other services but just take your money and then disappear.
What is advance fee scam?
Individuals who falsely promise for a fee to sponsor work visas or to provide employment training. Advance fee scams targeting immigrants who seek employment. Individuals who pretend to be law enforcement agents, such as U.S. Immigration and Customs Enforcement (ICE) agents, and say they can provide or obtain special treatment or services. ...
What is the Cybercrimes Unit?
The Cybercrimes Unit investigates and prosecutes fraud connected to computer devices, such as identity theft and unauthorized intrusion (“hacking”). The unit also focuses on internet-related fraud, such as e-scams and schemes related to online payments.
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