how to report a fraudulant crime to the district attorney?

by Noble Jakubowski 5 min read

  1. Contact the local police to report most crimes. If a crime is happening at that moment, call 911. ...
  2. Write the district attorney regarding fraud and public corruption. Cases of public corruption should be brought directly to the attention of the district attorney.
  3. Contact the district attorney if a crime against you is not being prosecuted. ...
  4. Report violations of freedom of information laws. All states have laws that require the government to give citizens access to public records.

Full Answer

How do I report fraud in the Fraud Section?

May 07, 2021 · If you would like to report fraud, please contact the appropriate investigative agency as follows: Covid-19 Fraud: If you think you are a victim of a scam or attempted fraud involving COVID-19, you can report it without leaving your home by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721

How to report fraud and public corruption?

If your claim is $10,000 or less, you may be able to file a suit in Small Claims Court. Additional Resources. District Attorney Consumer Fraud Unit. (714) 834-6553. District Attorney Welfare Fraud Hotline. (714) 347-8636. Better Business Bureau - San Diego, Orange and Imperial Counties. www.bbb.org/sdoc.

Can the Fraud Section provide legal advice to citizens?

Mar 13, 2014 · Can I report a crime to the DA’s Office? The Criminal District Attorney’s Office is not a direct referral agency. If the crime is a complex fraud, concerns violations of the law by public officials, officers, or employees, or arises from a commercial relationship, you can contact the Special Prosecution Division of the DA’s Office, who will in turn refer the case to the …

How do you write a letter to report a crime?

Crimes involving consumer fraud or the unlawful discharge of hazardous materials may be reported to the Orange County District Attorney’s Office (OCDA) Consumer and Environmental Protection Unit. Complaints involving misconduct by public officials or voting law may be reported in writing to the OCDA’s Special Prosecutions Unit.

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.

Internet Crime

To report an Internet crime that has occurred in California, contact you local Law Enforcement Agency; your local High Crimes Task Force; or the Attorney General's eCrime Unit.

Identity Theft

To get information on what to do about Identity Theft, please visit the Tips for Victims page.

How to get a continuance in court?

If you are a defendant – in traffic court, for instance – and wish for more time to prepare your defense, you can sometimes write the district attorney for a continuance, though in some jurisdictions, you will need to appear in person to do so. State the reason you need a continuance – i.e.

How to communicate during a trial?

During the course of a trial, you may need to send written statements or other information to the district attorney, or ask questions. Do not write the district attorney if you are the defendant in a criminal case.

How to reduce a traffic ticket?

1. Know that you can write a letter to the district attorney to reduce the cost of or even dismiss a traffic ticket. Even if you were at fault, DAs will often reduce the level of the fine or change the nature of the charge so no points accrue to your license if you have a previously clean driving record.

What are the victim impact statements?

All 50 states allow victim impact statements, which allow victims to indicate the toll the crime has take on them, and which may impact the judge’s sentence. These statements may include descriptions of: Injury caused by the crime. Emotional damage caused by the crime. Financial cost of the crime.