how to report criminal fraud to florida attorney general

How do I report fraud or a scam in Florida?

West Palm Beach, FL Office Medicaid Fraud Control Unit Office of the Attorney General 1515 N. Flagler Drive, Suite 900 West Palm Beach, FL 33401 Voice: 561-837-5000 Fax: 561-837-5100 Fort Myers, FL Office Medicaid Fraud Control Unit Office of the Attorney General 2075 West First Street, Suite 201 Riverfront Center Fort Myers, FL 33901 Voice: 239-338-2442 Fax: 239-338-2304

What happens if you are accused of fraud in Florida?

To report suspected Fraud, please File a Complaint or call the Fraud Hotline at 1-866-966-7226.

How do I report a crime anonymously in Florida?

Review The Directory Below For Agency And Telephone Member To Report Fraud.. Attorney General: Bill McCollum http://myfloridalegal.com/ Mailing Address: Office of Attorney General State of Florida The Capitol PL-01 Tallahassee, FL 32399-1050 Fraud Hotline: 1-866-966-7226 Return to: Office of the Attorney General PL-01 The Capitol

How do I contact the Florida Department of State?

Attorney General Ashley Moody joined the Florida Association of Crime Stoppers to announce a new statewide number for the anonymous citizen reporting process. Anyone can report tips about a crime from anywhere in the state anonymously by dialing **TIPS (8477).

How do I file a complaint with the Florida Attorney General?

Citizens with general inquiries, or who want to file a consumer complaint, should contact the Office of Citizens Services by calling (866) 966-7226, (850) 414-3990 or filing out an online form here.

How do I file a criminal complaint in Florida?

To report a crime, please contact your law enforcement agency or the agency that covers the jurisdiction in which the crime occurred. If you have a complaint involving misconduct by a public official or know of an election law violation, you may report that in writing to the this office.

What does the US Attorney General investigate?

AGs investigate and bring actions under their states' respective unfair, deceptive, and abusive practices laws (“UDAP laws”). UDAP laws tend to broadly prohibit “deceptive” or “unconscionable” acts against consumers.

How long do prosecutors have to file charges in Florida?

Regardless of the severity of the charge, the state only has 175 days after an arrest to file charges, and that is found in Florida Rule of Criminal Procedure 3.191.

Who is Attorney General in Florida?

Ashley Moody (Republican Party)Florida / Attorney generalAshley Brooke Moody is an American attorney and politician serving as the Florida attorney general since January 2019. Wikipedia

Who reports to the US attorney general?

President of the United StatesUnited States Attorney GeneralMember ofCabinet National Security CouncilReports toPresident of the United StatesSeatRobert F. Kennedy Department of Justice Building Washington, D.C.AppointerPresident of the United States with United States Senate advice and consent13 more rows

What power does the US attorney general have?

The Attorney General of the United States – appointed by the President and confirmed by the Senate – heads the DOJ with its more than 100,000 attorneys, special agents, and other staff. It represents the United States in federal criminal and civil litigation, and provides legal advice to the President and Cabinet.

Why do prosecutors sometimes choose not to prosecute criminal cases?

No likelihood of success. Prosecutors may decline to press charges because they think it unlikely that a conviction will result. No matter what the prosecutor's personal feelings about the case, the prosecutor needs legally admissible evidence sufficient to prove the defendant's guilt beyond a reasonable doubt.

What is the IRS scam?

IRS Scams usually begin with a phone call from someone posing as an IRS agent claiming that a person failed to file their tax return or owes back taxes. Don’t fall for this trick, learn more to protect yourself.

What is phantom debt?

“Phantom Debt” is any debt that does not exist, has already been paid or has previously been discharged. Don’t fall prey to scammers trying to have you pay a phantom debt.

Florida Private Investigator Guide On How To Report Fraud, Crimes Or Criminal Activities

Our Agency Florida Private Investigators Has Received Many Fraud Call In Regards To The Internet. Below Is information In Regards To Internet Crimes And Fraud.#N#Internet Crime Complaint Center. IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime.

Tips And Reason For Hiring A Private Investigator

Trusting Your Instincts, if you suspect that you have an unfaithful spouse in relationships with a difficult partner, you may need to know the truth before a long-term commitment. Infidelity is a difficult, delicate situation.

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.

Who is the Attorney General of Florida?

Attorney General Ashley Moody has activated Florida’s Price Gouging Hotline for all consumers statewide. The opening of the hotline comes as Governor Ron DeSantis declared a state of emergency in response to COVID-19.

Who released Hurricane Preparedness Guide 2021?

Attorney General Ashley Moody released the 2021 Hurricane Preparedness Guide. She urges Floridians to review the preparedness guide now and understand that planning will be different this year as Floridians continue to take measures to mitigate the spread of COVID-19.

What is the Dose of Reality website?

Attorney General Ashley Moody launched a new website seeking to educate Floridians about the dangers of misusing prescription painkillers and other opioids such as heroin and fentanyl.

What is the FTC's website for identity theft?

The FTC collects complaints about identity theft from consumers and stores them in a secure online database called the Consumer Sentinel that is available to law enforcement agencies worldwide.

What to do if you have a stolen check?

Stolen checks. If you have had checks stolen or bank accounts fraudulently set up, report the theft of checks to the law enforcement agency where the theft occurred. Then immediately report the theft to your bank and provide them the case number from law enforcement. ATM cards.

What to do if your credit card doesn't arrive?

If the card does not arrive within the appropriate time, call the credit card company. Do not use your mother’s maiden name as a password for accounts. Make one up. Unless your mailbox is secure, mail payments at the post office and pick up new checks at your bank.

How to contact Transunion?

Transunion 1-800-916-8800 or www.transunion.com. Opt out info www.optoutprescreen.com. Utility Companies. Ask utility companies (local and long distance telephone service providers, gas, electric and water companies) to watch out for anyone ordering services in your name.

Is telemarketing fraud a billion dollar business?

Most telephone sales are placed by legitimate businesses offering legitimate products and services. However, telemarketing fraud is a billion-dollar business in the United States. The consumer must always be on the alert when asked to send money to unfamiliar companies. Fraudulent telemarketers are skilled liars and adept at sounding believable. Victims of telemarketing fraud seldom get their money back. Before responding to a phone solicitation, consider the following:

How does pyramid marketing work?

A pyramid or chain referral scheme is a marketing program based on convincing people to buy the right to sell others the right to market a particular product or product line. Promoters select a product and sell large or over priced inventories to “distributors”, with the added incentive of allowing the distributors to sell sub-distributorships. The profit is earned primarily through investors enlisting new recruits who in turn enroll more recruits. In order to recoup the initial investment, new recruits are encouraged to sell new distributorships and there is little real concern given to selling the actual product or service to the public.

What to do if your ATM card is stolen?

If your ATM card has been stolen or compromised, report the complaint to the law enforcement agency of occurrence, obtain a case number and immediately contact your bank. Fraudulent change of address.

What happens if you are accused of fraud in Florida?

Not only can these convictions jeopardize a person’s freedom, but they can also have serious and extensive financial consequences. If you have been accused of fraud, it is imperative that you work with a skilled Florida fraud defense attorney who is willing to fight on your behalf to protect your legal rights.

What is fraud in Florida?

Fraud is a crime that involves various forms of theft which are carried out in a way to deceive others. Most actors commit fraud in an attempt to extort or gain compensation or other valuables from helpless and unsuspecting victims. In this day and age, we are seeing countless cases of fraud across Florida and the entire country.

What are the defenses against fraud in Florida?

The first, and most common argument involves double jeopardy. The majority of fraud cases involve various degrees of the same offense. Only one conviction can be imposed on a person who is charged with multiple theft and fraud offenses. It can be argued that the additional charges or fines would be double jeopardy and should be dismissed.