In Florida, the Office of Statewide Prosecution, under the Attorney General, prosecutes perpetrators of Identity Theft. If you are a victim of this crime, you are urged to call the Attorney General’s Fraud Hotline toll free at 1-866-9-NO-SCAM, or 1-866-966-7226. Competent personnel will put you in touch with law enforcement and work with victims.
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Florida Toll Free Numbers: - Fraud Hotline 1-866-966-7226 - Lemon Law 1-800-321-5366
The Office of the Attorney General, Department of Legal Affairs, provides a wide variety of legal services, including defending the state in civil litigation cases, representing the people of Florida in criminal appeals in state and federal courts, operating consumers protection programs and victim service programs, prosecuting some criminal offenses, and investigating Medicaid fraud.
Attorneys general are the top legal officers of their state or territory. They advise and represent their legislature and state agencies and act as the “People’s Lawyer” for the citizens. Most are elected, though a few are appointed by the governor. Select your state to connect to your state attorney general's website.
Identity theft occurs when someone uses another person’s information to take on his or her identity. Identity theft may include wages and employment information, as well as credit card and mail fraud. Signs of RA Identity Theft: An individual has never filed for RA benefits but receives a payment for RA via direct deposit, or debit card.
Reemployment Assistance fraud is any false statements or failure to disclose a material fact, knowingly made for the purpose of obtaining or preventing payment of benefits contrary to the provisions of the law. Reemployment Assistance fraud is a third degree felony and can result in serious consequences for ...
Identity theft occurs when someone uses another person’s information to take on his or her identity. Identity theft can include wages and employment information as well as credit card and mail fraud.
The Flori da Department of Economic Opportunity (DEO) needs your help preventing Reemployment Assistance fraud and abuse. Your assistance directly strengthens DEO efforts to ensure Florida employers’ tax dollars are spent wisely and Reemployment Assistance benefits only go to eligible claimants.
The NCDF is a national coordinating agency within the Department of Justice’s Criminal Division dedicated to improving the detection, prevention, investigation, and prosecution of criminal conduct related to natural and man-made disasters and other emergencies , such as the coronavirus (COVID-19).
Better Business Bureau. The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in. Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven.
IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding. the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and. easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.