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https://www.fbi.gov/contact-us/
When to Contact the FBI. If you have an emergency that requires an immediate law enforcement response, please call 911 or contact your local Police Department or Sheriff’s Department first. The FBI is a federal investigative and intelligence agency with jurisdiction in a wide range of federal crimes; national security matters such as terrorism...
On June 1, 2019, at approximately 2:30 a.m. Pacific Time, unknown suspect(s) using high-caliber firearms shot at a transformer and power regulators at a Mid-State Electric Cooperative substation ...
https://www.usa.gov/federal-agencies/federal-bureau-of-investigation
Federal Bureau of Investigation. The Federal Bureau of Investigation (FBI) enforces federal law, and investigates a variety of criminal activity including terrorism, cybercrime, white collar crimes, public corruption, civil rights violations, and other major crimes.
https://www.ic3.gov/default.aspx
The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request you provide the following information when filing a complaint: Victim's name, address, telephone, and email.
https://www.ic3.gov/complaint/default.aspx
Complaints filed via this website are processed and may be referred to federal, state, local or international law enforcement or regulatory agencies for possible investigation. I understand any investigation opened on any complaint I file on this website is initiated at the discretion of the law enforcement and/or regulatory agency receiving the complaint information.
https://www.complaintsboard.com/federal-crimes-investigation-department-fraud-c467987
Sep 22, 2019 · Hello, I received 5 calls this week from an "Andrew Davis" with a very heavy, non-American, possibly Pakistani, accent with the "Federal Investigation Department" at 512-539-0682 (Dallas, TX area code) at 6:15AM local time on Tuesday, Jan 26, which is illegal, because companies are, by law, not allowed to contact you until after 8 AM, no matter your time zone.
https://www.ftc.gov/about-ftc/bureaus-offices/bureau-consumer-protection
Bureau of Consumer Protection. The FTC’s Bureau of Consumer Protection stops unfair, deceptive and fraudulent business practices by collecting complaints and conducting investigations, suing companies and people that break the law, developing rules to maintain a fair marketplace, and educating consumers and businesses about their rights and responsibilities.
https://www.ftccomplaintassistant.gov/
IdentityTheft.gov is the federal government's one-stop resource for identity theft victims. The site provides streamlined checklists and sample letters to guide you through the recovery process. The site provides streamlined checklists and sample letters to guide you through the recovery process.
https://www.complaintsboard.com/federal-bureau-of-investigation-united-states-department-of-justice-email-fraud-c375444
Consumer complaints and reviews about FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE DC, Washington. Email Fraud. Online Scams. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookies Policy.
https://www.oge.gov/web/oge.nsf/Resources/Where+to+Report+Misconduct
Federal employees: In most cases, the Inspector General (IG) of the department or agency involved investigates alleged misconduct. For a list of agency IGs, please visit the Council of the Inspectors General on Integrity and Efficiency (CIGIE) . When necessary, the Federal Bureau of Investigation of the Department...
https://www.justice.gov/jmd/federal-bureau-investigation-2017-fbi
199 rows · Federal Bureau of Investigation, 2017 FBI . EEO COMPLAINT DATA. 1 st Quarter. FY …
https://www.justice.gov/opa/pr/fbi-releases-2016-report-crime-united-states
Sep 25, 2017 · The Federal Bureau of Investigation today released the 2016 edition of its Crime in the United States (CIUS) report, a part of the FBI’s Uniform Crime Reports (UCR). The report, which covers January-December 2016, reaffirms that the worrying violent crime increase that began in 2015 after many years of decline was not an isolated incident.
https://www.oig.dot.gov/library-item/37698
Jan 16, 2020 · DOT-OIG is conducting the investigation with the Federal Bureau of Investigation (FBI) and the PANY&NJ Police Department. Note: Indictments, informations, and complaints are only accusations by the Government.
http://www.dc.state.fl.us/ig/stateinv.html
This office engages in extensive and sophisticated multi-agency cooperative criminal investigations with the Florida Department of Law Enforcement, Federal Bureau of Investigation, United States Department of Justice & other federal, state & local law enforcement agencies & …
Bureau of Investigation. The Division of Law Enforcement’s Bureau of Investigation (BI) is comprised of Special Agents that perform a myriad of duties. Agents are experts in conducting complex criminal investigations ranging from identity theft to trans-national criminal enterprises.
FBIJOBS.GOV is an official site of the U.S. Government, U.S. Department of Justice FBI is a partner with the U.S. Intelligence Community Federal Bureau of Investigation.
https://www.anti-moneylaundering.org/europe/germany.aspx
If money laundering is suspected, even if the amount is less than € 15.000, the circumstances must be reported to the relevant authorities and the Federal Bureau of Criminal Investigation (BKA). Legal Advisors must comply with this by reporting the matter to the …
http://fraudaid.com/solution_center/jurisdictions/usfed-fbi.htm
The Federal Bureau of Investigation (FBI) is the principal investigative arm of the United States Department of Justice (DOJ)*. Title 28, United States Code (U.S. Code), Section 533, which authorizes the Attorney General to "appoint officials to detect...crimes against the United States," and other Federal statutes give the FBI the authority ...
https://oag.ca.gov/bi/wcit/complaint
White Collar Investigation Teams Complaint Form The purpose of this form is to report suspected white collar crime(s). All information submitted will be stored on a secured network for the protection of the reporting party’s personal information and the reporting party’s confidentiality.
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