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Jerkmate
https://revenue.ky.gov/Special-Investigations/Pages/default.aspx
Report Tax Fraud - Department of Revenue
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https://revenue.nebraska.gov/tax-professionals/report-nebraska-tax-fraud
Report Nebraska Tax Fraud | Nebraska Department of Revenue
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https://dol.ny.gov/report-fraud
Report Fraud | Department of Labor
Help us protect the integrity of our agency and programs by reporting allegations of fraud.
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https://azdot.gov/mvd/report-fraud
Report Fraud | Department of Transportation
Fraud Hotline The Office of Inspector General (OIG) was established to ensure that ADOT programs prevent and deter fraud, abuse and employee misconduct.
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https://dial.iowa.gov/i-need/report
Report Abuse or Fraud | Department of Inspections, Appeals, & Licensing
About reporting abuse or fraud to the State.
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https://www.uwindsor.ca/finance/796/fraud-alerts
Fraud Alerts | Finance Department
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https://protect.iu.edu/iu-police-department/personal-preparedness/scams-fraud/charitable-giving.html
Charitable giving scams: Scams and fraud: Personal Preparedness: IU Police Department: Protect IU:...
Resources to avoid scams and fraud related to charitable giving.
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https://ardot.gov/divisions/equipment-procurement/fraud-alert-2/
Fraud Alert - Arkansas Department of Transportation
Mar 5, 2026 - Attention Vendors and ARDOT Staff! Be aware of fraudulent quote requests and orders using ARDOT procurement contact information! Vendors and ARDOT staff should...
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https://dws.wyo.gov/zh/contact-us/report-a-fraud/
Report Fraud - Wyoming Department of Workforce Services
Mar 26, 2025 - Protect Yourself from Fraud and Identity Theft The Wyoming Department of Workforce Services (DWS) is warning residents about an alarming […]
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https://www.ed.gov/about/news/press-release/us-department-of-education-launches-comprehensive-nationwide-federal-student-aid-fraud-prevention-effort
U.S. Department of Education Launches Comprehensive, Nationwide Federal Student Aid Fraud...
Today, the U.S. Department of Education launched a new, real-time fraud detection capability for the Free Application for Federal Student Aid form, marking the...
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https://futurism.com/artificial-intelligence/ai-ilearning-fraud-crime
CEO of $1.5 Billion AI Startup Accused of Massive Fraud by Justice Department
Apr 20, 2026 - Two executives at the AI company iLearning are accused of running a hundred-million dollar securities fraud scheme.
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https://home.treasury.gov/news/press-releases/sb0416
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses | U.S. Department...
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six individuals and two entities for their roles in...
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https://oag.ca.gov/dmfea
Division of Medi-Cal Fraud & Elder Abuse | State of California - Department of Justice - Office of...
Our mission is to protect our most vulnerable citizens and help safeguard the state's Medi-Cal program. The California Attorney General’s Office, Division of...
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https://dws.wyo.gov/ru/contact-us/report-a-fraud/
Report Fraud - Wyoming Department of Workforce Services
Mar 26, 2025 - Protect Yourself from Fraud and Identity Theft The Wyoming Department of Workforce Services (DWS) is warning residents about an alarming […]
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https://dws.wyo.gov/dws-division/unemployment-insurance/protect-against-fraud-and-identity-theft/
Protect Against Fraud and Identity Theft - Wyoming Department of Workforce Services
Oct 1, 2025 - The Wyoming Department of Workforce Services (DWS) is committed to protecting the integrity of the Unemployment Insurance (UI) program, ensuring […]
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https://www.flhsmv.gov/safety-center/consumer-education/fraud/motor-vehicle-fraud/
Motor Vehicle Fraud - Florida Department of Highway Safety and Motor Vehicles
Sep 22, 2021 - Language | Idioma English Español The Department of Highway Safety and Motor Vehicles (FLHSMV) is committed to educating consumers on safe vehicle buying...
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https://dss.mo.gov/dls/public-assistance-fraud-form.htm
Report Public Assistance Fraud | Missouri Department of Social Services
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https://www.pbs.org/newshour/politics/watch-justice-department-charges-splc-with-fraud-over-paid-informant-program
WATCH: Justice Department charges SPLC with fraud over paid informant program | PBS News
The Southern Poverty Law Center was indicted Tuesday on federal fraud charges alleging it improperly raised millions of dollars to pay informants to infiltrate...
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https://www.upi.com/Top_News/US/2026/04/22/Southern-Poverty-Law-Center-indictment/3611776831705/
Justice Department indicts Southern Poverty Law Center on financial fraud charges - UPI.com
Federal prosecutors Tuesday evening announced an 11-count indictment against the Southern Poverty Law Center for paying informants in hate groups.
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