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Jerkmate
https://orec.tamu.edu/erm-compliance/reporting-and-preventing-fraud/
Reporting and Preventing Fraud - Division of Risk, Ethics and Compliance
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https://www.aol.com/articles/u-attorneys-offices-must-assign-004711417.html
All U.S. attorney's offices must assign a prosecutor to new fraud division: Memo - AOL
Apr 23, 2026 - In the memo, Assistant Attorney General Colin McDonald said detailing a prosecutor from each U.S. attorney's office is aimed to help
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https://auditor.mo.gov/public-corruption-and-fraud-division
Public Corruption and Fraud Division
Missouri State Auditor's Office
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https://www.doi.sc.gov/987/Insurance-Fraud-Division
Insurance Fraud Division | Department of Insurance, SC - Official Website
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https://www.mondaq.com:443/unitedstates/white-collar-crime-anti-corruption-fraud/1767252/senate-confirms-head-of-new-doj-fraud-division-as-white-house-launches-fraud-task-force-signaling-wave-of-white-collar-crime-enforcement
Senate Confirms Head Of New DOJ Fraud Division As White House Launches Fraud Task Force, Signaling...
Apr 1, 2026 - On March 16, the President signed Executive Order 14395,
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https://www.houstontx.gov/controller/audit/fraud.html
Audit Division - Report Fraud, Waste, and/or Abuse
The City Controller serves as the City's chief financial officer. The Office of the City Controller certifies the availability of funds prior to City Council...
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https://www.nj.gov/treasury/taxation/fraud.shtml
NJ Division of Taxation - Fraud Prevention
Division of Taxation Fraud Prevention
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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://www.nj.gov/labor/myunemployment/employers/fraud/
Division of Unemployment Insurance | What employers need to know about Unemployment Insurance fraud
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https://www.nj.gov/labor/myunemployment/before/fraud/
Division of Unemployment Insurance | Unemployment Fraud
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https://www.nj.gov/treasury/assets/contact/taxation/citizencomplaintform.shtml
NJ Division of Taxation - Fraud Prevention Report Tax Fraud
The state of New Jersey relies on its citizens to help fight tax fraud. You can report suspected tax evasion and tax fraud.
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https://www.tdi.texas.gov/wc/ci/wcfraud.html
Division of Workers’ Compensation Fraud Unit
Texas workers' compensation fraud
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https://www.justice.gov/criminal/criminal-fraud/mass-marketing-fraud
Criminal Division | Mass Marketing Fraud
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https://www.justice.gov/criminal/criminal-fraud
Criminal Division | Fraud Section (FRD) | United States Department of Justice
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