Agency
Crimes Involving
Bureau of Alcohol, Tobacco, Firearms and Explosives
Baltimore: (443) 965-2000
Tips: https://www.atf.gov/atf-tips
Arson, Explosives, Firearms, or Gang Activity
Federal Bureau of Investigation
Baltimore: 410-265-8080
Bank Fraud, Bank Robberies, Bankruptcy Fraud, Child Exploitation, Child Pornography, Computer/Cyber Crimes, Fraud Against the Federal Government, Hate Crimes and Criminal Civil Rights violations, Human Trafficking, Mortgage Fraud, Organized Crime, Public Corruption, Stalking, Telemarketing Fraud, Terrorism/National Security, or Violent Crime
Homeland Security Investigations
Baltimore: (410) 962-2620
Child Exploitation, Child Pornography, Customs/Immigration, or Human Trafficking
Maryland Department of Human Services, Child Support Administration
1-800-332-6347
Child Support Enforcement
Federal Trade Commission
Bureau of Consumer Protection
Criminal Liaison Unit
Tel: (212) 607-2809
Civil consumer protection statutes and regulations that prevent fraud, deception and unfair business practices, including, among others, the Federal Trade Commission Act, Children’s Online Privacy Protection Act, CAN-SPAM Act, Do-Not-Call Registry Legislation, Electronic Fund Transfer Act, Fair Credit Reporting Act, Fair Debt Collection Practices Act, Restore Online Shoppers’ Confidence Act, Telemarketing and Consumer Fraud and Abuse Prevention Act, Truth In Lending Act, Business Opportunity Rule, Mail, Internet, or Telephone Order Merchandise Rule, and Telemarketing Sales Rule
Maryland Attorney General's Office, Consumer Protection Division
410-576-6300
Consumer Protection
United States Secret Service (USSS)
Baltimore: 443-263-1000
Counterfeiting, Credit Card Fraud, or Threats Against the President
National Center for Disaster Fraud Hotline:
866-720-5721 or justice.gov/disastercomplaintform
COVID Fraud
United States Drug Enforcement Administration
Baltimore: 410-244-3500
Drugs and Narcotics
United States Department of Education, Office of Civil Rights
Education discrimination
United States Department of Education - Office of the Inspector General
Hotline: 1-800-MIS-USED or 1-800-647-8733
Education Fraud
MD Department of Aging (Elder Abuse)
410-767-1100
Elder Abuse
United States Department of Labor
Hotline: 1-866-487-2365
Employment, Labor, or Retirement Fraud
United States Environmental Protection Agency
Mid-Atlantic, Region 3: 800-438-2474
the Environment
United States Marshals Service
Baltimore: 410-962-2220
Failure to Register as a Sex Offender, Fugitives
United States Fish and Wildlife Services
Northeast Regional Ofice: 413-253-8200
Fish & Wildlife
U.S. Food and Drug Administration
Investigative Services Division - Headquarters
Office of Criminal Investigations
Tel: (303) 683-3640
Food and Drug Act violations
Financial Crimes Enforcement Network
U.S. Department of the Treasury
Tel: (703) 905-3807
Financial crimes
United States Department of Agriculture - Office of the Inspector General
Hotline: 1-800-424-9121
Food Stamp Fraud
United States Department of Health and Human Services
Hotline: 1-800-477-8477
Tips: HHSTips@oig.hhs.gov
Health Care Fraud
United States Department of Housing and Urban Development
Baltimore: (410) 962-2520
Housing discrimination or Housing Fraud
Federal Trade Commission
ReportFraud.ftc.gov
Identity Theft and other Consumer Fraud
Immigration and Customs Enforcement
Baltimore: 410-637-4000
Illegal Immigration
United States Postal Inspection Service
National Law Enforcement Communications Center (NLECC):
888-USNLECC (888-876-5322)
Mail Fraud
United States Social Security Administration
Hotline: 1-800-269-0271
Social Security Fraud
Internal Revenue Service - Criminal Investigation
Hotline: 1-800-829-1040
Tax Fraud; Money Laundering
Maryland Department of Labor
https://www.dllr.state.md.us/employment/uistopfraud.shtml
Unemployment Insurance Fraud
United States Department of Veterans Affairs - Office of the Inspector General
Hotline: 1-800-488-8244
Veterans Affairs Violations
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Reporting a Crime - Department of Justice
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