Other Fraud Reporting Resources
The OSA has limited authority and can only help with allegations involving state employees or contractors who are potentially committing fraud against their employer (the State). The following table lists various resources for individuals looking for help with other concerns they may have.
Type of Complaint |
Contact |
|---|---|
| Charity Fraud |
Colorado Office of the Attorney General's Consumer Protection Section: https://stopfraudcolorado.gov/fraud-center/charity-fraud.html |
| Disaster Fraud |
Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/disaster-fraud.html National Center for Disaster Fraud at (866) 720-5721, by fax at (225) 334-4707 or submit a complaint through the NCDF Web Complaint Form. Correspondence may also be sent to: National Center for Disaster Fraud, Baton Rouge, LA 70821-4909 |
| Driver's License Identity Theft & Motor Vehicle Fraud |
Contact the Colorado Department of Revenue, Division of Motor Vehicles at: https://dmv.colorado.gov/fraud/identity-theft |
| Elections/Voter Fraud/Recall Petitions | Contact either the clerk and recorder's office in the county in which you are concerned about voter fraud or the Colorado Secretary of State's office at 303-894-2200 or by email at: elections@coloradosos.gov |
| General Fraud and Other Criminal Matters |
Contact the FBI at (202) 324-3000, or online at: www.fbi.gov or tips.fbi.gov Additionally, if you lost money or other possessions in a scam, please report it to your local police. |
| Government Imposter Scams/Impersonation of Individuals from the Colorado Department of Health and Environment (CDPHE) |
Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/common-scams/government-imposter-scams.html Colorado Immunization Information System (CIIS) at the Colorado Department of Public Health and Environment at 1-877-268-2926 or cdphe.ciis@state.co.us |
| Highway and Bridge Construction Fraud | Contact the Colorado Department of Transportation at: 303-757-9011. |
| Identity Theft |
Colorado Office of the Attorney General's Consumer Fraud Protection Unit: https://www.stopfraudcolorado.gov/fraud-center/identity-theft.html Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at: https://reportfraud.ftc.gov/?orgcode=TFMICF or https://www.identitytheft.gov/#/ Colorado Bureau of Investigation's Identity Theft, Fraud and Cyber Crimes Victim Support: https://cbi.colorado.gov/sections/investigations/identity-theft/cyber-crimes/identity-theft-fraud-and-cyber-crimes-victim |
|
Medicaid Fraud - Providers |
Office of the Attorney General, Medicaid Fraud Control Unit: https://coag.gov/office-sections/criminal-justice/ |
| Medicaid Fraud – Recipients |
Colorado Department of Health Care Policy and Financing, Program Integrity: https://hcpf.colorado.gov/how-report-suspected-fraud |
| Mortgage Fraud |
Colorado Office of the Attorney General's Consumer Protection Section: https://stopfraudcolorado.gov/fraud-center/mortgage-fraud.html |
| Other Common Scams |
Colorado Office of the Attorney General’s Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/common-scams.html |
| Paternity Cases |
Colorado Judicial Branch self-help section: https://www.courts.state.co.us/Self_Help/paternity/ |
| Potentially Misleading Websites/Internet Fraud |
Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/digital-fraud.html Contact the Internet Crime Complaint Center (IC3) online at: www.ic3.gov |
|
Public Assistance Benefits Fraud (e.g., SNAP, TANF, Child Care Assistance) |
Colorado Department of Human Services: https://cdhs.colorado.gov/report-abuse-or-fraud |
| Robocalls/Telemarketing |
Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/telemarketing-fraud.html |
| Senior Citizen Fraud/Social Security Fraud |
Colorado Office of the Attorney General’s Consumer Protection Section: https://www.stopfraudcolorado.gov/seniors.html Social Security Administration at: https://www.ssa.gov/fraud/ |
| Tax Fraud |
Contact the Colorado Department of Revenue, Taxation Division at: https://tax.colorado.gov/report-tax-evasion-fraud |
| Unemployment Fraud |
Colorado Department of Labor and Employment (CDLE): https://cdle.colorado.gov/fraud-prevention Report fraud related to unemployment identity theft at: https://co.tfaforms.net/f/Report_Unemployment_Identity_Theft |
| Worker’s Compensation Fraud |
Colorado Department of Labor and Employment (CDLE): https://cdle.colorado.gov/workers-compensation-fraud-investigations |