Fraud Prevention Investigator

Beltrami County Department of Human Services

616 America Ave NW, Ste 330, Bemidji, MN, 56601-3871

(218) 333-4278

Website

 http://www.co.beltrami.mn.us/Departments/HHS/Economic%20Assistance/Fraud.html

Description: Resolve discrepancies in financial cases to prevent fraud from happening in the future

Description: Resolve discrepancies in financial cases to prevent fraud from happening in the future

Other Services: 47 Services offered by this provider

Financial Management Education

11820 Parklawn Dr, Ste 340, Rockville, MD, 20852-2529

(240) 747-0229

Website

 http://callforaction.org

Description: Classes, workshops and information about money management

Description: Classes, workshops and information about money management

Medicare Information and Assistance

Centers for Medicare and Medicaid Services - National Office

7500 Security Blvd, Baltimore, MD, 21244-1849

(800) 633-4227

Website

 https://www.cms.gov

Description: Federal agency that can help consumers with Medicare

Description: Federal agency that can help consumers with Medicare

Other Services: 3 Services offered by this provider

National Security Intelligence

Central Intelligence Agency, Office of Public Affairs, Washington, DC, 20505-0001

(703) 482-0623

Website

 https://www.cia.gov/index.html

Description: Federal US agency that gathers information and reports about national security to US policymakers to help keep the country safe.

Description: Federal US agency that gathers information and reports about national security to US policymakers to help keep the country safe.

Minneapolis 311 Services

Minneapolis City Hall

350 S 5th St, Minneapolis, MN, 55415-1316

311

Website

 http://www.minneapolismn.gov/311/index.htm

Description: Answers questions from city residents via telephone, website, email, and a mobile smartphone app

Description: Answers questions from city residents via telephone, website, email, and a mobile smartphone app

Other Services: 6 Services offered by this provider

Rewards for Information

9036 Grand Ave S, Bloomington, MN, 55420-3634

(800) 222-8477

Website

 http://www.crimestoppersmn.org/howitworks.aspx

Description: Pays financial rewards for anonymous information that leads to an arrest of individual(s) involved in unsolved serious crimes

Description: Pays financial rewards for anonymous information that leads to an arrest of individual(s) involved in unsolved serious crimes

Tip Line

304 Laurel St, Brainerd, MN, 56401-3523

(218) 829-4749

Website

 http://crowwing.us

Description: Tip 411 lets you report crimes quickly and efficiently

Description: Tip 411 lets you report crimes quickly and efficiently

Other Services: 5 Services offered by this provider

Immigration and Customs Enforcement (ICE)

USCIS St. Paul Field Office

250 Marquette Ave, Ste 710, Minneapolis, MN, 55401-2396

(800) 375-5283

Website

 https://www.ice.gov

Description: Policies that ensure immigration laws are enforced in a way that best enhances public safety, border security and the integrity of the immigration system.

Description: Policies that ensure immigration laws are enforced in a way that best enhances public safety, border security and the integrity of the immigration system.

Other Services: 7 Services offered by this provider

Disaster Preparedness, Response and Recovery

CBP Headquarters

3801 Nebraska Ave NW, Washington, DC, 20016

(202) 282-8000

Website

 https://www.dhs.gov/preparedness-response-and-recovery-publications

Description: Information on what to do in case of a terrorist attack, natural disaster or other large-scale emergency. Materials are for both the public and for emergency response professionals.

Description: Information on what to do in case of a terrorist attack, natural disaster or other large-scale emergency. Materials are for both the public and for emergency response professionals.

Other Services: 7 Services offered by this provider

Report Cyber Incidents

CBP Headquarters

3801 Nebraska Ave NW, Washington, DC, 20016

(800) 232-5378

Website

 https://www.dhs.gov/how-do-i/report-cyber-incidents

Description: Protects the nation's cybersecurity and has organizations dedicated to collecting and reporting on cyber incidents, phishing, malware and other vulnerabilities.

Description: Protects the nation's cybersecurity and has organizations dedicated to collecting and reporting on cyber incidents, phishing, malware and other vulnerabilities.

Other Services: 7 Services offered by this provider

Submit a Tip to the FBI

Local Minneapolis Office

1501 Freeway Blvd, Brooklyn Center, MN, 55430-1705

(763) 569-8000

Website

 https://www.fbi.gov/tips

Description: Use the online form or telephone number to report violations of US federal law or suspected terrorism or criminal activity.

Description: Use the online form or telephone number to report violations of US federal law or suspected terrorism or criminal activity.

Other Services: 3 Services offered by this provider

Safety Advice and How to Avoid Scams

Local Minneapolis Office

1501 Freeway Blvd, Brooklyn Center, MN, 55430-1705

(763) 569-8000

Website

 https://www.fbi.gov/scams-and-safety

Description: Information and tools to help you to be safe and avoid fraud, scams and crime

Description: Information and tools to help you to be safe and avoid fraud, scams and crime

Other Services: 3 Services offered by this provider

Identity Theft Help

600 Pennsylvania Ave NW, Washington, DC, 20580-0002

(202) 326-2222

Website

 http://www.consumer.ftc.gov/features/feature-0014-identity-theft

Description: Get help with and learn about identity theft: what to do if a victim and how to prevent it.

Description: Get help with and learn about identity theft: what to do if a victim and how to prevent it.

Other Services: 3 Services offered by this provider

Identity Theft Victim Assistance and Education

Identity Theft Specialists

3625 Ruffin Rd, Ste 204, San Diego, CA, 92123-1832

(888) 400-5530

Website

 http://www.idtheftcenter.org

Description: Free help to victims of identity theft

Description: Free help to victims of identity theft

Report Illegal Internet Activity

Website

 https://www.ic3.gov/complaint/splash.aspx

Description: Accepts reports of suspected Internet criminal activity

Description: Accepts reports of suspected Internet criminal activity

Fraud Reporting

1209 SE 2nd Ave, Grand Rapids, MN, 55744-3982

(218) 244-1234

Website

 http://www.co.itasca.mn.us/232/Health-Human-Services

Description: Fraud prevention works to reduce or prevent financial fraud or IMCare fraud

Description: Fraud prevention works to reduce or prevent financial fraud or IMCare fraud

Other Services: 39 Services offered by this provider

Fraud Referrals

616 3rd Ave, Two Harbors, MN, 55616-1518

(218) 834-8400

Website

 http://www.co.lake.mn.us/departments/health_and_human_services/index.php

Description: Investigates alleged welfare fraud

Description: Investigates alleged welfare fraud

Other Services: 93 Services offered by this provider

Fraud Referrals

Lake County Service Center

99 Edison Blvd, Silver Bay, MN, 55614-1211

(218) 226-4443

Website

 http://www.co.lake.mn.us/departments/health_and_human_services/index.php

Description: Investigates alleged welfare fraud

Description: Investigates alleged welfare fraud

Other Services: 93 Services offered by this provider

Fraud Reporting

206 8th Ave SE, Ste 200, Baudette, MN, 56623-2895

(218) 634-2642

Website

 http://www.co.lake-of-the-woods.mn.us/SocialServices.aspx

Description: Handles fraud cases involving state/county benefits, including health care programs.

Description: Handles fraud cases involving state/county benefits, including health care programs.

Other Services: 37 Services offered by this provider

Consumer Complaints

445 Minnesota St, Ste 1400, St. Paul, MN, 55101-2131

(651) 296-3353

Website

 https://www.ag.state.mn.us/Office/Complaint.asp

Description: Contact the office with a concern or complaint about a company or organization.

Description: Contact the office with a concern or complaint about a company or organization.

Other Services: 6 Services offered by this provider