The appropriate method for reporting illegal business practices depends on the type of misconduct observed and the agency responsible for investigating it. The Federal Trade Commission's Bureau of Consumer Protection, for example, cites consumer fraud and other illegal acts on its website as being within its purview. Other types of crimes should, of course, be reported to the agency charged with enforcing the relevant law.Continue Reading
On its official website, the FTC claims responsibility for investigating allegations of unfair, deceptive and fraudulent business practices. These include false advertising, "Do Not Call" violations and identity theft. The information thus obtained is shared with law enforcement.
Crimes relating to hiring and employment practices are the responsibility of the EEOC. As stated on the Commission's website, crimes investigated by the EEOC include discrimination on the basis of age, race and sex, as well as unfair or deceptive labor practices.
Perhaps the most comprehensive list of white-collar crimes to be investigated is maintained by the Federal Bureau of Investigations. According to the FBI, the Bureau handles financial fraud cases, money laundering allegations and accusations of piracy and other copyright infringement. Reporting suspicions related to any of these offenses can usually be done either by filling out an online form or by calling a toll-free number. Many agencies also maintain field offices in major cities.Learn more about Crime
Better Business Bureau, or BBB, reports and ratings are based on the history of customer complaints, the company's contact and ownership information, the type of business, length of time in business, advertising practices and licensing. Businesses are given a letter grade of A+ to F.Full Answer >
Taxpayers can file online complaints about misconduct by Internal Revenue Service personnel, deceptive practices by outside tax contractors and impersonation of IRS employees at Treasury.gov, reports the Treasury Inspector General for Tax Administration. They can also report IRS scams online at FTC.gov, points out the Federal Trade Commission. The IRS.gov website has complaint forms that taxpayers can print out and mail or fax directly to the IRS.Full Answer >
Although he has never been convicted of anything, as of 2015, Armando Montelongo and his company, Armando Montelongo Seminars, were investigated by the Texas Attorney General in 2011 and paid $100,000 with a promise to avoid deceptive practices, according to WTAE Pittsburgh. Felony theft of service charges were eventually dropped.Full Answer >
The Internal Revenue Service website advises taxpayers to prevent phone scams by being aware that the agency never calls demanding immediate payment of taxes. The IRS also doesn't call regarding owed taxes without first sending a bill by mail.Full Answer >