For most cases of embezzlement, the easiest and most reliable way to report suspicions is to file a report with the FBI. According to the Bureau's Financial Crimes Report, embezzlement and funds misapplication are treated together as insider fraud and can be among the Bureau's most resource-intensive fields of investigation.Continue Reading
On its website, the FBI claims responsibility for investigating many categories of white-collar crime, including embezzlement. Reporting embezzlement to the FBI can be done online via the Bureau's website, over the phone through a toll-free number or in person at a local field office.
In some highly specialized cases, such as embezzlement of campaign funds, it is appropriate to report the crime to the specific agency charged with regulating the field where the embezzlement occurred. In the case of campaign funds embezzlement, for example, the Federal Election Commission recommends on its website that reports be filed with the campaign finance analyst assigned to monitor the campaign's funds. Other agencies, such as state and local law enforcement authorities, often have their own fraud and embezzlement divisions that are charged with taking crime reports. Reporting suspected cases of embezzlement to these agencies is also sometimes appropriate, depending on the specific circumstances of the case.Learn more about Law
Product tampering has been handled by the FBI since October 13, 1983, with the passing of the Federal Anti-Tampering Act. Offenses under the Act include: tampering or threatening or attempting to tamper with any consumer product, its label or container and knowingly communicating false information that a product is tainted.Full Answer >
To report fraud to the Federal Bureau of Investigation, ensure the FBI is the proper investigating authority for the crime in question, and then use the FBI’s Tips and Public Leads form to make a report. Alternatively, contact a local field office to report fraud, advises the FBI.Full Answer >
James Patterson's fictional Alex Cross is a psychologist who consults with the FBI and Washington, D.C. Police Department's Major Case Squad on missing persons and homicide cases. During a high-profile case, Cross finds and rescues two Washington Day School students. A later case finds him searching for the president's children.Full Answer >
Although Ohio does not have statewide curfew laws, different jurisdictions, such as the city of Columbus, enforce citywide curfew laws for minors, according to a report by NBC4I. Curfew laws may vary by city.Full Answer >