Citizen Complaints | USAO-EDMI | Department of Justice [PDF]

Jul 10, 2017 - Consumer Fraud. Michigan Attorney General's Office: Lansing:1-517-373-1140. 1-877-765-8388. www.michigan.

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U.S. Attorneys » Eastern District of Michigan » Contact Us

Citizen Complaints The U.S. Attorney’s Office is primarily a litigating office and not an investigative office. Almost all the complaints received request that we investigate some allegation. We either refer those complaints to one of the investigating agencies or we return the complaint with instructions to go to one of those agencies. Your complaint will be more efficiently processed if you go directly to the most appropriate agency. Listed below are the more common complaints with links to the appropriate agency information. There may be limited instances where you believe that your complaint is not included in this list. If that is the case and you believe the U.S. Attorney’s Office should be made aware directly, please contact this office at 313-226-9700, email [email protected] or by completing the Citizen Information Form and returning it by mail to this office.

Arson and Explosives

Fraud Against the Federal Government

Bank Fraud/Money Laundering

Freedom of Information Requests

Bank Robberies

Gang Activity

Bankruptcy Fraud

Hate Crimes

Border Crimes

Health Care Fraud

Child Exploitation and Child Pornography

Housing Fraud

Child Support Enforcement

Human Trafficking

Civil Rights Abuses

Identity Theft

Civil Rights Complaints

Immigration Crime

Computer Crimes

Internet Fraud

Consumer Fraud

Labor/Employment/Retirement Fraud

Counterfeiting

Mortgage Fraud

Credit Card Fraud

Organized Crime

Customs

Postal Crimes

Drugs and Narcotics

Public Corruption

Education Fraud

Report IP Theft

Elder Abuse

Social Security Fraud

Environmental Crime

Stalking

Failure to Register as a Sex Offender

Tax Fraud

Firearms

Telemarketing Fraud

Fair Housing/Housing Discrimination

Terrorism and National Security

Fish & Wildlife Crimes

Threats Against the President

Food Stamp Fraud

Veteran's Affairs Violations



Violent Crime





Arson and Explosives



Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF):

Detroit: 313-202-3400



www.atf.gov/

Bank and Financial Institution Fraud/Money Laundering



Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Bank Robberies



Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Bankruptcy Fraud



Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Border Crimes



U.S. Customs and Border Patrol:

Detroit: 313-496-2155



Hotline:1-800-BE-ALERT



www.cbp.gov

Child Exploitation and Child Pornography



Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Immigration and Customs Enforcement (ICE):

Detroit:313-226-0500



Hotline:1-866-347-2423



www.ice.gov

Child Support Enforcement



State of Michigan Dept of Human Services

1-877-464-3324



www.michigan.gov/dhs

U.S. Department of Health & Human Services

Hotline:1-800-477-8477

Office of Child Support Enforcement

Chicago:312-353-4863



www.acf.hhs.gov

Civil Rights Abuses



Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Civil Rights Complaints



Send request to:



United States Attorney's Office



Eastern District of Michigan

Detroit: 313 -226-9151

211 West Fort Street

TTY:1-313-226-9560

Suite 2001

http://www.justice.gov/crt/

Detroit, MI 48226-3269



Computer Crimes



Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Consumer Fraud



Michigan Attorney General's Office:

Lansing:1-517-373-1140



1-877-765-8388



www.michigan.gov/ag

Federal Bureau of Investigation (FBI):

Detroit: 313-965-2323



www.fbi.gov

Counterfeiting (Currency)



U.S. Secret Service:

Detroit :313-226-6400



www.secretservice.gov

Credit Card Fraud



U.S. Secret Service:

Detroit :313-226-6400



www.secretservice.gov

Customs



Immigration and Customs Enforcement (ICE):

Detroit: 313-226-0500



Hotline:1- 866-347-2423



www.ice.gov

Drugs and Narcotics



Drug Enforcement Agency (DEA):

Detroit:313-234-4000



www.justice.gov/dea

Educational Fraud



Department of Education:

Chicago:312-780-1630



Hotline:1-800-647-8733



www.ed.gov



email:[email protected]

Elder Abuse



U.S. Administration on Aging (AoA):

Hotline:1-800-677-1116

Michigan Adult Protective Services:

Hotline:1-800-996-6228



https://www.hhs.gov/aging/elder-justice/index.html





Environmental Crime



Environmental Protection Agency (EPA):

Chicago:1-800-621-8431



www.epa.gov

Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Failure to Register as a Sex Offender



U.S. Marshals Service (USMS):

Detroit:313-234-5600



www.usmarshals.gov

Michigan State Police:

Lansing:517-332-2521



www.michigan.gov/msp

Firearms



Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF):

Detroit:313-202-3400



www.atf.gov

Detroit Violent Crime Task Force

Detroit:1-800-752-1121

Fair Housing/Housing Discrimination



Fair Housing/Housing Discrimination

Chicago: 1-800-765-9372



TTY:312-353-7143

Fish & Wildlife Crimes



U.S. Fish & Wildlife Service:



Great Lakes - Big River Region: Fort Snelling, MN

Fort Snelling:1-612-713-5320

Food Stamp Fraud



U.S. Department of Agriculture - Office of Inspector General (DOA/OIG)

Chicago:1-312-353-1358

Fraud Against the Federal Government



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Freedom of Information Requests



Send request to:



Executive Office for U.S. Attorneys



Department of Justice



FOIA/Privacy Unit



600 E Street, N. W. - Room 7300



Washington, D.C. 20530-0001



Gang Activity



Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF):

Detroit:313-202-3400



www.atf.gov

Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Hate Crimes



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Health Care Fraud



U.S. Department of Health & Human Services:

Detroit:313-226-4258



Hotline:1-800-447-8477



TTY:1-800-377-4950

Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Housing Fraud



U.S. Department of Housing and Urban Development -

Detroit:1-313-226-7900

Office of Inspector General (HUD/OIG)



Human Trafficking



Immigration and Customs Enforcement (ICE):

Detroit:313-226-0500



Hotline:1-866-347-2423



www.ice.gov

Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Identity Theft



Federal Trade Commission:

https://identitytheft.gov/

Spanish version:

RobodeIdentidad.gov





Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Immigration Crime



Immigration and Customs Enforcement (ICE):

Detroit:313-226-0500



Hotline:1-866-347-2423



www.ice.gov

Internet Fraud



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Mortgage Fraud



Detroit Metro Mortgage Fraud:

Hotline:1-313-237-4530

Wayne County Register of Deeds' Mortgage Fraud:



Office of the Inspector General for Housing & Urban Develop (HUD/OIG)

Hotline:1-800-347-3735

Labor/Employment/Retirement Fraud



Department of Labor (OIG):

Hotline:1-866-487-2365



www.oig.dol.gov

Organized Crime



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Postal Crimes



Postal Inspection Service (USPIS):

Detroit:1-877-876-2455



Hotline:1-800-372-8347



https://postalinspectors.uspis.gov

Public Corruption



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Report IP Theft



National Intellectual Property Rights Coordination Center (IPR):

Hotline: 1-866-IPR-2060 www.iprcenter.gov

http://www.ice.gov

Social Security Fraud



Social Security Administration -



Office of Inspector General (SSA/OIG) :

Hotline:1-800-269-0271



TTY:1-866-501-2101



www.ssa.gov/oig

Stalking



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Tax Fraud



Internal Revenue Service:

Hotline:1-800-829-1040



Detroit: 313-234-2404

Telemarketing Fraud



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Terrorism and National Security



Joint Terrorism Task Force (JTTF):

Detroit:313-965-2323



www.fbi.gov

Threats Against the President



U.S. Secret Service:

Detroit:313-226-6400



www.secretservice.gov

Veteran's Affairs Violations



U.S. Department of Veterans Affairs -

Hotline:1-800-488-8244

Office of Inspector General (VA/OIG):

www.va.gov/oig

Violent Crime



Federal Bureau of Investigation (FBI):

Detroit:313-965-2323



www.fbi.gov

Detroit Violent Crime Task Force:

Detroit:1-800-752-1121

Updated July 10, 2017

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