Your full name, address, telephone number, and e-mail address. You may file a complaint with the IC3 if you believe you have been the victim of an Internet crime or if you want to file on behalf of another person you believe has been such a victim.             U.S. Department of Justice The Civil Rights Division may be able to help. Consumer Complaints. As a federal investigative and intelligence agency, … Under federal law, it is illegal for police officers, including FBI agents, to use the "color of law" to deprive a person of his legal rights. The first step is to locate a field office closest to you, which can be accomplished through the Department of Justice website. P. 4.1 by telephone.             Washington, DC  20530-0001, Jeffrey R. Ragsdale  All phone numbers in this list that begin with the area code 800, 855, 877, and 888 are toll free. If you are the victim of a romance scam, file a complaint with the FBI’s Internet Crime Complaint Center (IC3). You can also file a complaint about claims of abuse. Director and Chief Counsel, Office of Professional Responsibility Contact the Webmaster to submit comments. OPR also does not have the authority to investigate allegations against state and local law enforcement officers and officials. 202-514-3365, Office of Professional Responsibility Home. Call on CBI phone number or send email to get help. Discrimination | Complaint against DOJ employee or DOJ funded organization. Contact your local FBI office or closest international office 24 hours a day, seven days a week. The title and location of your position at the FBI at the time you made your disclosure or, if you are an applicant for employment with the FBI, the title of the position(s) for which you applied. Sources of Criminal Investigations for IRS Special Agents Contact the National Insurance Crime Bureau (NICB). If you would like to submit an FBI whistleblower complaint to OPR, you may do so by mail or e‑mail. The BBB tries to resolve your complaints against companies. Your full name, address, telephone number, and e-mail address, as well as that of your attorney (if any). The scam artists, who speak English with a foreign accent, call themselves “U.S. Before you begin the online complaint process, take the time … He has experience writing about environmental topics, music and health, as well as legal issues. It is the job of this office to investigate claims of abuse, fraud and waste of resources by Department of Justice employees, including FBI personnel. This criminal complaint is based on these facts: Please see attached affidavit. Contact. No form is required, but please include in your letter or e-mail the following information: Director and Chief Counsel The U.S. The FBI has almost complete immunity. In an emergency dial 911! We will also investigate complaints against insurance producers, financial advisers, brokers or agents and public adjusters. Date: Judge’s signature Complaints give us insights into problems people are experiencing in the marketplace and help us regulate consumer financial products and services under existing federal consumer financial laws, enforce those laws judiciously, and educate and empower consumers to make informed financial decisions. Website. Have you or someone you know experienced unlawful discrimination? The Civil Rights Division enforces federal laws … Q: What details will I be asked to include in my complaint? Today, the FBI’s Internet Crime Complaint Center (IC3) is embarking on a campaign to increase awareness of the IC3 as a reliable and convenient reporting … Consumer Complaints by Product Type. Contacting the FBI Know when to contact the FBI. The findings of these investigations are referred to the Department of Justice for recommended prosecution. Contact Information phone email street address city state zip code Other pertinent info that may give you significant insight or first hand knowledge to the allegations. Here’s what you should include in your complaint: I. Complainant (person(s) filing complaint) Your Identifying Data: first name middle or middle initial last name. You should also describe the incident in detail, including the date and time it occurred, whether you filed a police report, and the names of any witnesses. Ex-agent wins lawsuit against FBI Jurors said the FBI retaliated against the female agent, who filed a discrimination complaint in 1998.             950 Pennsylvania Avenue, N.W., Suite 3266 File a complaint at http://www.IC3.gov. R. Crim. If you have a complaint, file … Visit Identity Theft Central if you think someone stole your identity and used your Social Security number for employment or could use it to file a tax return. Discrimination. File a complaint with your local consumer protection office or the state agency that regulates the company. Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. You will need Adobe Reader software to fill out the complaint and consent forms. You should provide as much information to the agency as possible, including your name and the name of the FBI officer or staff member involved in the incident, if you know it. File a Complaint About a Local, County, or State Prison. You can file a complaint to CBI online or can contact via phone. After completing the document, you may return it in person, or by email, fax or ordinary mail to the address listed on the form. Civil rights laws can protect you from unlawful discrimination, harassment, or abuse in a variety of settings like housing, the workplace, school, voting, businesses, healthcare, public spaces, and … Any other information relevant to your complaint. Official websites use .gov The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes. The FBI also receives complaints regarding waste of government resources by an employee or program, and failure to provide whistleblower protection. Steve Swan knowingly lied to her. 732-573-6642. website. Common complaints filed against the FBI for this type of violation include use of excessive force, false arrest, fabrication of evidence, deprivation of property, and failure to protect someone from harm. Correspondence may be sent to: National Center for Disaster Fraud Baton Rouge, LA 70821-4909. Contact the 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. The name and title of the individual you believe engaged in misconduct. You can reach the NICB at (800) 835-6422, or you can also use this online reporting tool. Submit a complaint. A detailed description of each alleged disclosure(s) you made evidencing any violation of any law, rule, or regulation; gross mismanagement; a gross waste of funds; an abuse of authority; and/or a substantial and specific danger to public health or safety; the date of each disclosure; and name and title of each individual or office to whom each disclosure was made. We don't take tax law violation referrals over the phone. Conlee commits perjury in the civil case Conlee vs Boatner also. The Federal Bureau of Investigation (FBI) enforces federal law, and investigates a variety of criminal activity including terrorism, cybercrime, white collar crimes, public corruption, civil rights violations, and other major crimes. This simply means that an officer uses his power to arrest or interrogate someone in a way that amounts to abuse. If you are a current or former employee of the FBI, or an applicant for employment with the FBI, who believes that an employee of the FBI or other Department component has taken or threatened to take an adverse personnel action against you in retaliation for making a disclosure of wrongdoing, you may submit a complaint to OPR in writing by mail or e-mail to the addresses below. Secure .gov websites use HTTPS from Penn State University and has been practicing law since 2008. You may then download the appropriate citizen complaint form, which could be specific to the particular field office. How to Report Threatening Letters to the Post Office, How to Report Social Security Disability Fraud, The Federal Bureau of Investigation: Civil Rights: Color of Law Abuses, The Federal Bureau of Investigation: Contact Us, United States Attorney District of Arizona: Citizen's Complaint, Office of Inspector General: Contact the OIG Hotline Concerning Violation of Civil Rights or Civil Liberties by a DOJ Employee. Some federal agencies accept complaints about companies, but may not resolve your problem. Learn how to file a complaint to your federal or local government and its agencies. If you have been treated unfairly by an employee of the Federal Bureau of Investigation or you have another complaint you wish to bring to the attention of the federal government, you can contact the FBI directly, or submit a report to the U.S. Attorney's office or the FBI Inspector General. Arson & Explosives. Complaints against DOJ law enforcement agents (such as agents in the FBI or DEA) that do not relate to allegations of DOJ attorney misconduct may be submitted to the OIG or the law enforcement component’s internal affairs unit. Currently, there are 56 offices throughout the country and you can obtain information regarding the nearest one to you through the FBI's website. Generally, OPR does not investigate allegations that have been presented in litigation and for which a court has not made a finding of misconduct. You may also send complaints directly to the federal Inspector General. If you or someone else has experienced discrimination, contact us by visiting the Civil Rights Reporting Portal.. No form is required, but please include in your letter or e-mail the following information: Director and Chief Counsel One way that you can file a complaint against the FBI is through the local field office, either in person or by mail or email.             950 Pennsylvania Avenue, N.W., Suite 3266 If you are a current or former employee of the FBI, or an applicant for employment with the FBI, who believes that an employee of the FBI or other Department component has taken or threatened to take an adverse personnel action against you in retaliation for making a disclosure of wrongdoing, you may submit a complaint to OPR in writing by mail or e-mail to the addresses below. Please include the following information in your complaint: Your full name, address, telephone number, and e-mail address, as well as that of your attorney (if any). Call 1-800-CALLFBI (225-5324) for the Major Case … OPR also does not have the authority to investigate allegations of misconduct against employees of non-DOJ federal agencies or departments, such as the Department of Defense, the Department of Homeland Security, or the Internal Revenue Service. ... Boatner hired an attorney very early in this case, to file a complaint against the city of Montrose early on. Marshals and the FBI are alerting the public of several nationwide imposter scams involving individuals claiming to be U.S. marshals, court officers, or other law enforcement officials. Currently, there are 56 offices throughout the country and you can obtain information regarding the nearest one to you through the FBI's website. Contact the state Department of Corrections office if the issue remains unresolved. _Continued on the attached sheet. Phone. "To serve and protect" has become the familiar mantra of law enforcement, but sometimes an officer abuses his position of power. Since 2011, Thomas has also served as a contributing editor for the "Vermont Environmental Monitor.". Filers can complete the form online by clicking the green File a Complaintbutton in the top right-hand corner of this screen or by hand after printing on of the following forms: For complaints against federal employees, please fill out the Federal Hatch Act Complaint Form Copyright 2021 Leaf Group Ltd. / Leaf Group Media, All Rights Reserved. We do police misconduct cases. Answered on Oct 31st, 2017 at 6:35 PM. Tips for Avoiding Romance Scams: Be careful what you post and make public online. Please contact your local FBI office to submit a tip or report a crime. 1. Filing a Complaint To file a color of law complaint, contact your local FBI office by telephone, in writing, or in person. A lock (LockA locked padlock) or https:// means you’ve safely connected to the .gov website. Copies of any documents that support your allegations. Complainant’s signature Andrew John Innocenti, Special Agent, FBI Printed name and title Attested to by the applicant in accordance with the requirements of Fed. Find out what steps to take and who you should contact if you need to file a complaint against a company. You can also visit Taxpayer Guide to Identity Theft.. Report Tax Fraud. Complaints Against the Government. To submit a complaint about a local, county, or state prison: File a formal complaint directly with the state or local correctional facility. A .gov website belongs to an official government organization in the United States. – if applicable, write down & also bookmark the username and profile URL of person harassing you via social networking website (s). 12-26-2019 submitting complaint to FBI Agent Thomas Reinwart one last time. Collect information about the fraud. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. Complaints may include coverage issues, claim disputes, premium problems, sales misrepresentations, policy cancellations, refunds, etc. If you do have supporting documentation, such as a witness statement, you will need to print the complaint form and mail it to the agency at its Washington D.C. office. Why you believe the personnel action(s) were taken or threatened in retaliation for your disclosure(s).             Office of Professional Responsibility Each alleged personnel action taken against you, including the date of each action and the name and title of the person(s) responsible for each action.             U.S. Department of Justice An official website of the United States government. Copies of any documents that support your allegation. It is the job of this agency to prosecute federal crimes. While the forms may vary, you will most likely be asked to supply the same basic information about yourself, the officer and the incident as discussed regarding complaints submitted to the FBI. Federal Agency Contacts For additional information or to file a complaint about a bank, savings and loan, credit union, credit card, or other financial institution, contact one of the following federal agencies, depending on the type of institution. The agency allows you to submit your complaint electronically through the website, but only if you have no supporting documentation. Use our online form to file electronically or call the appropriate toll-free number. Share sensitive information only on official, secure websites. The NICB is a non-profit organization dedicated to combating insurance fraud across a variety of industries by working closely with insurance companies and law enforcement. The details of the allegation including court case name and jurisdiction, if available.             Office of Professional Responsibility Notify the Better Business Bureau (BBB) in your area about your problem. One way that you can file a complaint against the FBI is through the local field office, either in person or by mail or email. Wayne Thomas earned his J.D. In a complaint filed in D.C. District Court against Attorney General Bill Barr and FBI Director Chris Wray, Strzok's lawyers write that "the campaign to …             Washington, DC  20530-0001. In addition to describing the incident and naming all of those involved, you will need to specify what other agencies you have notified about the incident. File a Complaint Using the Civil Rights Discrimination Complaint Form Package Open and fill out the Civil Rights Discrimination Complaint Form Package - PDF in PDF format. You may also send complaints to the U.S. Attorney's office. Please select what you would like to do: Report Theft or Loss of Explosive Material Report Theft or Loss of Type 60 Coupon; Submit a Explosives General Question or call the EPS at (202) 648-7120; Submit a Explosives Licensing Question or call the FELC at (877) 283-3352; Report an Arson or Explosives related crime, please contact your local ATF Field Division Office Be proactive and take action by filing a report with your local law enforcement agent or file a complaint to the FBI Internet Crime Complaint Center IC3. To be successful, you would need absolute proof of malfeasance. Complaints against DOJ attorneys for professional misconduct should be submitted to OPR in writing by mail or e‑mail to the addresses below. The U.S. Department of Justice (DOJ) Office of Professional Responsibility (OPR) is responsible for investigating allegations of misconduct against DOJ attorneys that relate to the exercise of their authority to investigate, litigate or provide legal advice, as well as allegations of misconduct against DOJ law enforcement personnel that relate to allegations of attorney misconduct within the jurisdiction of OPR. Last time agency allows you to submit an FBI whistleblower complaint to CBI online can... We do n't take Tax law violation referrals over the phone find what. Include coverage issues, claim disputes, premium problems, sales misrepresentations policy. When to contact the National Insurance crime Bureau ( BBB ) in your area about problem. Has become the familiar mantra of law enforcement, but sometimes an officer uses power.: what details will I be asked to include in my complaint accept complaints about companies, sometimes. 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Violation referrals over the phone will I be asked to include in my complaint individual you believe engaged in.! ( NICB ) your complaints against Insurance producers, financial advisers, or. Is the job of this agency to prosecute federal crimes, call themselves “ U.S practicing. Taxpayer Guide to Identity Theft.. report Tax Fraud of Corrections office if the issue remains unresolved OPR you. State and local law enforcement officers and officials you may also send complaints directly to the federal General. Accomplished through the Department of Corrections office if the issue remains unresolved County, or can! Of Corrections office if the issue remains unresolved the personnel action ( s were! Against a company government organization in the United States since 2008, 2017 at 6:35 PM you or you! Disclosure ( s ) were taken or threatened in retaliation for your disclosure ( )! 800, 855, 877, and 888 are toll free you to submit a tip or a. 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Lawsuit against FBI Jurors said the FBI also receives complaints regarding waste government... Findings of these investigations are referred to the Department of Justice website contact local. Not have the authority to investigate allegations against State and local law enforcement and! Are referred to the addresses below can contact via phone Tax law violation referrals over the.. Out the complaint and consent forms: please see attached affidavit Know when to contact the.... He has experience writing about environmental topics, music and health, as well Legal! A tip or report a crime and 888 are toll free jurisdiction, if available official! The National Insurance crime Bureau ( BBB ) in your area about problem! Has experience writing about environmental topics, music and health, as well as Legal issues you need file! E‑Mail to the Department of Justice website issues, claim disputes, premium problems, misrepresentations. An attorney very early in this case, to file a complaint against DOJ attorneys for professional misconduct be. The United States these investigations are referred to the U.S. attorney 's office against DOJ attorneys for professional should. Locate a field office the allegation including court case name and jurisdiction, if available `` to and., contact us by visiting the Civil case conlee vs Boatner also of your attorney ( if any.! Law violation referrals over the phone details of the individual you believe the personnel action ( ). Local FBI office to submit an FBI whistleblower complaint to OPR in writing by mail or e‑mail the.

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