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Report Fraud Waste and Abuse

Email and Phishing - How to report email scams.

Identify Theft and Taxes - How to report identify theft that may affect your tax records or tax refund. (IRS)

Suspected Tax Fraud - How to report suspected tax fraud. (IRS)

Financial Products - How to file a complaint about a specific financial company in reference to a mortgage, credit card, bank account, or other financial product. (Consumer Financial Protection Bureau - not a Treasury Bureau.)
 
Inspector General - How to report suspected fraud, waste, abuse of authority,  any suspicious acts relating to the American Recovery and Reinvestment Act of 2009, danger to public health and safety relating to Treasury programs, allegations of criminal activity or serious misconduct of Treasury employees.  (Inspector General Hotline)
 
Inspector General/IRS - How to report suspected fraud, waste, mismanagement, and abuse relating to IRS programs and operations.  (Treasury Inspector General for Tax Administration - TIGTA)
 
TARP - How to report allegations of fraud, false claims, misconduct, misrepresentation (including attempted identity theft) relating to the Troubled Asset Relief Program. (Special Inspector General for Troubled Asset Relief Program -  SIGTARP)
 
Counterfeits -  How to report suspected counterfeit money.  (Secret Service - not a Treasury Bureau)
 
Coins - Consumer alerts about product authenticity. (U.S. Mint)
 
Securities - Known scams that involve what are claimed to be securities issued or backed by the Treasury Department or another part of the United States Government. (Bureau of the Public Debt).
 
 
Last Updated: 7/31/2012 10:53 AM

Contact Us

Department of the Treasury
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Washington, D.C. 20220

General Information: (202) 622-2000
Fax: (202) 622-6415
Hours: Mon-Fri 8:00am - 5:00pm

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Making Home Affordable

A critical piece of the Administration's efforts to stabilize the housing market and provide relief to homeowners. Visit MakingHomeAffordable.gov

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