Suspect fraud?
Most businesses are honest and trustworthy, but some cut corners by not registering or dodging taxes that law-abiding businesses pay. For help with identifying fraudulent activities, visit the Suspect Fraud website.
- Banking and Investment
- Child Support and Welfare
- Collection Agencies
- Colleges and Universities
- Construction Contractor, Electrician, Plumber and Elevator Inspector
- Employer
- Health Care Provider
- Injured Worker
- Insurance
- Internet Business
- Limousine Companies
- Mail Fraud
- Medicaid
- Mortgage
- Moving Company
- Scholarships and Financial Aid
- State Government Fraud, Waste and Abuse
- Tax
- Telemarketing
- Unemployment Benefits
- Unemployment Tax Cheaters
- Vehicle and Vessel Dealers
- Vehicle Manufacturers
- Vehicle Title Fraud
- Vehicle Transport and Disposal
- Whistleblower Program
- WIC Fraud and Abuse
- Workers' Compensation