WHERE TO REPORT FINANCIAL FRAUD/DOJ

StopFraud.gov - Financial Fraud Enforcement Task Force

 I would *NOT* make a report by e-mail.  I would send a signature-required package.

http://www.stopfraud.gov/report.html  

Fraudulent activities should always be reported to your local law enforcement office. The following is additional information on how specific types of fraud complaints or cases of suspected fraud can be submitted to federal agencies.

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