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Other Fraud Reporting Resources

The OSA has limited authority and can only help with allegations involving state employees or contractors who are potentially committing fraud against their employer (the State). The following table lists various resources for individuals looking for help with other concerns they may have.

Type of Complaint

Contact

Charity Fraud

Colorado Office of the Attorney General's Consumer Protection Section: https://stopfraudcolorado.gov/fraud-center/charity-fraud.html

Disaster Fraud

Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/disaster-fraud.html

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. Correspondence may also be sent to: National Center for Disaster Fraud, Baton Rouge, LA 70821-4909

Driver's License Identity Theft & Motor Vehicle Fraud

Contact the Colorado Department of Revenue, Division of Motor Vehicles at: https://dmv.colorado.gov/fraud/identity-theft

Elections/Voter Fraud/Recall Petitions Contact either the clerk and recorder's office in the county in which you are concerned about voter fraud or the Colorado Secretary of State's office at 303-894-2200 or by email at: elections@coloradosos.gov
General Fraud and Other Criminal Matters

Contact the FBI at (202) 324-3000, or online at: www.fbi.gov or tips.fbi.gov

Additionally, if you lost money or other possessions in a scam, please report it to your local police.

Government Imposter Scams/Impersonation of Individuals from the Colorado Department of Health and Environment (CDPHE)

Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/common-scams/government-imposter-scams.html

Colorado Immunization Information System (CIIS) at the Colorado Department of Public Health and Environment at 1-877-268-2926 or cdphe.ciis@state.co.us

Highway and Bridge Construction Fraud Contact the Colorado Department of Transportation at: 303-757-9011.
Identity Theft

Colorado Office of the Attorney General's Consumer Fraud Protection Unit: https://www.stopfraudcolorado.gov/fraud-center/identity-theft.html

Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at: https://reportfraud.ftc.gov/?orgcode=TFMICF or https://www.identitytheft.gov/#/

Colorado Bureau of Investigation's Identity Theft, Fraud and Cyber Crimes Victim Support: https://cbi.colorado.gov/sections/investigations/identity-theft/cyber-crimes/identity-theft-fraud-and-cyber-crimes-victim

Medicaid Fraud - Providers

Office of the Attorney General, Medicaid Fraud Control Unit: https://coag.gov/office-sections/criminal-justice/

Medicaid Fraud – Recipients

Colorado Department of Health Care Policy and Financing, Program Integrity: https://hcpf.colorado.gov/how-report-suspected-fraud

Mortgage Fraud

Colorado Office of the Attorney General's Consumer Protection Section: https://stopfraudcolorado.gov/fraud-center/mortgage-fraud.html

Other Common Scams

Colorado Office of the Attorney General’s Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/common-scams.html

Paternity Cases

Colorado Judicial Branch self-help section: https://www.courts.state.co.us/Self_Help/paternity/

Potentially Misleading Websites/Internet Fraud

Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/digital-fraud.html

Contact the Internet Crime Complaint Center (IC3) online at: www.ic3.gov

Public Assistance Benefits Fraud (e.g., SNAP, TANF, Child Care Assistance)

Colorado Department of Human Services: https://cdhs.colorado.gov/report-abuse-or-fraud

Robocalls/Telemarketing

Colorado Office of the Attorney General's Consumer Protection Section: https://www.stopfraudcolorado.gov/fraud-center/telemarketing-fraud.html

Senior Citizen Fraud/Social Security Fraud

Colorado Office of the Attorney General’s Consumer  Protection Section: https://www.stopfraudcolorado.gov/seniors.html

Social Security Administration at: https://www.ssa.gov/fraud/

Tax Fraud

Contact the Colorado Department of Revenue, Taxation Division at: https://tax.colorado.gov/report-tax-evasion-fraud

Unemployment Fraud

Colorado Department of Labor and Employment (CDLE): https://cdle.colorado.gov/fraud-prevention

Report fraud related to unemployment identity theft at: https://co.tfaforms.net/f/Report_Unemployment_Identity_Theft

Worker’s Compensation Fraud

Colorado Department of Labor and Employment (CDLE): https://cdle.colorado.gov/workers-compensation-fraud-investigations

 

Email addresses for the Colorado legislature are changing from the @state.co.us domain to the @coleg.gov domain on December 1, 2022. Details