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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
Disaster Fraud

Colorado Office of the Attorney General's Consumer Protection Section

National Center for Disaster Fraud (NCDF) Complaint Form, 866-720-5721, or fax at 225-334-4707. Correspondence may also be sent to: National Center for Disaster Fraud, Baton Rouge, LA 70821-4909.

Driver's License Identity Theft & Motor Vehicle Fraud Colorado Department of Revenue, Division of Motor Vehicles
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: elections@coloradosos.gov or 303-894-2200
General Fraud and Other Criminal Matters

Federal Bureau of Investigation (FBI), Electronic Tip Form, or 202-324-3000

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

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

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

Colorado Office of the Attorney General's Consumer Fraud Protection Unit

Federal Trade Commission: Report Fraud, 1-877-FTC-HELP or Report Identity Theft, 1-877-ID-THEFT

Colorado Bureau of Investigation's Identity Theft, Fraud and Cyber Crimes Victim Support

Medicaid Fraud - Providers Office of the Attorney General, Medicaid Fraud Control Unit
Medicaid Fraud – Recipients Colorado Department of Health Care Policy and Financing, Program Integrity
Mortgage Fraud Colorado Office of the Attorney General's Consumer Protection Section
Other Common Scams Colorado Office of the Attorney General’s Consumer Protection Section
Paternity Cases Colorado Judicial Branch self-help section
Potentially Misleading Websites/Internet Fraud

Colorado Office of the Attorney General's Consumer Protection Section

Internet Crime Complaint Center (IC3)

Public Assistance Benefits Fraud (e.g., SNAP, TANF, Child Care Assistance) Colorado Department of Human Services
Robocalls/Telemarketing Colorado Office of the Attorney General's Consumer Protection Section
Senior Citizen Fraud/Social Security Fraud

Colorado Office of the Attorney General’s Consumer Protection Section

Social Security Administration

Tax Fraud Colorado Department of Revenue, Taxation Division
Unemployment Fraud

Colorado Department of Labor and Employment (CDLE)

Fraud related to unemployment identity theft

Worker’s Compensation Fraud Colorado Department of Labor and Employment (CDLE)