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Federal Programs

CMS

State Program Integrity Support and Assistance
Source: Centers for Medicare and Medicaid Services
Content Type: Website
Guidance for Medicaid and Medicare fraud prevention as well as information on how to report fraud.

Postal Inspector

Consumer Awareness
Source: US Postal Inspection Service
Content Type: Website
Specific information on scams such as: ID Theft, Reshipping Scams, Money Order, Internet, Work at Home, Dialing for Dollars, Sweepstakes, Victim Rights). Hurricane Katrina Fraud, Corporate Fraud, Procurement Fraud, ID Theft, Internet Fraud, Africa Based Investment Schemes, Telemarketing Fraud, Mortgage Scams.

FBI

Common Fraud Schemes
Source: Federal Bureau of Investigation
Content Type: Website
The FBI website includes an updated list of scams.

Fraud Target: Senior Citizens
Source: Federal Bureau of Investigation
Content Type: Website
The FBI website includes information on fraud and scams specifically targeting older Americans. This includes: Health Insurance Fraud, Counterfeit Prescription Drugs, Funeral and Cemetery Fraud, Fraudulent "anti-aging" products, Telemarketing Fraud, Internet Fraud, Investment Schemes.