Where To File CA And Federal Investigative Complaints

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relating to: Alcohol – federal excise taxes,permits, and business practicesof distillers, brewers, wineries,wholesale distributors andimporters Tobacco – federal excisetaxes, permits and businesspractices of tobacco productmanufacturers and importers Firearms – federal excise taxesCA District Investigations Office Phone: 916-930-5600 Fax: 916-930-5610 Mail:U.S. Dept. of Treasury TTB650 Capitol Mall, Ste. 6/700Sacramento, CA 95814Customs and Border Protection Federal laws and regulations(U.S. Department of Homeland relating to:Security) Preventing terrorists andterrorist weapons from entering Phone: 800-232-5378U.S. Website: www.cbp.gov Stemming flow of illegal drugs Mail:and other contrabandU.S. Customs & Border Collecting import dutiesProtection Enforcing U.S. trade laws1300 Pennsylvania Ave. N.W.Washington, D.C. 2022913

FEDERAL AGENCYFederal AviationAdministration Toll-free number: 866-835-5322Phone: 310-725-3700Fax: 310-725-6878Website: www.faa.gov ORwww.faa.gov/contact Mail:Federal AviationAdministrationSecurity and HazardousMaterials15000 Aviation Blvd.Hawthorne, CA 90250Federal Bureau ofInvestigationFor phone and addressinformation of local offices: www.fbi.gov/contact/fo/fo.htm Website: www.fbi.gov Mail:Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NWWashington, DC 20535-0001VIOLATIONFederal laws and regulationsrelating to: FAA certificate holders Unapproved aircraft parts Counterfeit certificates Falsification of officialdocuments Security violations Property theftFederal laws and regulationsrelating to: Protecting the U.S. fromterrorists Foreign intelligence operations Cyber-based attacks and hightechnology crimes Combating public corruption Protecting civil rights Combating transnational andnational criminal organizationsand enterprises Combating major white-collarcrimes Combating violent crimes14

FEDERAL AGENCYFederal EmergencyManagement Agency(US Department of HomelandSecurity, Office of InspectorGeneral) FEMA related fraud, waste,abuse Employee misconduct Contractor misconductPhone: 800-323-8603Fax: 202-254-4292Website: www.dhs.govE-mail: dhsoighotline@dhs.govMail:U.S. Dept. of HomelandSecurityAttn: Office of InspectorGeneral HotlineWashington, D.C. 20528Federal Trade Commission Phone: 877-382-4357 or877-438-4338 (ID Theft) Website: www.ftc.gov Mail:Federal Trade CommissionAttention: CRC-240Washington, D.C. 20580General ServicesAdministration, U.S. VIOLATIONPhone: 800-424-5210Website: www.gsa.govE-mail: fraudnet@gsa.govMail:GSA/OIG InvestigationsAttn: FraudNet Hotline1800 F Street N.W.Washington, DC 20405Business and organizationcomplaints regarding: Media violence Internet, telemarketing andidentity theft Fraud, waste, or abuse inGSA programs, includingmismanagement or violationsof law, rules or regulations byGSA employees or contractors15

FEDERAL AGENCYImmigration and CustomsEnforcement Phone: 866-347-2423 Website: www.ice.govFor address information oflocal offices: al Revenue Service Phone: 800-829-0433 Website: www.irs.gov Mail:Internal Revenue ServiceFresno, CA 93888Transportation, U.S.Department of Phone: 800-424-9071Fax: 540-373-2090Website: www.oig.dot.gov/HotlineE-mail: hotline@oig.dot.govMail:DOT Inspector GeneralPO Box 708Fredericksburg, VA 22404VIOLATION Illegal immigration Smuggling of drugs, illegalarms Human trafficking Document fraud; moneylaundering Child pornography/exploitation Financial crimes; commercialfraud Federal income taxes Federal employment taxevasionFederal DOT laws and regulationsrelating to: Contract, procurement andgrant fraud Environment, health and safetyviolations Computer crimes Product substitution andsuspect counterfeit parts Bribery, kickbacks, andgratuities False statements and claims Conflict of interest and ethicsviolations Travel fraud Theft or abuse of governmentproperty16

FEDERAL AGENCYUnited States Postal Service Phone: 877-876-2455 Website: www.usps.com Mail:USPSCriminal Investigation ServiceCenterAttn: Mail Fraud222 S. Riverside Plaza, Ste. 1250Chicago, IL 60606-610 0VIOLATIONFederal laws and regulationsrelating to the U.S. Mail such as: Assaults Bombs Theft of mail/robbery Child exploitation Controlled substances Counterfeit stamps, moneyorders and related crimes Obstruction/delay of mail Electronic crimes Embezzlement, extortion, andforfeiture Identity fraud and mail fraud Lotteries Mail/mailbox destruction Money laundering Obscenity/sexually orientedadvertising17

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Board of Barbering and Cosmetology PO Box 944226 Sacramento, CA 94244-2260 Complaints involving gross negligence and/or incompetence Complaints involving unsanitary conditions in establishments and schools of barbering, cosmetology, and electrology Complaints involving unlicensed practice of barberi

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