You can try reporting it to your local law enforcement agency but you may have to end up reporting it to your nearest office of the FDLE.
how do you know that the fraud was conducted by someone within the company? If you actually have real proof of this then you would need to report it to management at that company and then I would file a report with either local law enforcement or the Secret Service.
Where do I report a suspicion of Notary Fraud in AZ
Report it to your issuer
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Go to your state's department of labor.
You can report them over on the BadDeal website.
The FBI cannot send fraud to a credit report (CP) directly, but they can investigate fraudulent activities and work with credit bureaus to address identity theft or fraud. If a victim reports fraud, the FBI may assist in gathering evidence or providing guidance on how to dispute inaccuracies on a credit report. Ultimately, it’s the responsibility of the individual to report fraud to credit bureaus and ensure their credit report is corrected.
A perpetrator is someone who commits a crime or illegal action. An example of this word used in a sentence would be, "The police brought the perpetrator down to the station, and returned the stolen purse to a very relieved Mrs. Smith."
You are able to file fraud/scam complaints online at the BadDeal website.
This is for California, but you can find in the Related Link below.Another answer:Each state's employment office has a department devoted to fraud. Contact your state's for specific advise.
five years in prison and or 5000 dollar fine. period!!!
the people in charge