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Arkansas Attorney General - Consumer Protection Div - Consumer Complaints

State attorney general accepts and mediates Arkansas consumer complaints like alleged Medicaid fraud, identity theft, vehicle complaints and junk mail.

Services: Automobile Parts/Repair Complaints, Automobile Sales Complaints, Consumer Action Information/Support, Identity Theft Reporting/Recovery Programs, Junk Mail/Email Opt Out Assistance, Medicare Fraud Reporting

323 Center Street Suite 200

Little Rock, AR 72201

(800) 482-8982

Greater Nashville Regional Council - Area Agency on Aging & Disability

The Greater Nashville Regional Council serves as Middle Tennessee's Area Agency on Aging & Disability, one of nine regional agencies statewide whose mission it is to plan programs and services and advocate for the older population and adults with disabilities.

Services: Adult In Home Respite Care, Aging and Disability Resource Centers, Area Agencies on Aging, Assistive Technology Expense Assistance, Congregate Meals/Nutrition Sites, Elder Law, Family Caregiver Subsidies, Home Delivered Meals, Homemaker Assistance, In Home Assistance, Medicare Fraud Reporting, Medicare Information/Counseling, Personal Alarm Systems, Personal Care, State/Local Health Insurance Programs, State Medicaid Waiver Programs, Telephone Reassurance, Volunteer Opportunities

44 Vantage Way

Suite 450

Nashville, TN 37228

(866) 836-6678

Memphis Police Dept - Economic Crimes Bureau

Investigates economic crimes committed in the city of Memphis.

Services: Counterfeit Money Reporting, Credit Card Fraud Reporting, Insurance Fraud Reporting, Municipal Police, White Collar Crime Reporting

170 N Main Street

Memphis, TN 38103

(901) 636-3350

TN Bureau of Investigation - Memphis Office - Criminal Investigation

Provides Memphis field office of the TBI; investigates criminal activity relating to TN.

Services: Crime Reporting, Law Enforcement Services, Medicare Fraud Reporting, Organized Crime Reporting, State Bureau of Investigation, Terrorism/Radicalization Reporting, Welfare Fraud Reporting, White Collar Crime Reporting

2399 Chiswood Street

Memphis, TN 38134

(901) 379-3400

TN Bureau of Investigation - State Office - Crime Investigation

Investigates suspected drug offenses, fugitives from justice, misconduct or corruption by public officials, organized crime, Medicaid provider fraud, Medicare fraud, patient abuse in facilities receiving Medicare funding or in board-and-care facilities, and Social Security fraud; also animal abuse registry, background checks, sex offender registry.

Services: Crime Investigation, Crime Reporting, Criminal Background Check Fee Payment Assistance, Cruelty to Animals Investigation, Insurance Fraud Reporting, Law Enforcement Services, Medicaid Fraud Reporting, Medicare Fraud Reporting, Offender Registries/Community Notification, Organized Crime Reporting, Social Security Fraud Reporting, Welfare Fraud Reporting, White Collar Crime Reporting

901 R. S. Gass Boulevard

Nashville, TN 37216

(615) 744-4000

TN Dept of Commerce and Insurance - Insurance Div

Enforces and regulates TN insurance laws for insurance companies operating in TN.

Services: Insurance Fraud Reporting, Insurance Law, State Government Information Services

500 James Robertson Parkway, 10th Floor

Davy Crockett Tower

Nashville, TN 37243

(615) 741-2241 x2

US General Accountability Office - GAO FraudNet - Federal Programs Fraud Hotline

Fraud hotline accepts reports of alleged waste, fraud, and abuse in federal programs, including food stamps (SNAP), WIC, Social Security benefits and federal income tax fraud.

Services: Food Stamps/SNAP Fraud Reporting, Medicaid Fraud Reporting, Medicare Fraud Reporting, Social Security Fraud Reporting, Subsidized Housing Fraud Reporting, Tax Fraud Reporting, Unemployment Benefits Fraud Reporting, WIC Fraud Reporting, Workers Compensation Fraud Reporting

441 G Street NW Suite 4T21

Washington, DC 20548

(800) 424-5454

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