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How to Report Fraud in the State of Alabama
To report fraud or a scam in the state of Alabama, start with the attorney general or the Better Business Bureau.
Office of the Attorney General
Consumer Affairs Section
http://www.ago.state.al.us/consumer.cfm
http://www.ago.state.al.us/consumer_complaint.cfm
http://www.ago.alabama.gov
Alabama State House
11 South Union Street, Third Floor
Montgomery, AL 36130
Phone: Hot Line - (800) 392-5658 - only in Alabama
Phone: Hot Line: (334) 242-7334
Fax: (334) 242-2433
Report Medicaid Fraud in Alabama
The Medicaid Fraud Control Unit is responsible for the investigation and prosecution of allegations of fraud and abuse by healthcare
providers against the Alabama Medicaid Agency. The Unit is also responsible for investigating and prosecuting allegations of abuse
and neglect of residents in Medicaid-funded facilities.
Report Welfare Fraud in Alabama
Welfare Fraud Unit is charged with investigating and prosecuting cases of welfare fraud in the State. This charge entails finding people
who have misrepresented their financial circumstances to obtain benefits to which they are not entitled, investigating allegations of
fraud by state employees in violation of their public trust, and prosecuting businesses for illegally trafficking in food stamps and
Electronic Benefit Transfer cards. The Welfare Fraud Unit also prosecutes cases of interstate welfare theft.
The Welfare Fraud Unit was moved from the Department of Human Resources in 1995. Since that time, the cooperative effort between the
Attorney General's Office and DHR has brought immediate and dramatic results for Alabama taxpayers.
Welfare Fraud Hotline: 1-800-392-8048 (toll free).
Citizens may also call the Attorney General's Office directly at 334-353-1020 to talk in more detail about fraud, EBT card abuse, agency employee
theft or any other type of welfare fraud.
FBI Field Offices, Mortgage Fraud
White Collar Crime Supervisor
http://birmingham.fbi.gov/
birmingham@ic.fbi.gov
1000 18th Street North
Birmingham, AL 35203
Phone: (205) 326-6166
Fax: (205) 279-1590
White Collar Crime Supervisor
http://mobile.fbi.gov/
One St. Louis Centre
200 North Royal Street
Mobile, AL 36602-3930
Phone: (251) 438-3674
Fax: (251) 415-3235
HUD Field Office
Birmingham Field Office
Medical Forum Building
950 22nd Street North, Suite 900
Birmingham, AL 35203
Phone: (205) 731-2617
Fax: (205) 731-2593
HUD Regional Office
Atlanta Regional Office
40 Marietta Street
Five Points Plaza
Atlanta, GA 30303-2806
Phone: (404) 331-4111
Fax: (404) 730-2392
State of Alabama State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
Phone: (334) 242-3452
Fax: (334) 242-3500
Nationally Chartered Credit Unions
Region III - Atlanta
http://www.ncua.gov/AboutNcua/org/Region3.htm
7000 Central Parkway
Suite 1600
Atlanta, GA 30328
Phone: (678) 443-3000
Fax: (678) 443-3020
State-Chartered Credit Unions
Alabama Credit Union Administration
PO Box 10324
Birmingham, AL 35202-0324
Phone: (334) 271-2381
Fax: (334) 409-9635
National Fair Housing Alliance - Local Contacts
Central Alabama Fair Housing Center
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: frc98@hotmail.com
1817 W. Second Street
Montgomery, AL 36107
Phone: (334) 263-4663
Fax: (334) 263-4664
Fair Housing Center of Northern Alabama
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: lila11343@aol.com
1728 - 3rd Avenue North, Suite 400-C
Birmingham, AL 35203
Phone: (205) 324-0111
Fax: (205) 320-0238
Mobile Fair Housing Center, Inc.
http://www.nationalfairhousing.org/html/about/mission.htm
E-mail: mfhcinc@aol.com
600 Bel Air Blvd., #112
Mobile, AL 36606
Phone: (251) 479-1532
Fax: (251) 479-1488
Alabama Real Estate Commission
http://www.arec.state.al.us/
1201 Carmichael Way
Montgomery, Alabama 36106
Phone: (334) 242-5544
Fax: (334) 270-9118
TTY: (334) 396-0064
Real Estate Appraisers Board
Alabama Real Estate Appraisers Board
http://reab.state.al.us/
P.O. Box 304355
Montgomery, AL 36130-4355
Phone: (334) 242-8747
Fax: (334) 242-8749
Better Business Bureau
PO Box 55268
Birmingham, AL 35255
Phone: 205.558.2222
Fax: 205.558.2239
www.birmingham-al.bbb.org
BBB of West Georgia-East Alabama
PO Box 2587
Columbus, GA 31902
Phone: 706 324-0712
Fax: 706 324-2181
www.columbus-ga.bbb.org
Better Business Bureau
1310 2nd Ave. NW, Ste. A
Cullman, AL 35057
Phone: 256 775-2917
Fax: 205.737.0539
www.northalabama.bbb.org
The Better Business Bureau
118 Woodburn
Dothan, AL 36305
Phone: 334.794.0492
Fax: 334.794.0659
BBB of North Alabama Shoals
205 S. Seminary St., Ste. 114
Florence, AL 35630
Phone: 256.740.8224
Fax: 256.740.8219
www.northalabama.bbb.org
BBB of North Alabama
PO Box 383
Huntsville, AL 35804
Phone: 256.533.1640
Fax: 256.533.1177
www.northalabama.bbb.org
BBB of South Alabama
PO Box 2008
Mobile, AL 36652
Phone: 334.433.5494
Fax: 334.438.3191
www.bbbsouthal.org
The Better Business Bureau
500 Eastern Boulevard, Ste. 128
Montgomery, AL 36117
Phone: 334.262.5606
Fax: 334.273.5546
Internet Crime Complaint Center
IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding
the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and
easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations.
For law enforcement and regulatory agencies at the federal, state, local and international level, IC3
provides a central referral mechanism for complaints involving Internet related crimes.
Better Business Bureau
The Better Business Bureau (BBB) system in the U.S. extends across the nation; coast-to-coast, and in
Hawaii, Alaska, and Puerto Rico. Since the founding of the first BBB in 1912, the BBB system has proven
that the majority of marketplace problems can be solved fairly through the use of voluntary self-regulation
and consumer education.
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