Possible acts of terrorism or activities related to terrorism People sympathetic to terrorists Suspicious activities that could be a threat to national security, especially if foreign parties are involved Computer crimes, especially those related to national security Corrupt government activities at the local, state, or federal level, or in law enforcement Race-related and hate crimes Human trafficking Civil rights crimes Organized crime activities Financial crimes involving fraud (corporate fraud, mortgage fraud, investment fraud, etc. ) Health care industry fraud People who have committed or are planning to commit crimes including bank robbery, kidnapping, extortion, valuable art theft, large interstate shipment theft, and monetary instrument theft Violent gang activity
Note that you may not get a reply to your submission due to the large volume of submissions the FBI receives. Provide as much detail as possible when filling out the form.
Look up the address, phone number, and email of the nearest U. S. field office here. Find the phone number of the closest international office here.
FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D. C. 20535-0001
Call 1-800-843-5678 (1-800-THE-LOST). Use the cyber tip line. Contact the Child Exploitation Task Force officer at your local FBI field office. Contact the State Department if your child has been abducted and taken out of or into the United States by the other parent. From the U. S. and Canada call 1-888-407-4747. From abroad call 1-202-501-4444. If you need to contact the National Center for Missing and Exploited Children, but the need is not an emergency, you can call 703-224-2150 or use their online contact form.
Call the National Human Trafficking Resource Center at 1-888-373-7888. Contact your local FBI field office. Submit an online tip.
Your name Your mailing address Your telephone number Name, address, and telephone number of the person or business that defrauded you Website and email address of the person or business that defrauded you Details on how you were defrauded
You are getting calls asking about your use of security guards, operating hours, or your total number of employees. You have received recent bomb threats. People are asking about your products but cannot explain what they will use them for. Potential customers are willing to pay cash for large orders. Potential customers are unaware of safe handling procedures. Customers want delivery to a suspicious location.
Call: 1-866-720-5721 E-mail: disaster@leo. gov Write: National Center for Disaster Fraud, Baton Rouge, LA 70821-4909
Falsification of financial information, including false entries, fraudulent trades to inflate profits or hide losses, and transaction designed to evade oversight Self-dealing by corporate insiders, including insider trading, kickbacks, misuse of corporate property for private gain, and tax violations Obstruction of justice designed to conceal the above crimes
To submit your request directly to the FBI:[9] X Research source Fill out an Applicant Information Form. Obtain a set of fingerprints on a standard fingerprint form. Include payment by credit card, money order, or certified check. Mail all of the above to: FBI CJIS Division – Summary Request, 1000 Custer Hollow Road, Clarksburg, WV 26306. To submit your request through an FBI-approved Channeler (a private business the FBI contracts to collect and pass on your application information): Contact an FBI-approved Channeler to schedule an appointment. You can usually fill out the Applicant Information Form, have your fingerprints taken, and pay at the Channeler facility. Be sure to discuss the exact procedure when you call the Channeler.
Use the U. S. Department of Justice Certificate of Identity Form DOJ-361. Or write your own letter, sign it, and have it notarized or state “Under penalty of perjury, I hereby declare that I am the person named above and I understand that any falsification of this statement is punishable under the provisions of Title 18, United States Code (U. S. C. ), Section 1001 by a fine of not more than $10,000 or by imprisonment of not more than five years, or both; and that requesting or obtaining any record(s) under false pretenses is punishable under the provisions of Title 5, U. S. C. , Section 552a(i)(3) as a misdemeanor and by a fine of not more than $5,000. ” Send your request by email to foiparequest@ic. fbi. gov. By fax to 540-868-4391/4997. By mail to: Federal Bureau of Investigation, Attn: FOI/PA Request, Record/Information Dissemination Section, 170 Marcel Drive, Winchester, VA 22602-4843
Use the sample FOIA request letter, or write your own letter, including: Your complete name and address. Identifying information to locate what you are looking for, such as the subject’s name, aliases, date and place of birth, social security number, and former addresses. A full description of any particular incident you are interested in. If you are requesting information about a living person, you will need evidence of their written consent. Use the U. S. Department of Justice Certificate of Identity Form DOJ-361 and complete the section titled Authorization to Release Information to Another Person. If you are requesting information about a deceased person, you must provide proof of death, such as an obituary, death certificate, a recognized media source, a date of birth over 100 years ago, or a Social Security Death Index page. State how much you are willing to pay in duplication fees. Send your request by email to foiparequest@ic. fbi. gov. By fax to 540-868-4391/4997. By mail to: Federal Bureau of Investigation, Attn: FOI/PA Request, Record/Information Dissemination Section, 170 Marcel Drive, Winchester, VA 22602-4843
By mail: Mr. L. G. Chuck Mabry, Small Business Specialist Acquisition Strategy and Planning Unit, Room 6863, 935 Pennsylvania Ave. , NW, Washington, DC 20535 By phone: 202-324-0263 By email: Lafayette. mabry@ic. fbi. gov
By mail: Assistant Director Kerry Sleeper, Office of Partner Engagement, Federal Bureau of Investigation, U. S. Department of Justice, 935 Pennsylvania Avenue, NW, Washington, D. C. 20535
