Fraud And Forgery Investigation | United States Department Of Homeland Security

Investigates reports of law violations relating to counterfeiting or money and securities of the United States. Investigates reports of financial institution fraud, identity theft, computer fraud, and computer-based attacks on the country's financial, banking, and telecommunications infrastructure.

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211 Cleveland

Physical Address

6450 Rockside Woods Blvd. N, Ste. 200, Independence, OH 44131

Hours

M-F: 9:00am-5:30pm.

Fax

(216) 706-4445

Application process

Call to report or get information.

Fee

Free.

Eligibility

Serves Lake, Cuyahoga, and Lorain Counties.

Service area

Ohio

Agency info

United States Department Of Homeland Security

Coordinates activities at the state and national level that guard against terrorism, secure the borders of the United States, enforce immigration laws, and improve readiness for response to and recovery from disasters. Includes the Secret Service. The Coast Guard and Federal Emergency Management Agencies are part of this department but are listed as separate agencies.