Fraud.gov Tip Intake and Referral Form

The Department of the Treasury proposes a new electronic information collection associated with Fraud.gov, a government-wide intake and referral portal for members of the public to report suspected waste, fraud, abuse, improper payments, misuse of Federal funds, and related misconduct affecting Federal programs. The collection supports Treasury's implementation of Executive Order 14249, “Protecting America's Bank Account Against Fraud, Waste, and Abuse,” and Executive Order 14395, “Establishing the Task Force To Eliminate Fraud.” On behalf of the Task Force to Eliminate Fraud, Treasury proposes to collect information necessary to receive, review, triage, categorize, de-duplicate, and refer allegations to the appropriate Federal agency, inspector general, law enforcement organization, or other authorized entity for review and potential action. The collection also supports program integrity, payment integrity, oversight, fraud prevention, and related administrative functions. The new tip intake form hosted on Fraud.gov allows respondents to provide a narrative description of their allegations, supporting documentation, contact information and related information necessary to evaluate and route submissions. An artificial intelligence tool will process the initial entry and populate it into standardized fields, along with suggested routing recommendations, which respondents can review and edit before submitting. The tool is intended to assist with standardization and routing recommendations; respondents may review and edit populated fields before submission, and Treasury personnel will apply appropriate review and quality-control procedures before referral.

The latest form for Fraud.gov Tip Intake and Referral Form expires 2026-11-30 and can be found here.