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At the request of the Postmaster General, Postal Inspectors are working with the President's Identity Theft Task Force on recommended strategies for combating identity theft.
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Read about this mortage ponzi scheme that was successfully prosecuted by Attorney General Jerry Brown's office: Atty Gen Brown wins 24-year sentence for crook in $7-million mortgage fraud scam
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Resources in California:
Consumer Affairs, Department of
Accountancy, Board of
Acupuncture Board
Arbitration Certification Program
Architects Board, California
Athletic Commission
Automotive Repair, Bureau of
Barbering and Cosmetology, Board of
Behavioral Sciences, Board of
Cemetery and Funeral Bureau
Complaint Mediation Program
Contractors State License Board
Court Reporters Board
Dental Auxiliaries
Dental Board of California
Electronic and Appliance Repair, Bureau of
Engineers and Land Surveyors, Board for Professional
Geologists and Geophysicists, Board for
Guide Dogs for the Blind, Board of
Hearing Aid Dispensers Bureau
Home Furnishings and Thermal Insulation, Bureau of
Landscape Architects Technical Committee
Medical Board of California
Naturopathic Medicine, Bureau of
Nursing Home Administrator Program
Occupational Therapy, California Board of
Optometry, Board of
Osteopathic Medical Board of California
Pharmacy, Board of
Physical Therapy Board of California
Physician Assistant Committee
Podiatric Medicine, Board of
Privacy Protection, Office of
Private Postsecondary and Vocational Education, Bureau for
Professional Fiduciaries Bureau
Psychology, Board of
Registered Nursing, Board of
Respiratory Care Board
Security and Investigative Services, Bureau of
Speech-Language Pathology and Audiology Board
Structural Pest Control Board
Telephone Medical Advice Services Bureau
Veterinary Medical Board and Registered Veterinary Technician Examining Committee
Vocational Nursing and Psychiatric Technicians, Board of
Consumer Information (Department of Justice)
Accountancy, Board of
Acupuncture Board
Arbitration Certification Program
Architects Board, California
Athletic Commission
Automotive Repair, Bureau of
Barbering and Cosmetology, Board of
Behavioral Sciences, Board of
Cemetery and Funeral Bureau
Complaint Mediation Program
Contractors State License Board
Court Reporters Board
Dental Auxiliaries
Dental Board of California
Electronic and Appliance Repair, Bureau of
Engineers and Land Surveyors, Board for Professional
Geologists and Geophysicists, Board for
Guide Dogs for the Blind, Board of
Hearing Aid Dispensers Bureau
Home Furnishings and Thermal Insulation, Bureau of
Landscape Architects Technical Committee
Medical Board of California
Naturopathic Medicine, Bureau of
Nursing Home Administrator Program
Occupational Therapy, California Board of
Optometry, Board of
Osteopathic Medical Board of California
Pharmacy, Board of
Physical Therapy Board of California
Physician Assistant Committee
Podiatric Medicine, Board of
Privacy Protection, Office of
Private Postsecondary and Vocational Education, Bureau for
Professional Fiduciaries Bureau
Psychology, Board of
Registered Nursing, Board of
Respiratory Care Board
Security and Investigative Services, Bureau of
Speech-Language Pathology and Audiology Board
Structural Pest Control Board
Telephone Medical Advice Services Bureau
Veterinary Medical Board and Registered Veterinary Technician Examining Committee
Vocational Nursing and Psychiatric Technicians, Board of
Consumer Information (Department of Justice)
Other Resources:
About Ponzi Schemes - Wikipedia
Pyramid Schemes - Wikipedia
Ponzi Schemes - U. S. Securities & Exchange Commission
U. S. Dept. of Justice - main website
California Attorney General Jerry Brown
California Dept. of Consumer Affairs - also file complaints here
FBI San Francisco Divison Office - when it's really serious!
County District Attorneys in California - complete roster
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