Listcrime is a one-stop-shop for reliable, up-to-date information about cyber crime, we at Listcrime.com want to give home users and small businesses the advice they need to use the Internet safely. For the most part, references within this web page appear as links to the actual site that the information came from. I revert to customary referencing when citing non-WWW based sources. A bibliography of any sources not linked will appears at the end of this web page.


The below list are Government web sites that can assist you with any Cybercrime or identity theft problems. 
Description: Bureau of Alcohol, Tobacco & Firearms: Certificate of Label Approval Search (Approved Brands of Alcoholic Beverages)
URL: https://www.ttbonline.gov/colasonline
Description: Bureau of Industry & Security: The Denied Persons List
URL: http://www.bis.doc.gov/DPL/Default.shtm
Description: Bureau of Land Management: Federal Land Patent Records
URL: http://www.glorecords.blm.gov/Logon/Logon_Form.asp
Description: Central Intelligence Agency: Country Profiles
URL: http://www.odci.gov/cia/publications/factbook/
Description: Central Intelligence Agency: Chiefs of State and Cabinet Members of Foreign Governments
URL: http://www.odci.gov/cia/publications/chiefs/index.html
Description: Federal Bureau of Prisons: Inmate Database
URL: http://www.bop.gov/iloc2/LocateInmate.jsp
Description: Coast Guard: Port State Control (includes list of safety and security control actions and detained vessels)
URL: http://www.uscg.mil/hq/gm/pscweb/
Description: Department of Justice: Foreign Agent Registration Reports
URL: http://www.usdoj.gov/criminal/fara/index.html
Description: Department of State: Annual Patterns of Global Terrorism Report
URL: http://www.state.gov/s/ct/rls/pgtrpt/
Description: Department of State: Independent States in the World (includes two letter code for each state)
URL: http://www.state.gov/s/inr/rls/4250.htm
Description: Department of State: Dependencies and Areas of Special Sovereignty (includes two letter code for each state)
URL: http://www.state.gov/s/inr/rls/10543.htm
Description: Department of State, Directorate of Defense Trade Controls, Bureau of Political Military Affairs: List of Debarred Parties
URL: http://www.pmdtc.org/debar059.htm
Description: Environmental Protection Agency: Enforcement and Compliance Docket and Information Center
URL: http://www.epa.gov/compliance/resources/policies/docket.html
Description: Federal Aviation Administration: Air Traffic Control System Command Center
URL: http://www.fly.faa.gov/flyfaa/usmap.jsp
Description: Federal Aviation Administration: Repair Stations
URL: http://av-info.faa.gov/RepairStation.asp
Description: Federal Consumer Information Center: Federal Telephone Directories
URL: http://www.info.gov/phone.htm
Description: Federal Deposit Insurance Corporation: Bank Databases
URL: http://www2.fdic.gov/idasp/index.asp
Description: Federal Election Commission: Campaign Finance Disclosure Database
URL: http://herndon1.sdrdc.com/fecimg/query.html
Description: Federal Motor Carrier Safety Administration: Safety and Fitness Electronic Records
URL: http://www.safersys.org/
Description: Federal Reserve Financial Services: Fedwire Participants
URL: http://www.fedwiredirectory.frb.org/search.cfm
Description: Federal Trade Commission: The Fair Credit Reporting Act
URL: http://www.ftc.gov/os/statutes/fcra.htm
Description: Federal Trade Commission: Adjudicative Proceedings
URL: http://www.ftc.gov/os/adjpro/index.htm
Description: FinCEN: MSB Registration List
URL: http://www.msb.gov/
Description: Firstgov.Gov: US Government Portal to Federal & State Web-sites
URL: http://www.firstgov.gov/
Description: Food & Drug Administration: FDA Enforcement Report Index
URL: http://www.fda.gov/opacom/enforce.html
Description: Food & Drug Administration: Warning Letters
URL: http://www.fda.gov/foi/warning.htm
Description: General Services Administration: Excluded Parties Listing System
URL: http://www.epls.gov/epls/servlet/EPLSSearchMain/1
Description: Government Printing Office: Code of Federal Regulations
URL: http://www.gpoaccess.gov/cfr/index.html
Description: Government Printing Office: Federal Register
URL: http://www.gpoaccess.gov/fr/index.html
Description: Government Printing Office: Joint Congressional Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001
URL: http://www.gpoaccess.gov/serialset/creports/911.html
Description: House of Representatives, Office of the Clerk: Member Information
URL: http://clerk.house.gov/members/index.html
Description: House of Representatives: US Code
URL: http://uscode.house.gov/search/criteria.shtml
Description: Department of Housing & Urban Development: Appraisers
URL: https://entp.hud.gov/idapp/html/apprlook.cfm
Description: Department of Housing & Urban Development: Approved Lenders
URL: http://www.hud.gov/ll/code/llslcrit.html
Description: Internal Revenue Service Criminal Investigation Division
URL: http://www.irs.gov/compliance/enforcement/article/0,,id=98205,00.html
Description: Internal Revenue Service: Search for Charities and Non-Profits
URL: http://www.irs.gov/charities/article/0,,id=96136,00.html
Description: U.S. Copyright Office: Copyright Search
URL: http://www.copyright.gov/search/
Description: Library of Congress: Federal Legislation
URL: http://thomas.loc.gov/
Description: Medicare: Nursing Home Compare
URL: http://www.medicare.gov/nhcompare/home.asp
Description: Mine Safety and Health Administration: Overviews, Accidents & Violations
URL: http://www.msha.gov/drs/drshome.htm
Description: National Commission on Terrorist Attacks Upon the United States: 9-11 Commission Report
URL: http://www.9-11commission.gov/report/index.htm
Description: National Indian Gaming Commission: Enforcement Actions
URL: http://www.nigc.gov/
Description: National Marine Fisheries Service: Vessel Name Query
URL: http://www.st.nmfs.gov/st1/commercial/landings/cg_vessel2.html
Description: National Marine Fisheries Service: Vessel Document Number Query
URL: http://www.st.nmfs.gov/st1/commercial/landings/cg_vessels.html
Description: National Transportation Safety Board: Aviation Accident Database
URL: http://www.ntsb.gov/ntsb/query.asp
Description: Occupational Safety & Health Administration: OSHA Interventions
URL: http://www.osha.gov/index.html
Description: Office of the Comptroller of the Currency: Enforcement Actions Search
URL: http://www.occ.treas.gov/enforcementactions
Description: Patent & Trademark Office: Public Records
URL: http://www.uspto.gov/ebc/indexebc.html
Description: Postal Service: Acronyms and Abbreviations
URL: http://www.usps.com/ncsc/lookups/usps_abbreviations.htm
Description: Postal Service: Zip Code Searches
URL: http://zip4.usps.com/zip4/welcome.jsp
Description: Senate, Office of Public Records: Lobby Disclosure Reports
URL: http://sopr.senate.gov/
Description: Social Security Administration: Social Security Number Allocations
URL: http://www.ssa.gov/employer/stateweb.htm
Description: Voice of America: Pronunciation Guide