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  2. Office of Inspector General for the Department of Transportation

    en.wikipedia.org/wiki/Office_of_Inspector...

    The U.S. Department of Transportation Office of Inspector General (DOT OIG) is one of the Inspector General offices created by the Inspector General Act of 1978.The Inspector General for the Department of Transportation, like the Inspectors General of other federal departments and agencies, is charged with monitoring and auditing department programs to combat waste, fraud, and abuse.

  3. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]

  4. United States Department of Justice Office of the Inspector ...

    en.wikipedia.org/wiki/United_States_Department...

    The Office of the Inspector General (OIG) for the United States Department of Justice (DOJ) is responsible for conducting nearly all of the investigations of DOJ employees and programs. The office has several hundred employees, reporting to the Inspector General. Michael E. Horowitz has held the post since 2012. [1] [2]

  5. Op-ed: How the FBI is investigating the largest fraud ... - AOL

    www.aol.com/op-ed-fbi-investigating-largest...

    For premium support please call: 800-290-4726 more ... and given the size and scope of the fraud, the FBI and our law enforcement partners cannot do it alone. ... contact the FBI. To report fraud ...

  6. Inspector General report on FBI and DOJ actions in the 2016 ...

    en.wikipedia.org/wiki/Inspector_General_report...

    DOJ-OIG Report. (June 14, 2018) A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U.S. presidential election connected with Hillary Clinton's use of a private email server, prepared by the Department of ...

  7. FBI issues scam alert - AOL

    www.aol.com/news/fbi-issues-scam-alert-074200964...

    The FBI states in a release to be advised, federal agencies do not call or email individuals threatening arrest or demanding money. Scammers often spoof caller ID ... FBI issues scam alert

  8. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  9. Justice Department says it won’t release the names of FBI ...

    www.aol.com/news/justice-department-says-won-t...

    The Justice Department set a deadline Tuesday for the FBI to provide a list of all current and former FBI agents who worked on Jan. 6 criminal investigations so officials could determine if they ...