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  2. Public Integrity Section - Wikipedia

    en.wikipedia.org/wiki/Public_Integrity_Section

    The Public Integrity Section was created in March 1976 in the wake of the Watergate scandal.Since 1978, it has supervised administration of the Independent Counsel provisions of the Ethics in Government Act of 1978, which requires the Attorney General to report to the United States Congress annually on the operations and activities of the Public Integrity Section. [1]

  3. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.

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

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

    The OIG conducts independent investigations, audits, inspections, and special reviews of United States Department of Justice personnel and programs. The OIG completes these tasks to detect and deter waste, fraud, abuse, and misconduct, and to promote integrity, economy, efficiency, and effectiveness in Department of Justice operations.

  5. Retired Detroit cops, businessman sentenced for role in ...

    www.aol.com/retired-detroit-cops-businessman...

    The department at the time sold approved versions of police reports on vehicle accidents to the public for $17 each, with $10 going to the department and $7 to the database provider LexisNexis.

  6. Justice Department charges nearly 200 people in $2.7 billion ...

    www.aol.com/news/justice-department-charges...

    Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday. Attorney ...

  7. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  8. 'It was all pressure': Seattle senior says he got scammed out ...

    www.aol.com/finance/pressure-seattle-senior-says...

    According to the FBI’s 2023 Elder Fraud Report, people over the age of 60 reported losses of more than $3.4 billion in 2023, an 11% increase from the previous year.

  9. United States Department of Justice - Wikipedia

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

    The U.S. Marshals Service was established as an agency in 1969, and it was elevated to full bureau status under the Justice Department in 1974. [28] [29] Federal Bureau of Investigation (FBI) – On July 26, 1908, a small investigative force was created within the Justice Department under Attorney General Charles Bonaparte.