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  2. 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 ...

  3. 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.

  4. Use of social network websites in investigations - Wikipedia

    en.wikipedia.org/wiki/Use_of_social_network...

    From February 28, 2011 until May 2011, Thames Valley Police Officers will be using Facebook to catch cyber-bullies. With the help of a teenage volunteer, the police will go through Facebook pages to investigate reported instances of cyber-bullying. If there is anything inappropriate found, a Facebook message will be sent to the offender which ...

  5. Facebook, Nvidia ask US Supreme Court to spare them from ...

    www.aol.com/news/facebook-nvidia-ask-us-supreme...

    The U.S. Supreme Court is set to consider bids by two tech giants - Meta's Facebook and Nvidia - to fend off federal securities fraud lawsuits in separate cases that could make it harder for ...

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

  7. US Supreme Court mulls Facebook bid to escape securities ...

    www.aol.com/news/us-supreme-court-hear-facebook...

    WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...

  8. Federal prosecution of public corruption in the United States

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

    The federal mail fraud, 18 U.S.C. § 1341, and federal wire fraud, 18 U.S.C. § 1343, statutes criminalize any scheme or artifice to obtain money or property by fraud in connection with a mail or wire communication, respectively. [54] The mail fraud statute, § 1341 provides, in relevant part:

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...