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  2. City of Bell scandal - Wikipedia

    en.wikipedia.org/wiki/City_of_Bell_scandal

    The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]

  3. Breakup of the Bell System - Wikipedia

    en.wikipedia.org/wiki/Breakup_of_the_Bell_System

    The new AT&T Inc. lacks the vertical integration that characterized the historic AT&T Corporation and led to the Department of Justice antitrust suit. [23] AT&T Inc. announced it would not switch back to the Bell logo, [24] thus ending corporate use of the Bell logo by the Baby Bells, with the lone exception of Verizon.

  4. 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.

  5. They said I was a suspect in a money-laundering scheme - AOL

    www.aol.com/scammed-300k-3-month-long-090702561.html

    When I tried to wire the additional $50,000 a couple of days later, the bank's fraud department called again, asking more questions about where the $100,000 came from and where it went. I told ...

  6. I’ve been scammed — will my bank refund the money? - AOL

    www.aol.com/finance/do-banks-refund-scammed...

    About 5.4 million Americans reported losing a total of $10 billion to the FTC to scams and fraud in 2023. More than 880,400 people reported losing over $12.5 billion under similar circumstances to ...

  7. Rural Ohio fire department loses hundreds of thousands of ...

    www.aol.com/rural-ohio-fire-department-loses...

    The post said the department became victim of fraud in its bank accounts on May 24, but didn't detail how the theft took place, who was involved or the specific amount of money that was stolen ...

  8. Bell Atlantic Corp. v. Twombly - Wikipedia

    en.wikipedia.org/wiki/Bell_Atlantic_Corp._v._Twombly

    Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007), was a decision of the Supreme Court of the United States involving antitrust law and civil procedure. Authored by Justice David Souter , it established that parallel conduct, absent evidence of agreement, is insufficient to sustain an antitrust action under Section 1 of the Sherman Act .

  9. Protect yourself from internet scams - AOL Help

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

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.