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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. Telemarketing and Consumer Fraud and Abuse Prevention Act

    en.wikipedia.org/wiki/Telemarketing_and_Consumer...

    After the passage of the act, the Federal Trade Commission is required to (1) define and prohibit deceptive telemarketing practices; (2) keep telemarketers from practices a reasonable consumer would see as being coercive or invasions of privacy; (3) set restrictions on the time of day and night that unsolicited calls can be made to consumers ...

  5. 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.

  6. 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 ...

  7. 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:

  8. US Supreme Court tosses case involving securities fraud suit ...

    www.aol.com/news/us-supreme-court-tosses-case...

    The Facebook dispute was one of two cases to come before the Supreme Court this month involving the right of private litigants to hold companies to account for alleged securities fraud.

  9. A Queens woman allegedly caught insurance fraud live on ... - AOL

    www.aol.com/finance/queens-woman-allegedly...

    A Queens woman allegedly caught insurance fraud live on dashcam — silver Honda cut her off, reversed into collision causing $8,300 in damage. ... the evidence to the police. Officers confirmed ...