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2. How to report credit card fraud - AOL

   www.aol.com/finance/report-credit-card-fraud...

   File a police report: Visit your local police station or file a report online. Provide all relevant details, including suspicious transactions and any evidence of fraud.

3. 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 ...

4. 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 ...

5. How To Report Tax Fraud - AOL

   www.aol.com/report-tax-fraud-192859868.html

   You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...

6. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

7. How to file a claim to get $2,500 from a Cash App ... - AOL

   www.aol.com/file-claim-2-500-cash-220654189.html

   Additionally, Cash App users can file a claim to get reimbursed for transaction losses. Those claims also require submitting documentation such as a copy of a police report. What happens if the ...