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  2. 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.

  3. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]

  4. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  5. 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 ...

  6. Bank fraud is rampant. Your data could be anywhere. Here's ...

    www.aol.com/bank-fraud-rampant-data-could...

    Three in 10 bank customers experienced fraudulent activity on their accounts in the past year, according to a first bank fraud study by J.D. Power, the consumer analytics firm. Some consumers sent ...

  7. Federal Highway Administration - Wikipedia

    en.wikipedia.org/wiki/Federal_Highway_Administration

    The Federal Highway Administration was created on October 15, 1966, along with the Bureau of Motor Carrier Safety and the National Highway Safety Bureau (now known as National Highway Traffic Safety Administration), as part of the new U.S. Department of Transportation. [6]

  8. Florida TD Bank manager masterminded $30 million COVID loan ...

    www.aol.com/florida-td-bank-manager-masterminded...

    In a report released last year, the SBA’s inspector general found there were about 70,000 fraudulent PPP loans totaling $4.6 billion nationwide, calling the trend “unprecedented” — but ...

  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.