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The OIG Investigations Division receives and investigates complaints from within and outside the MTA concerning alleged fraud and other criminality, waste, and abuse. The division's priorities are the detection and deterrence of fraud, the protection of MTA assets, and assuring the safety of MTA ridership.
July 12, 2022 at 7:44 AM. MH. Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The ...
[30] [31] [32] During his tenure at the helm of the Civil Division, the Division recovered more than $8.8 billion in taxpayer money under the False Claims Act. [33] On the consumer protection front, West oversaw cases that resulted in more than 115 criminal convictions, as well as recoveries of more than $3.5 billion, during his three-year tenure.
goto.com. GoTo Technologies USA, Inc., [3] formerly LogMeIn Inc., [4] is a flexible-work provider of software as a service (SaaS) and cloud-based remote work tools for collaboration and IT management. The company was founded in 2003, and is based in Boston, Massachusetts. [5] On February 2, 2022 the company was rebranded from LogMeIn to GoTo.
Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...
Getty Images. Pig butchering cost Americans $5.6 billion last year. The term, used by scammers to describe crypto investment schemes, was especially apt in 2023, as losses increased 45% over the ...
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