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  2. Indian coal allocation scam - Wikipedia

    en.wikipedia.org/wiki/Indian_coal_allocation_scam

    'The CWG scam is (to the tune) of Rs 700 billion, 2G scam is Rs 1.76 trillion (short scale). But, now the new coal scam is Rs 10.67 trillion (short scale). It is a government of scams... from airwaves to mining, everywhere the government is involved in scams,' party spokesperson Prakash Javadekar told reporters. [42]

  3. Clinton Foundation–State Department controversy - Wikipedia

    en.wikipedia.org/wiki/Clinton_Foundation–State...

    In January 2009, when then Senator and former First Lady Hillary Clinton appeared before the Senate Foreign Relations Committee as a nominee for Secretary of State for the Obama administration, Senator Richard Lugar (the senior Republican on the committee) said that the Foundation was “a unique complication that would have to be managed with great care and transparency.” [11]

  4. New York City Department of Investigation - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    DOI has broad jurisdiction, and is authorized to investigate fraud, waste, misconduct, abuse of authority, and unethical conduct in New York City.DOI may also investigate any activity when directed by the Mayor or the City Council, or may investigate activities that the Commissioner of Investigation believes are in the best interest of the City.

  5. AOL

    login.aol.com/?lang=de-de&intl=de

    AOL ist ein führender Anbieter von Online-Diensten, wie E-Mail, Nachrichten, Wetter und mehr. Melden Sie sich an oder erstellen Sie ein Konto.

  6. Anonymous (hacker group) - Wikipedia

    en.wikipedia.org/wiki/Anonymous_(hacker_group)

    Evaluations of the group's actions and effectiveness vary widely. Supporters have called the group "freedom fighters" [7] and digital Robin Hoods, [8] while critics have described them as "a cyber lynch-mob" [9] or "cyber terrorists". [10] In 2012, Time called Anonymous one of the "100 most influential people" in the world. [11]

  7. United States Postal Inspection Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Postal...

    The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.

  8. 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.

  9. Theranos - Wikipedia

    en.wikipedia.org/wiki/Theranos

    Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation [5] that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $10 billion valuation at its peak in 2013 and 2014.