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  2. United States Department of Justice Office of the Inspector ...

    en.wikipedia.org/wiki/United_States_Department...

    The Office of the Inspector General (OIG) for the United States Department of Justice (DOJ) is responsible for conducting nearly all of the investigations of DOJ employees and programs. The office has several hundred employees, reporting to the Inspector General. Michael E. Horowitz has held the post since 2012. [ 1 ][ 2 ]

  3. Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of...

    The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National ...

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

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

    In the United States, Office of Inspector General (OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency. Such offices are attached to many federal executive departments, independent federal agencies, as well as state and local governments.

  5. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. United States Department of Justice - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    Website. justice.gov. The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries.

  7. DOJ and FTC warn consumers of fraud and price gouging risks ...

    www.aol.com/doj-ftc-warn-consumers-fraud...

    People buy items ahead of Hurricane Milton in Bradenton, Fla. on Wednesday. As Hurricane Milton approached landfall in western Florida on Wednesday, the Biden administration warned consumers and ...

  8. Fearing a Trump takeover, Justice Department alumni ... - AOL

    www.aol.com/news/fearing-trump-takeover-justice...

    Even before Trump tried to weaponize the Justice Department and get his appointees to help overturn the presidential election he lost, culminating in the Jan. 6, 2021, attack on the U.S. Capitol ...

  9. United States v. Google LLC (2020) - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Google...

    United States v. Google LLC is an ongoing federal antitrust case brought by the United States Department of Justice (DOJ) against Google LLC on October 20, 2020. The suit alleges that Google has violated the Sherman Antitrust Act of 1890 by illegally monopolizing the search engine and search advertising markets, most notably on Android devices, as well as with Apple and mobile carriers.