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About 1232 results for "federal investigation"

Student Debit Card Provider Facing Investigation Over Hidden Fees

The Federal Reserve Bank of Chicago is investigating Higher One, the leading issuer of campus debit cards , and one of its former bank partners for potentially engaging in unfair or deceptive practices. The debit cards allow students to access their ... Yahoo! Finance, 13 hours ago

2,237 images for federal investigation, 1 week ago, 1 week ago
MSN Canada, 5 days ago
1440 WNFL, 6 days ago
Times of India, 1 week ago
New York Daily News, 2 days ago
CBC, 5 days ago
Daily Free Press, 5 days ago, 2 weeks ago
KGO San Francisco, 5 days ago
Antigua Observer

State federal authorities investigate shootings as hate crime

State and federal authorities announced Monday that they will investigate Sunday's triple shootings as hate crimes. William Lewis Corporon and grandson Reat Underwood were shot outside the
 Big News Network5 days ago Legislators urge US Attorney General to investigate police shooting of unarmed Jamaican youth  Antigua Observer2 days ago FBI Dumps Jewish Hate Groups  American Free Press20 hours ago Feds to probe hate crimes link in Kansas shootings  Sify6 days ago
Live Trading News

Illinois investigates Herbalife as federal, state probes grow

(Adds stock price, background) By Svea Herbst-Bayliss BOSTON, April 17 (Reuters) - Illinois Attorney General Lisa Madigan's office said on Thursday it is investigating Herbalife , joining other state and federal probes of allegations that the ...
 Yahoo! Finance3 days ago Herbalife (NYSE:HLF) Federal And State Investigations Grow  Live Trading News3 days ago Herbalife gets more bad news: Illinois AG investigation  Los Angeles Times3 days ago U.S. Federal Puppet Denise Cote: Apple cannot escape U.S. states e-book antitrust cases  iPodDailyNews5 days ago

Federal grand jury looks into Duke Energy spill

A federal grand jury was set to convene Tuesday as part of a widening criminal investigation triggered by the massive Duke Energy coal ash spill that coated 70 miles of the Dan River with toxic sludge. The session at the federal courthouse in Raleigh comes as ...
 Sify1 month ago Aaron Hernandez associate accused of lying to feds  Sify3 days ago Aaron Hernandez Associate Charged With Lying To Federal Grand Jury  Fox News Latino3 days ago
NDTV Profit

Brazilian tycoon Batista investigated for financial crimes -reports

RIO DE JANEIRO, April 18 (Reuters) - Brazils federal police have opened an investigation into former billionaire Eike Batista for financial crimes, including insider trading, manipulation of markets and money laundering, Brazilian media reported on ...
 CNBC2 days ago AFP - Brazil-investigation-Batista  Namibia Press Agency4 days ago Brazilian tycoon Eike Batista investigated for financial crimes: report  NDTV Profit1 day ago *Brazilian tycoon Batista investigated for financial crimes  Saudi Press Agency2 days ago

FBI probed 9/11 mastermind's defense team: judge

A US military judge at Guantanamo Bay today said that federal investigators had carried out checks on the legal teams of at least two accused September 11 plotters, including alleged mastermind Khalid Sheikh Mohammed. Judge James Pohl halted this week's ...
 Business Standard3 days ago Judge keeps prison lawsuit moving during FBI probe  Sify1 month ago Feds don't want Idaho prison lawsuit paused  Sify1 month ago Prison company wants lawsuit held during FBI probe  Sify1 month ago
Boston Globe

Broad Public Approval for Feds on Boston Bombing Investigation

12:01am Two-thirds of Americans approve of the federal government's handling of its investigation into the Boston Marathon bombing and nearly six in 10 hold a favorable view
 Big News Network5 days ago FBI must answer for poor job in Marathon bombing investigation  Boston Globe4 days ago Report reveals little new info on Boston bombing  Sify3 weeks ago
Hawaii Free Press

Isles included in probe over use of federal funds [The Honolulu Star-Advertiser :: ]

April 18--Republican state Sen. Sam Slom said the U.S. Government Accountability Office will investigate the Hawaii Health Connector's use of $204 million in federal grants. Slom complained in March to the GAO, an independent, nonpartisan agency ...
 BusinessWeek2 days ago Feds investigating Hawaii Health Connector, Slom says  Insurance News Net2 days ago Health Connector Under Investigation--One More Reason to Defeat Abercrombie  Hawaii Free Press2 days ago GAO to investigate Hawaii's Obamacare exchange  Hawaii Free Press3 days ago

Oil products' insurance: scope of investigations expanded to two more companies

April 18, 2014 Federal Investigation Agency (FIA) has expanded the scope of its investigations to two more insurance companies and detained three persons in a case that involves a huge embezzlement on account of oil products' insurance; it is ...
 Business Recorder3 days ago Feds expand allegations in North Dakota spud scam  Big News Network2 days ago Dallas Woman Sentenced to Five Years in Federal Prison on Wire Fraud Conspiracy Conviction  United States Department of Justice2 days ago Career Offender Bank Robber Sentenced to More Than 14 Years in Federal Prison  United States Department of Justice2 days ago
Chicago Tribune

Past government mole arrested on federal charges

_ John Thomas, a government mole in past federal investigations into commercial real estate fraud and political corruption in Chicago, was arrested today on new charges, according to the U.S. Attorney's Office. Thomas was arrested at his home on ...
 Chicago Tribune2 days ago
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