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About 894 results for "federal investigation agency"

Gaming | Wynn Resorts investigating over money laundering
Macau Daily Times

Gaming | Wynn Resorts investigating over money laundering

Steve Wynn According to Dow Jones and the Wall Street Journal, Wynn Resorts Ltd. is under investigation by federal authorities regarding whether or not the casino operator broke money-laundering laws. Those familiar with the matter said that ... Macau Daily Times, 2 hours ago
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33 images for federal investigation agency

Sky News Australia, 1 week ago
Pakistan Today, 6 days ago
Pakistan Today, 1 week ago
The Express Tribune, 1 week ago
Canadian Underwriter, 1 week ago
Pueblo Chieftain Online, 4 days ago
Resource Investor, 1 month ago
The Express Tribune, 1 month ago
The News International, 1 month ago
Water Online, 4 days ago

Four arrested for various charges

LAHORE (APP): The Federal Investigation Agency (FIA) arrested four accused for various charges at the Allama Iqbal International Airport on Saturday. According to an FIA spokesman, the FIA arrested Muhammad Raja of Kohat who was going to Korea ...
 Frontier Post1 day ago Urgent: India's federal agency arrests Myanmar national in connection with bomb blast case  China.org.cn5 days ago 1st LD Writethru: India's federal agency arrests Myanmar national in connection with bomb blast case  Namibia Press Agency5 days ago XINHUA - 1st LD Writethru: India's federal agency arrests Myanmar national in connection with bomb blast case  Namibia Press Agency5 days ago
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Gulf Times

SC orders CBI chief to keep off 2G case

Agencies New Delhi The Supreme Court yesterday ordered the head of the country's federal policing agency to excuse himself from a corruption case following allegations of wrongdoing. Central Bureau of Investigation director Ranjit Sinha ...
 Gulf Times3 days ago SC removes CBI chief from 2G scam case  Bangladesh Daily Star3 days ago India's top court orders chief investigator off graft c...  Qatar Peninsula3 days ago AFP - India-court-corruption-police  Namibia Press Agency3 days ago
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Houston Chronicle

UPDATE 1-Federal agencies to begin probe of DuPont Texas plant deaths

(Updates with fifth worker out of hospital, paragraph 6; environmental history, paragraph 12) HOUSTON, Nov 16 (Reuters) - Investigators from the U.S. Chemical Safety Board (CSB) were headed on Sunday to a DuPont and Co plant in LaPorte, Texas, to ...
 CNBC1 week ago Federal investigators to begin probe of DuPont plant deaths  CNBC1 week ago Investigation begins into 4 workers deaths at La Porte plant  Houston Chronicle6 days ago Investigation begins into chemical leak that killed 4 workers in  Houston Chronicle1 week ago
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The News Tribe

Indian Lawmaker Arrested in Financial Scam

India's federal investigative agency says it has arrested an opposition national lawmaker for allegedly stealing funds from a multibillion-dollar Ponzi scheme that collapsed in eastern India. The scam left hundreds of thousands of investors ...
 ABC News2 days ago Alleged kidney sellers arrsted before boarding India-bound plane at Karachi airport  The News Tribe2 days ago Suspects in India teen-hanging case may walk free, for now -source  Sify2 months ago Lawmaker held in financial scam in India  DAWN Group2 days ago
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FBI isn't the only federal agency going undercover; investigators pose as lawyers, SCOTUS protesters

Home Daily News FBI isn't the only federal agency going undercover;… Criminal Justice Posted Nov 17, 2014 08:37 am CST By Debra Cassens Weiss Undercover work by at least 40 federal agencies has proliferated to such as extent that ...
 ABA Journal6 days ago Undercover Operations Growing in 'Every Corner of the Federal Government': New York Times  Common Dreams6 days ago U.S. agencies using more undercover operations  Globe and Mail1 week ago NYT: Domestic Network of 40+ Gov't Agencies Involved In Undercover Ops, Online and Offline  Daily Kos1 week ago
Collections&Credit Risk

Collection Agency Charged with $4.1M Fraud

A Georgia-based collection agency and seven employees are facing fraud charges after a federal investigation revealed tactics that prosecutors believe convinced more than 6,000 people to pay the firm an estimated $4.1 million in purported debts, ...
 Collections&Credit Risk5 days ago Canadian Executive Extradited on Major Fraud Charges Involving a New Jersey Environmental Protection Agency Superfund Site  Noodls6 days ago Broken state agency near $90 million deal on Medicaid fraud detection  Austin American Statesman1 week ago

PIA crew took 34 Indian transit passengers to Lahore hotel without visas

Federal Investigation Agency (FIA) says that at least 34 Indian transit passengers flying from New Delhi to Saudi Arabia with a stopover in Lahore were taken to a local hotel there by Pakistan International Airlines crew, despite the passengers not ...
 Business Standard3 weeks ago

Agency can look at rig owner's role in oil spill

A federal appeals court in New Orleans has upheld a federal safety board's right to investigate the role of Transocean Deepwater Drilling Corp. in the 2010 Gulf of Mexico oil disaster. Transocean owned the Deepwater Horizon rig that was drilling for BP PLC.
 Sify2 months ago
One India

Blast outside NIA office a message from terrorists: BJP

The BJP Tuesday claimed the explosion outside the NIA office was a message to the federal agency to go slow on its investigations of the Oct 2 blast in West Bengal's Burdwan in which Jamaat-ul-Mujahideen Bangladesh (JMB) is purportedly involved."Through the ...
 Prokerala1 week ago TMC has made a habit of putting a lid on bomb blast investigations: BJP  One India1 week ago
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