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About 878 results for "federal investigation authority"

FBI requests documents from Puerto Rico sewer authority PRASA

NEW YORK (Reuters) - The Federal Bureau of Investigation has requested documents from Puerto Rico's Aqueduct and Sewer Authority (PRASA), in an action PRASA described as an "investigation", according to a statement on the authority's website. ... News.net, 12 hours ago
FBI raids Puerto Rico sewer authority PRASA PR Web via Yahoo!, 6 hours ago
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33 images for federal investigation authority

Pakistan Today, 1 week ago
Miami Herald, 1 week ago
Pueblo Chieftain Online, 6 days ago
Charleston Post and Courier, 4 days ago
Shelby-Utica Patch, 4 weeks ago
One News Page United Kingdom, 5 days ago
Houston Chronicle, 3 weeks ago
Milwaukee Journal Sentinel, 5 days ago
The Hacker News, 1 week ago
CBC, 3 weeks ago
Frontier Post

Time to recover money stashed abroad

A Swiss federal tribunal has ruled that a valuable jewellery set that was seized by authorities for investigations into allegations of graft belonged to former president Asif Ali Zardari or the legal heirs of the late Benazir Bhutto. The set ...
 Frontier Post1 day ago AGP confirms receiving Swiss tribunal verdict in Benazir's valuables case  The Express Tribune1 day ago PPP denies Swiss jewellery belonged to Benazir or Zardari  DAWN Group1 day ago
Macau Daily Times

Gaming | Wynn Resorts investigated 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 Times1 day ago Will Wynn Resorts (WYNN) Stock Be Affected Today by Money Laundering Investigation?  TheStreet.com4 days ago

Federal authorities investigating reports of 3 drone sightings near NYC's Kennedy Airport

NEW YORK The FAA says the latest incident occurred Wednesday as a JetBlue flight from Savannah, Georgia, reported spotting a drone when it was about two miles from the runway. Authorities say on Sunday a Virgin Atlantic flight from London ...
 FOXBusiness.com5 days ago CBS US News: FAA investigating drone sightings near New York's JFK Airport  CBS News6 days ago FAA investigating drone sightings near New York's JFK Airport  Austin American Statesman6 days ago

Investigators search for cause of fire at Sikh Gurdwara in Island Lake

Illinois, USA: Local media reports say US federal, state and local authorities are trying to determine what caused an overnight fire at a Sikh house of worship in Island Lake. No one was hurt in the blaze at the Guru Nanak Sikh Mission of America, 217 W.
 Sikh Siyasat Online1 week ago
International Business Times India

FBI Sends 100 Agents Ahead of Grand Jury Decision

The Federal Bureau of Investigation (FBI) has sent about 100 agents to Ferguson's St. Louis area in anticipation of problems ahead of a grand jury's decision on whether to indict a white police officer charged in the death of Michael Brown or not. ...
 International Business Times India1 day ago Identified FBI Agents Who Knew of Plot to Kill Juan Mari Bras  Prensa Latina1 day ago FBI Agents Raid Puerto Rico Water Agency Office in San Juan  BusinessWeek11 hours ago FBI Agents Raid Offices of Puerto Rico Water Agency in San Juan  Washington Post12 hours ago
NBCNews.com

Two Minnesotans May Be Fighting With ISIS

Two Minnesota men are facing terrorism charges after allegedly trying to travel to Syria to join ISIS, federal authorities said Tuesday, and one of them as well as an unidentified third man, also from Minnesota may be fighting with the terrorist ...
 NBCNews.com10 hours ago Charges: U.S. men supported ISIS  CNN8 hours ago 2 Minn. men charged for alleged ISIS support  Channel400010 hours ago 2 Minneapolis Men Charged With Trying to Help ISIS  ABC News11 hours ago
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US Authorities Sanction Banking Giant HSBC for Breaching Federal Securities Laws

Authorities in the United States continue to showcase their strength and stature as the Securities and Exchange Commission reports charges against HSBC's Swiss Private Banking division. The financial regulator stated that it issued a monetary ...
 Forex Magnates10 hours ago HSBC : SEC Charges HSBC's Swiss Private Banking Unit With Providing Unregistered Services to U.S. Clients  4 Traders12 hours ago SEC Charges HSBC's Swiss Private Banking Unit  Citybizlist7 hours ago SEC Charges HSBCs Swiss Private Banking Unit With Providing Unregistered Services to U.S. Clients  Newsfile12 hours ago
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IOL

How Brazilian Authorities Are Handling Petrobras (PBR) Corruption Investigation

Bidness Etc looks at the recent progress by the Brazilian authorities regarding the investigation of Petrobras corruption and bribery charges. Brazilian central bank has frozen assets worth $18.6 billion belonging to the corruption case suspects ...
 Bidness Etc4 days ago UPDATE 1-Brazil's Petrobras says received subpoena from U.S. SEC for documents  CNBC1 day ago UPDATE 2-Brazil's Petrobras says received U.S. SEC subpoena for documents  Reuters India1 day ago Oil & Gas - Brazil - SEC requests Petrobras documents as graft scandal widens  Business News Americas12 hours ago
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Capital Bay

Holder: Civil rights charges still possible

The federal government's investigation into the shooting death of Michael Brown remains ongoing, Attorney General Eric Holder said Monday after a grand jury decided against indicting the officer who shot and killed the Ferguson teenager. Calling ...
 The Hill1 day ago Darren Wilson COULD still be charged as investigations into Ferguson continue  Capital Bay17 hours ago Holder: Federal Investigation 'Remains Ongoing'  Weekly Standard1 day ago Eric Holder: "Justice Department's Investigation into the Shooting of Michael Brown Remains Ongoing"  Ebony23 hours ago
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