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About 911 results for "federal investigation authority"

Feds investigating Russian intercepts for Trump ties: report

Federal authorities are investigating intercepted communications and financial transactions over possible links between Russia and members of President-elect Donald Trump's campaign team, the New York Times reported Thursday night. The ... TD Ameritrade, 2 days ago
Nisar seeks report on Parachinar blast Business Recorder, 1 day ago
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90 images for federal investigation authority

Associated Press of Pakistan, 2 weeks ago
MSN News US, 2 weeks ago
Indian Express, 1 week ago
National Provisioner Online, 1 week ago
Automotive News, 6 days ago
Dotemirates.com, 2 weeks ago
Albuquerque Journal, 2 weeks ago
Dotemirates.com, 1 month ago
Albuquerque Journal, 2 weeks ago
Newser, 2 weeks ago
Pakistan Today

FIA arrests suspect in fake receipts case

ISLAMABAD: Federal Investigation Agency (FIA) has arrested a man allegedly involved in fake receipts scam, in which several Pakistani politicians received fake bank receipts with transactions worth billions of rupees. According to the FIA Karachi ...
 KunMail.com1 day ago 28 deportees remanded in FIA custody  The Nation Pakistan2 days ago
MSN News US

FBI Investigating Threats to Jewish Centers

Federal authorities say they're investigating threats to Jewish centers nationwide. A brief FBI statement Wednesday says it and the Justice Department's civil-rights division are investigating "possible civil rights violations in connection with ...
 ABC News3 days ago Feds, FBI open investigation into bomb threats of Jewish centers  MSN News US3 days ago
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DRAP forms committee for substandard stents investigations

ISLAMABAD: Drug Regulatory Authority of Pakistan held an emergency meeting regarding use of unregistered stents by the doctors in cardiac and tertiary care hospitals in the country. The Authority has shown its great concern on the malpractices of ...
 The Nation Pakistan10 hours ago PR No.194 Islamabad: January 22, 2017  Press Information Department Pakistan4 hours ago

Here is the evidence U.S. authorities have against El Chapo

Federal prosecutors revealed in stunning detail on Friday the case they intend to build against accused drug lord Joaquín El Chapo Guzmán and the evidence they have to prove his guilt. In a 56-page court filing, prosecutors asked that a judge ...
 MSN News US2 days ago El Chapo: Florida Indictment and the Colombian Cifuentes Cartel connection  Before It's News12 hours ago Federal prosecutors revealed reveal case against El Chapo  Albuquerque Journal2 days ago

Ex-banker held in politicians fake bank accounts case

KARACHI: The Federal Investigation Agency on Saturday arrested a former employee of the SME Bank for his alleged involvement in preparing fake bank accounts and term deposit reports (TDRs) in the name of some top politicians, including the speaker ...
 DAWN Group18 hours ago FIA arrests ex-banker for issuing fake bank receipts to parliamentarians  DAWN Group1 day ago
Gulf Times

Brazil-Judge Plane Crash/Expert

Brazilian authorities must ensure a vigorous and transparent investigation into the plane crash that killed Supreme Court Justice Teori Zavascki on Thursday, an expert said in Sao Paulo on Saturday as parallel investigations into the cause of the ...
 News Content1 day ago Brazil judge handling graftprobe killed in plane crash  Gulf Times1 day ago Brazil Supreme Court judge handling graft probe killed in plane crash  Reuters Canada2 days ago Brazil SC judge handling graft probe killed in plane crash  Qatar Tribune1 day ago
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FOXNews.com

Las Vegas casino company paying $7M to settle corrupt practices investigation

LAS VEGAS Billionaire Sheldon Adelson's casino company is paying almost $7 million to U.S. authorities to end a more than five-year corrupt practices investigation of the firm's former relationship with a consultant in Macao and China, company and ...
 FOXNews.com2 days ago Sheldon Adelson's casino company pays $7M penalty  CBS News2 days ago Adelson casino to pay out $7 million fine to US authorities  The Times Of Israel2 days ago LAS VEGAS SANDS : paying $7M to settle corrupt practices probe  4 Traders2 days ago
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Nasdaq

Brazil begins probe of plane crash that killed top court justice

By and Brad Brooks | SAO PAULO SAO PAULO Brazilian authorities on Friday started their investigation into a small plane crash that killed a Supreme Court justice who was overseeing the investigation of a political kickback scheme, the largest ever ...
 Reuters India2 days ago 'Black box' found after plane crash killed Brazil judge  Yahoo! India2 days ago Black box found after plane crash killed Brazil judge  SRN News2 days ago UPDATE 1-'Black box' found after plane crash killed Brazil judge  Reuters UK2 days ago
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Court: Indian Lending Companies Subject to Federal Probe

A federal appeals court says lending companies operated by Native American tribes are subject to investigation by a government regulator. The 9th U.S. Circuit Court of Appeals in San Francisco on Friday rejected a claim by three tribes that their ...
 ABC News2 days ago
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