FBI Reportedly Investigating Nevada Governor Over Contractor's Gifts
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The FBI is investigating whether Nevada's governor failed to report gifts from a military contractor that he received while serving in Congress, law enforcement officials said yesterday.
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The FBI has begun investigating whether the Pentagon improperly awarded no-bid contracts to Halliburton Co., seeking an interview with a top Army contracting officer and collecting documents from several government offices.
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Private investment bank Lazard said in a regulatory filing on Friday that the NASD and SEC are investigating the company over gifts and gratuities.
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A Northern Ireland businessman has assets put at more than Â£2.75m frozen while investigations continue.
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THE INVESTIGATION: The FBI is looking into whether a subsidiary of Halliburton Co. improperly received lucrative federal government contracts for work in Iraq without competitive bidding.
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Federal and state investigators questioned Nevada prison inmates Friday about suspicious letters &#151; rigged with a match to flare when the envelope was opened &#151; that were sent from the prison to several governors.
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WASHINGTON - The FBI is investigating a Pentagon official suspected of spying for Israel and providing the country with classified materials including secret White House plans on Iran.
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Top aides to Gov. Arnold Schwarzenegger have skirted state regulations limiting gifts from special interest groups by spreading them around through their families, the Los Angeles Times reported Sunday.
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A House oversight committee is investigating a no-bid contract awarded by the Department of Homeland Security's Office of Counternarcotics Enforcement that involves a senior government official and his former colleagues at a private consulting firm.
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The controversial awarding of a key Iraqi oil contract to US giant Halliburton is now being investigated by the FBI, it has been claimed.
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The FBI is investigating the fatal shooting in Iraq of a U.S. contractor who had accused Iraqi military officials of corruption.
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The FBI is investigating whether an analyst for the Pentagon's No. 3 official acted as a spy for Israel, giving the Jewish state classified materials about secret White House deliberations on Iran, two federal law enforcement officials said Friday.
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Federal prosecutors are investigating whether a Bear Stearns Co Inc  fund manager improperly withdrew his own money from a fund while making rosy forecasts about the prospect of the portfolio, the Wall Street Journal reported on Tuesday.
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The FBI is investigating a Pentagon official on suspicion of passing secrets to Israel, according to government officials. The espionage investigation has focused on an official
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MILLBRAE, Calif. Federal authorities are investigating one of the region&#39;s largest gun heists in years after a gun dealer reported dozens of firearms missing from a Millbrae storage locker.
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The Los Alamos National Laboratory paid millions of dollars in questionable charges to a contractor affiliated with KBR, according to a recent audit by the Energy Department's inspector general.
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A federal official said a top donor to Gov. James E. McGreevey is to plead guilty Wednesday in a case involving allegations that he had a prostitute seduce a government witness.