FBI 'studying Halliburton deals'
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A lawyer for a US army official claims the FBI is now investigating the controversial awarding of Iraqi contracts to the US giant.
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The FBI is investigating whether a mid-level Pentagon official in the Office of the Secretary of Defense, Larry Franklin, passed classified material regarding internal policy deliberations on Iran to two staffers at the American Israel Public Affairs
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NEW YORK - Oil services group Halliburton said that news of an FBI probe into its Iraq contract reflected &quot;old allegations&quot; revived ahead of the presidential election.
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An internal Halliburton Co. investigation has uncovered handwritten notes suggesting that former employees considered offering bribes to Nigerian officials a decade ago to secure work
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The FBI has expanded an investigation into allegations of contract irregularities by Halliburton Co. subsidiary Kellogg Brown & Root Inc. in Iraq and Kuwait.
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Various investigations into an alleged $180 million bribery scandal in Nigeria involving a Halliburton Co. subsidiary and other companies have indicated that payments may have been made to Nigerian officials, the company said in a regulatory filing.
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Halliburton Co., the world's No. 2  oilfield services company, said an internal probe found  information suggesting that members of a consortium it helps  lead considered bribing Nigerian officials to win business a  decade ago.
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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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FBI agents recently spent a day interviewing the Army contracting officer who raised concerns that the Pentagon improperly awarded contracts without competition to Halliburton Co., Vice President Dick Cheney's former company.
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Several federal agencies are investigating a widening network of criminal cases involving the purchasing and delivery of billions of dollars of weapons, supplies, and other materiel to Iraqi and American forces, according to officials from the agencies. The investigations amount to the largest ring of fraud and kickbacks uncovered in the conflict here, the officials said.
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WASHINGTON - The US Army wants to know how a threatened plan to withhold $60 million a month in a billing dispute might affect Halliburton Co.&#39;s ability to support US troops in Iraq.
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The US Army is laying the groundwork to let Halliburton Co. keep several billion dollars paid for work in Iraq that Pentagon auditors say is questionable or unsupported by proper documentation
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The FBI identifies possible fraud through techniques approved for terrorist investigations, the DOJ reports.
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When Halliburton was awarded contracts worth more than $12 billion for work in Iraq, critics said that the company was using its political connections to reap big profits.
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News of an FBI probe of Halliburton contracts in Iraq has made a splash in the presidential campaign's final days, with Democrats leading the charge against the company's former chief, Vice President Dick Cheney.
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Military officials said Thursday that contracts worth $6 billion to provide essential supplies to American troops were under review by criminal investigators.
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Halliburton Co. said an internal probe uncovered information suggesting that members of a consortium it helps lead considered bribing Nigerian officials to win business.