Justice Said to Drop Criminal Investigation Of Freddie Mac
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After laying dormant for two years, the Justice Department's criminal probe into accounting transgressions at Freddie Mac is apparently over, according to company officials.
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The inspector general&#39;s office at the Department of Housing and Urban Development yesterday declined to release the results of an investigation of the HUD agency that regulates mortgage
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A murder charge filed this year based on DNA tests unavailable when the victim was strangled in 1980 is being dropped because more testing made the case difficult to prove, a prosecutor said Thursday.
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Two cases against men charged with dissident republican activity are dropped over low copy number testing fears.
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Prosecutors moved Friday to drop the murder case against a man freed after nearly a decade in prison, but stopped short of saying he was exonerated by the DNA evidence that led a judge to overturn his conviction.
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Charges against the man investigating South African police chief Jackie Selebi are dropped.
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A Belfast estate agent accused of involvement in money laundering has all charges against him dropped
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Mortgage giant Freddie Mac is shutting down some operations of its debt-securities sales division and transferring others -- moves that experts said should tighten the company's internal controls after an accounting scandal.
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U.S. prosecutors have dropped a  three-year investigation into whether at least four CIA  officers lied to lawmakers and agency superiors about a secret  anti-drug operation in Peru that ended in 2001, a Justice  Department spokesman said on Saturday.
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High court reviews SFO decision to drop investigation into allegations of bribery
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Freddie Mac FRE.N, the No. 2 U.S.  mortgage finance company, said on Monday it will no longer  serve as a broker dealer in the multi-trillion-dollar mortgage  bond market, a move some said is designed to lower risk and  placate regulators.
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The US Justice Department will defer prosecution of Computer Associates in its long-running probe of accounting fraud at the software maker, a source close to the company said.
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The inspector general at the Department of Housing and Urban Development has closed, without any enforcement action, an investigation into whether there was improper political influence at the agency that regulates Fannie Mae.
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The Justice Department has asked a judge to throw out the convictions of a suspected terror cell in Detroit because of prosecutorial misconduct, reversing course in a case the Bush administration once hailed as a major victory in the war on terrorism, legal sources said Tuesday.
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A man held by police probing letter bombs sent to UK businesses is eliminated from the investigation.
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Prosecutors rested after announcing they were dropping one money-laundering count against him.
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The Suffolk County District Attorney announced on Wednesday that he was dropping the charges against Martin H. Tankleff for the 1988 murders of his parents.