FBI probes purchases of US aircraft by drug lords
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A Venezuelan man has been charged with laundering drug profits to buy U.S. aircraft to smuggle cocaine, according to U.S. court documents, as the FBI broadens a probe into South American cocaine kings.
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The counterterrorism division of the Justice Department is investigating whether a private equity firm in Boston that manages hundreds of millions of dollars for Muslim investors overseas violated tax laws.
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The hunt is on UK arms colossus BAE Systems is under investigation for alleged corruption by US authorities, it has been revealed.â¦
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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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SURRY, Va. -- Federal agents investigating possible dogfighting searched property owned by Michael Vick on Friday.
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The U.S. Justice Department said on  Thursday it was investigating possible anticompetitive  practices in airline passenger fares and cargo shipments, hours  after UK authorities raided British Airways Plc in what was  described as a transatlantic probe.
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US authorities are investigating British arms manufacturer BAE Systems&#39; compliance with anti-corruption laws, including those regarding lucrative Saudi contracts, BAE said Tuesday.
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UK defence firm BAE Systems is the subject of an anti-corruption probe by the US Department of Justice.
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The focus of the investigation into an alleged plot to blow US-bound aircraft from the skies has turned increasingly to Pakistan and Al-Qaeda, as 23 suspects faced further questioning in British custody.
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The Pentagon on Monday said its  internal watchdog would investigate eight additional weapons  contracts handled by convicted former Air Force acquisitions  official Darleen Druyun for possible abuses.
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The investigation seeks to determine whether managers at EADS had inside information when they sold stock in March, when EADS shares were near an all-time high.
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Swedish government prosecutors are conducting an inquiry into bribery allegations to do with Saab's involvement with British defence manufacturer BAE Systems's dealings in the Czech Republic, the Financial Times has reported.
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SINGAPORE : China Aviation Oil has confirmed it is being probed by the Commercial Affairs Department for problems at the company. On Friday, the white-collar crime buster
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The Bush administration said Tuesday that it will investigate reports that equipment with possible nuclear weapons applications was looted after the US-led invasion of Iraq.
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The inquiry is part of a broader probe into influence-peddling involving a former Air Force official and the Boeing Company.
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Mexico's government is probing a  report that drug cartels may have access to anti-aircraft  missiles, which could be used to assassinate President Vicente  Fox, officials said on Saturday.
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WASHINGTON - The FBI seized computers, software and equipment, including items at a Houston-area home in Bellaire, as part of an investigation into illegal sharing of copyright movies, music and games over an Internet peer-to-peer network, Attorney