FBI Widens Probe of Halliburton
224468
The FBI has expanded an investigation into allegations of contract irregularities by Halliburton Co. subsidiary Kellogg Brown & Root Inc. in Iraq and Kuwait.
212249
The FBI's investigation of 14  corporations in a crackdown on improper subprime lending could  expand to other companies, but the complex probes may take some  time before any charges are brought, a federal law enforcement  official said on Wednesday.
757714
Halliburton has acknowledged that payments may have been made to Nigerian officials as part of an alleged $180 million bribery scandal, according to an SEC document filed by the Houston-based company on Friday.
233839
The U.S. 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, the Wall Street Journal reported on Friday.
494846
DALLAS (CBS.MW) -- Halliburton&#39;s internal investigation has uncovered evidence that potential bribes to Nigerian officials were discussed, but the company said it hasn&#39;t found any evidence of actual payments to either obtain or retain business in the
170043
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.
81865
NEW YORK, August 18 (New Ratings)  The Halliburton Company (HAL.NYS) has reportedly gained more time to justify its bills to the US Army, regarding the company&#39;s contract to provide logistic services to the US troops in Iraq.
753877
Halliburton Co. (HAL.N: Quote, Profile, Research) , once run by Vice President Dick Cheney, said an internal probe found information suggesting that members of a consortium
755637
The investigation widened as four additional cases  were reported in Pennsylvania and Connecticut as well as two more in New Jersey.
660885
Justice Department investigators have widened an internal probe of the firings of U.S. attorneys to include a broader examination of hiring practices at the sprawling department, including the troubled Civil Rights Division and programs for beginning lawyers, officials said yesterday.
198318
WASHINGTON A federal law enforcement official says an expanded investigation of Halliburton contracts doesn&#39;t involve anyone in the White House.
46514
The FBI has asked to interview a  whistle-blowing Army contracting official as part of an  investigation into billions of dollars of Iraq-related  contracts awarded to Halliburton Co., her lawyer said on  Thursday.
562955
SAN FRANCISCO (CBS.MW) -- The FBI has expanded its investigation of Halliburton&#39;s work in Iraq to determine if the Pentagon improperly awarded no-bid contracts, according to reports published Thursday.
369994
BAGHDAD, Sept. 21 -- Iraq's probe into a deadly shooting by Blackwater USA in Baghdad last weekend has expanded to include allegations about the security firm's involvement in six other violent episodes this year that left at least 10 Iraqis dead.
672266
Amid a rising number of criminal investigations into alleged fraud and abuse by defense contractors in Iraq, Afghanistan and Kuwait, the Defense Department and Army are assembling teams to investigate whether the contracting system should be overhauled, senior Pentagon and military officials said Tuesday.
627359
Prosecutors have widened a probe into Hynix Semiconductor on suspicion of illegally channeling funds to several of its affiliates via rigging of its accounting books in 1999.
52585
A criminal probe of Boeing Co.'s dealings with the U.S. Air Force is widening to include a &#36;100 billion Army program it oversees, the Wall Street Journal reported on Tuesday.