Allied Records Are Subpoenaed in âPretextingâ Case
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Prosecutors want to know whether the business development company obtained the phone records of a critic through impersonation.
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Regulators investigating Fannie Mae's accounting practices have sent subpoenas to the No. 1 U.S. mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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A House of Representatives panel on  Wednesday extended its probe into Hewlett-Packard Co.'s use of  private telephone records by subpoenaing five private  investigators to testify at a Thursday hearing.
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The mortgage giant said today that prosecutors had asked the company to preserve documents as part of an investigation into Fannie Mae's accounting practices.
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Drugmaker Cephalon Inc. said Tuesday it received a subpoena from the US Attorney&#39;s office in Philadelphia concerning the company&#39;s marketing practices.
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The New York attorney general subpoenaed mortgage finance giants Fannie Mae and Freddie Mac yesterday as he sought to expand his housing industry investigation by focusing on companies that package house loans and sell them to investors.
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Following a paper trail across two continents, U.S. and British fraud investigators have moved to subpoena accounts in Miami and San Antonio in their search for at least $240 million allegedly swindled from ...
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Company turns over thousands of documents to House panel.
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CHICAGO -- Federal authorities have seized a videotape believed to be at the center of an alleged blackmail attempt against New York Yankees slugger Gary Sheffield and his wife, a prosecutor said.
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SOUTH SAN FRANCISCO, Calif. -- Biotechnology company Genentech Inc. received a subpoena from the US Attorney&#39;s Office for the Eastern District of Pennsylvania requesting documents related to the promotion
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Florida Attorney General Charlie Crist&#39;s office said Friday that it has issued subpoenas to 10 insurance brokers and expects to issue more next week as part of an investigation on whether
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Federal authorities have expanded an investigation into allegations that Jackson Hewitt offices helped prepare fraudulent income-tax returns.
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Federal prosecutors are trying to force the A.C.L.U. to turn over copies of a document it received from a source.
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The Centocor unit of Johnson & Johnson received a subpoena in connection with an investigation into pricing of its drug Remicade.
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An investigation into insurance industry sales practices launched last week by the New York attorney general has widened to other states, and an increasing number of insurance companies have reported receiving subpoenas.
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VeriSign Inc.  on Tuesday said it  received a grand jury subpoena from the U.S. Attorney for the  Northern District of California requesting documents relating  to stock option grants and practices.
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The New York State attorney general issued a wide-ranging subpoena as part of an investigation into whether the Intel Corporation violated federal or state antitrust laws.