Customs agent took bribes to access Fed police databases
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Ex-Customs Service agent and the Mexican drug trafficker who bribed him both go to prison for a scheme involving selling access to massive confidential police databases.
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Anti-doping officials said the new drug was uncovered after an anonymous e-mail tip directed the agency to investigate a substance seized by Canadian customs officials.
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Financial institutions charged with sharing data concerning possibly suspicious transactions are swamping investigators' abilities to effectively parse the information.
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Over five months, Gary Min stole $400 million worth of proprietary information from a DuPont database. But he wasn't caught until after he left the company for a rival firm.
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Police and prosecutors are worried that a Web site claiming to identify more than 4,000 informants and undercover agents will cripple investigations and hang targets on witnesses.
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Federal agents investigating corruption in former Gov. John G. Rowland's administration have begun scrutinizing a private detective working for the contractor at the center of the probe, The Associated Press has learned.
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The Justice Department has launched a searchable online database that tracks the activities of foreign governments and companies lobbying the U.S. government.
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A Justice Department investigation has found pervasive errors in the FBI's use of its power to secretly demand telephone, e-mail and financial records in national security cases, officials with access to the report said yesterday.
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A U.S. man faces federal corruption  and money-laundering charges for allegedly arranging $6 million  in bribes to Nigerian officials to win a contract for a  natural-gas pipeline.
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US agents busted an online network suspected of allowing the illegal trading of hundreds of movies, songs, video games and software programs over the Internet, the first such federal action taken
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US authorities turn to Scotland Yard's expertise to catch one of the most wanted men in America.
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A junior dealer detained over the biggest fraud in banking history is helping investigators, police said on Sunday, as his employer revealed that he had bet 50 billion euros ($73.3 billion) of its money on illicit trades.
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Government admits disc containing details of suspected foreign criminals was mislaid for a year
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Justice Department investigators have sought to have senior federal prosecutors take polygraph examinations in an effort to determine who leaked the name of a confidential
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The FBI was acting illegally when it used the USA Patriot Act to covertly obtain telephone, business and financial records about people living in the United States, according to an audit by the Justice Department. By the Associated Press.
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The nation's top two law enforcement officials acknowledged Friday the FBI broke the law to secretly pry out personal information about Americans. They apologized and vowed to prevent further illegal intrusions.
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Contraband that went missing after being seized by customs officers is confirmed as 1.5kg of cocaine.