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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FBI agents are probing reports that a US commercial jet was tracked by a laser beam on approach to an airport in Cleveland, Ohio, this week.
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The Treasury Department added a Peruvian airline Wednesday to the U.S. government's list of entities suspected of links to drug trafficking.
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The U.S. Justice Department is  investigating whether CIA officials lied to Congress about the  Peru aerial drug interdiction program, which remains suspended  three years after an American missionary plane was mistakenly  shot down, several U.S. government sources said on Thursday.
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The investigation seeks to determine whether managers at EADS had inside information when they sold stock in March as EADS shares were near a record high.
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The FBI seized computers, software and equipment as part of an investigation into illegal sharing of copyrighted movies, music and games over an Internet "peer-to-peer" network, Attorney General John Ashcroft announced Wednesday.
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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 pending sale of International Business Machines Corp.'s personal-computer business to a Chinese company will be investigated by the Bush administration to determine whether the deal threatens national security, according to administration and congressional sources.
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The FBI, concerned that terrorists could use lasers as weapons, is investigating why laser beams were directed into the cockpits of commercial airliners six times over the last four days.
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BOGOTA  - One of the 12 drug dealers most sought by the United States was captured yesterday, police said. Dagoberto Florez Rios, for whose capture the United States had offered US$5 million, was arrested
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Federal drug agents on Wednesday seized  a sailboat that once belonged to President John F. Kennedy  because they said the current owner bought the vessel with  money earned from marijuana trafficking.
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The U.S. Department of Justice has launched an investigation of Britain's BAE Systems Plc  over the defense firm's compliance with anti-corruption laws, including its dealings with Saudi Arabia.
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Singapore authorities said Friday they had launched a criminal investigation into China Aviation Oil over a 550 million dollar trading scandal that has raised fresh questions
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The U.S. military said it was investigating reports that an aircraft went down in Iraq.
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BOGOTA, Colombia -- An investigation by the Colombian Defense Ministry has found that drug traffickers and rebels from the country's largest guerrilla group infiltrated the U.S.-backed military here, paying high-ranking officers for classified information to help elude capture and continue smuggl...
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Most of the cocaine that enters the US has passed through the hands of Colombia's Farc rebels, a US official says.
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U.S. and UK authorities have launched an  investigation into alleged cartel activity over passenger  ticket pricing by British Airways and other airlines, BA said  on Thursday.