UFJ Is Raided by Prosecutors After Criminal Complaint
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UFJ Holdings Inc.&#39;s commercial banking unit was raided by Tokyo prosecutors after financial regulators recommended criminal charges against Japan&#39;s fourth-largest lender for obstructing an audit.
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ORLANDO, Fla. -- Athletes were involved as customers of an illicit steroid distribution network that led authorities to raid two pharmacies in Orlando and arrest four company officials, a New York prosecutor said.
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Prosecutors expand the probe into alleged game-fixing of German soccer games Wednesday, raiding homes of 14 players and four referees under suspicion.
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By Appeal-Democrat, Marysville, Calif.  Sep. 8--Raids on California marijuana gardens have bagged a record quantity of the drug for the second straight year, but less than half the number of raid-related suspects, the state Department of Justice reported Thursday.
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Russian prosecutors have continued their onslaught against the country&#39;s largest oil producer, raiding the accounting division of Yukos and seizing documents.
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Finance police have raided the offices of Italy&#39;s Olympic organizers for records on the Turin committee&#39;s work ahead of the 2006 Winter Games, officials said on Thursday.
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FBI agents Thursday raided the offices where the Cook County government keeps its hiring records.
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Prosecutors on Thursday plan to divulge evidence they gathered over the last eight months against three young men who will not be charged in the disappearance of Natalee Holloway because it was not sufficient to charge anyone.
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By Matt Gryta, The Buffalo News, N.Y.  Mar. 8--The attorney for the main suspect in the disappearance of two  elderly Southtowns women complained today about prosecutors using anonymous  "sources" to keep his client jailed on six-figure bail in an unrelated house  burglary.
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MOSCOW  - Russian prosecutors continued their onslaught against the country's largest oil producer on Thursday, raiding the accounting division of Yukos and seizing documents.
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The Justice Department is investigating accusations that Florida law enforcement officers intimidated elderly black voters during a probe of voting fraud last spring.
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Financial regulators on Thursday asked prosecutors to investigate allegations that UFJ Holdings Inc.&#39;s banking unit illegally obstructed recent inspections by reporting misleading information about its nonperforming loans.
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BELFAST -- Police raided properties yesterday in two Irish Republican Army strongholds of Belfast in search of $42.5 million stolen this week from a bank's underground vault.
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Charges are considered against three men over the abuse of Dana Fowley and another victim.
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Punches have been exchanged, video played and, now, charges filed.
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Prosecutors on Thursday plan to divulge evidence they gathered over the last eight months against three young men who will not be charged in the disappearance of Natalee Holloway
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A political tempest over the mass firing of federal prosecutors escalated yesterday with allegations from the departing U.S. attorney in New Mexico, who said that two members of Congress attempted to pressure him to speed up a probe of Democrats just before the November elections.