FBI Reportedly Investigating Nevada Governor Over Contractor's Gifts
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The FBI is investigating whether Nevada's governor failed to report gifts from a military contractor that he received while serving in Congress, law enforcement officials said yesterday.
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Republican lawmakers on Tuesday asked investigators to examine whether Bush administration efforts to transfer $25 million from a North Korean account would violate money laundering and counterfeit laws.
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Top aides to Gov. Arnold Schwarzenegger have skirted state regulations limiting gifts from special interest groups by spreading them around through their families, the Los Angeles Times reported Sunday.
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WASHINGTON -- The FBI is investigating a Pentagon official for allegedly spying for Israel, including the passing of classified materials about secret White House deliberations on Iran, a federal law enforcement official said Friday.
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U.S. officials are investigating the deaths of two American contractors who were ambushed last month in Iraq after one of them told government officials he was concerned about his financial dealings with the Iraqi Ministry of Defense.
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It might seem incredible that as a former Illinois governor reports to federal prison, the current chief faces similar misconduct allegations, from handing out state contracts as political rewards to accepting money under suspicious circumstances.
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The FBI is investigating the fatal shooting in Iraq of a U.S. contractor who had accused Iraqi military officials of corruption.
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Kentucky Gov. Ernie Fletcher pardoned members of his staff in the midst of a patronage probe to try to keep the investigation from incriminating anyone in the governor's office, Lt. Gov. Steve Pence told a newspaper.
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The FBI and U.S. attorney's office are investigating the apparent theft of about &#36;350,000 in checks from a Democratic campaign committee, federal law enforcement and Democratic Party officials said Thursday.
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FBI agents have raided a Las Vegas  warehouse owned by magician David Copperfield -- for reasons  they did not disclose -- and media reports said that they  seized nearly $2 million and computer equipment.
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A state watchdog organization is investigating whether parties and events thrown by three companies at last week's Democratic National Convention violated state law, a source told The Associated Press.
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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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Federal prosecutors are investigating  whether a Bear Stearns Co Inc  fund manager improperly  withdrew his own money from a fund while making rosy forecasts  about the prospect of the portfolio, the Wall Street Journal  reported on Tuesday.
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The Nevada Senate on Saturday convicted the state controller of using state equipment for her 2002 re-election campaign, but dismissed two other counts that could have led to her removal from office.
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THE INVESTIGATION: The FBI is looking into whether a subsidiary of Halliburton Co. improperly received lucrative federal government contracts for work in Iraq without competitive bidding.
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The FBI has raided magician David  Copperfield's warehouse and a theater where he performs in Las  Vegas following sexual misconduct accusations by an  unidentified woman, authorities and his lawyers said on Friday.
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An Alaska oil contractor cooperated with the FBI by tape-recording phone calls with Sen. Ted Stevens (R-Alaska) as part of a public corruption investigation, a source familiar with the probe said last night.