sábado, 6 de febrero de 2021

Newsvine - probe

The Obama administration is moving forward on two fronts in response to the failed bombing on a Detroit-bound airliner.

Northrop Grumman Corp. is likely to miss next summer's deadline — already extended once — for replacing and consolidating Virginia's far-flung computer systems, the General Assembly's watchdog agency reported Monday.

Five young American men under investigation in Pakistan for alleged terror links had established contact with a Taliban recruiter and have told FBI officials they were on a mission to be martyred, a Pakistani police official said.

FBI agents have questioned some of the young Americans arrested in Pakistan as U.S. investigators gather evidence that could lead to a conspiracy charge against them, an American official and another person familiar with the case said Friday.

NEW YORK — The builders needed concrete. The strength test results they got were anything but, prosecutors said Wednesday at a racketeering trial surrounding concrete tests for such landmarks as the new Yankee Stadium and ground zero's tallest skyscraper.

Part American and part Pakistani, the Chicago man accused of conspiring in the bloody terrorist attacks in Mumbai has followed a twisted trail through two different worlds.

Virginia regulators said Thursday they are investigating the fund-raising practices of an enterprise run by Tareq and Michaele Salahi, the couple that got into a White House state dinner without an invitation.

An investment executive who was linked to a corruption scandal at New York state's public pension fund has agreed to pay $20 million in restitution.

The FBI is sending a team to Pakistan and India as part of an inquiry into an American man accused of sizing up targets ahead of last year's deadly terrorist attacks in Mumbai, India's financial capital.

The economic downturn hasn't stopped some local governments in New Jersey from paying out generous bonuses and severance packages to employees, including six-figure cash payouts to workers in fiscally distressed cities and towns.

China is set to launch its second lunar probe next October in preparation for an unmanned moon landing by the end of 2012, space program officials were quoted Friday as saying.

A lawyer who is representing a Michigan money manager accused of fraud has his own legal problems.

A new development related to the government's investigation of possible insider trading at a major hedge fund has raised questions in the case and caught the attention of two key senators.

California is investigating several companies suspected of bilking churches nationwide of hundreds of thousands of dollars through fraudulent computer leasing schemes, authorities said Friday.

Jury selection has started for the racketeering trial of a company accused of doctoring concrete strength tests for ground zero's signature tower, the new Yankee Stadium and other major New York City-area buildings.

Prosecutors say the owner of a storied New York City bagel business shortchanged the state out of a lot of dough by cheating on taxes.

The charges shook the foundation of the city's construction industry: Prosecutors said concrete strength tests had been faked for ground zero's centerpiece tower, the new Yankee Stadium and dozens of other projects.

The Securities and Exchange Commission subpoenaed former state Investment Officer Gary Bland to testify as part of an investigation into public investment funds in New Mexico, according to documents released Tuesday.

An April trial date has been set for a Nebraska man accused of luring elderly investors under false pretenses and using some of their money to buy luxury items.

A law enforcement official says a terrorism task force did not refer early information about the Fort Hood shooting suspect to superiors because they concluded he wasn't linked to terrorism.

State investigators raided ACORN offices on Friday, taking away computer hard drives and documents as part of a probe into alleged embezzlement and tax fraud when the organization's national headquarters was based in New Orleans.

North Carolina elections officials penalized former Gov. Mike Easley's campaign $100,000 Friday for not reporting flights provided by a political ally and asked prosecutors to investigate whether he or others broke laws by trying to hide them or other expenses.

New York Comptroller Thomas DiNapoli must return $500,000 in public pension benefits and credits to private lawyers who received them for doing part-time jobs, according to recent lower court decisions.

A politically connected financial firm and two of its executives were indicted Thursday for what prosecutors say was a bid-rigging scheme in the municipal bond business.

Gen-Probe Inc. said Thursday the Food and Drug Administration granted emergency approval to its diagnostic test for the 2009 swine flu.