Fbi Probe

County Corruption Probe Gains Speed

The Huffington Post | David Sands | Posted 11.15.2011

Read More: Corruption, Robert Ficano, Video, Turkia Mullin, Metro Airport, Severance Scandal, Fbi, Wayne County Corruption, Ficano, FBI Probe, Andrew Arena, Wayne County, Detroit News

The federal investigation of corruption in Wayne County government is moving at a brisk pace, according to FBI Special Agent in Charge Andrew Arena. ...

Read Whole Story

Former Trader Gets 10-Year Sentence For Insider Trading

Posted 11.21.2011

Read More: Zvi Goffer, Raj Rajaratnam Trial, Fbi-Probe, Business News, Insider Trading, Galleon Group, Octopussy, Wall Street, Business News

NEW YORK (Reuters) - A former securities trader was sentenced to 10 years in prison on Wednesday after being found guilty of insider trading as pa...

Read Whole Story

FBI Probes 14 Companies Over Home Loans

AP | ALAN ZIBEL | Posted 05.25.2011

Read More: Fbi, FBI Probe, FBI and SEC, Subprime Crisis, Securities and Exchange Comission, FBI Subprime Probe, FBI Loan Probe, Business News

WASHINGTON — The FBI on Tuesday said it is investigating 14 companies for possible accounting fraud, insider trading or other violations in conn...

Read Whole Story