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1. Secret Chapter of 9/11 Inquiry Released After 13-Year Wait
- Monday, July 18, 2016
WASHINGTON (AP) — Newly declassified pages from a congressional report into 9/11 released Friday have reignited speculation that some of the hijackers had links to Saudis, including government officials — allegations that were never substantiated by later U.S. investigations into the terrorist attacks.
2. Snapshot: How Memphis-Based Public Companies are Faring
- Saturday, May 28, 2016
Acquisitions have been a common theme among many Memphis-based public companies the past few quarters. Here is a roundup of those transactions and other business highlights from each of the companies.
3. Google Asks to Publish More US Government Information
- Wednesday, June 12, 2013
SAN FRANCISCO (AP) – Google is asking the Obama administration for permission to disclose more details about the U.S. government's demands for emails and other information that people transmit online.
4. Mueller Confirms Preliminary Probe of JPMorgan
- Thursday, May 17, 2012
WASHINGTON (AP) – FBI Director Robert Mueller said Wednesday the bureau has launched a preliminary investigation of JPMorgan Chase & Co. following a $2 billion trading loss at the bank.
5. House and Senate Agree on Sweeping Defense Bill
- Wednesday, December 14, 2011
WASHINGTON (AP) – Congress is pressing ahead with a massive $662 billion defense bill that requires military custody for terrorism suspects linked to al-Qaida, including those captured within the U.S., with lawmakers hoping their last-minute revisions will mollify President Barack Obama and eliminate a veto threat.
6. TSA: Some Gov't Officials to Skip Airport Security
- Friday, November 26, 2010
WASHINGTON (AP) – Cabinet secretaries, top congressional leaders and an exclusive group of senior U.S. officials are exempt from toughened new airport screening procedures when they fly commercially with government-approved federal security details.
7. Nearly 500 Arrests Made In Mortgage Fraud Probe
- Friday, June 18, 2010
The Justice Department announced Thursday that investigators have made nearly 500 arrests since March in a major crackdown on mortgage fraud.
The nationwide initiative called Operation Stolen Dreams is the largest collective enforcement effort aimed at confronting the problem of mortgage fraud, Attorney General Eric Holder told a news conference. It involves 1,215 criminal defendants in cases that uncovered more than $2.3 billion in losses.
8. Hess Named Head of Memphis FBI
- Friday, June 04, 2010
Amy S. Hess is the new head of the FBI’s Memphis office.
Hess was named this week by FBI Director Robert S. Mueller. She succeeds My Harrison, who is now deputy assistant director of the FBI’s Security Division in Washington.
9. Prosecutors Eyeing Wall Street Mess Look for Lies
- Tuesday, October 21, 2008
NEW YORK (AP) - Investigators are hunting through the remains of the stock-market collapse and housing bust of 2008 for fresh signs of white-collar crime, targeting many of the same types of misdeeds that precipitated past market downturns.
10. Fannie, Freddie Disclose Subpoenas, Investigations
- Tuesday, September 30, 2008
WASHINGTON (AP) – A federal grand jury is investigating accounting and disclosure issues at Fannie Mae and Freddie Mac, the mortgage finance companies reported Monday.
Fannie and Freddie received subpoenas Friday from the U.S. Attorney’s office in Manhattan as well as requests from the Securities and Exchange Commission that they preserve documents. Fannie Mae and Freddie Mac were taken over by the government earlier this month as their mounting defaults and foreclosures threatened the entire mortgage market.
11. FBI Looking Into IndyMac Bancorp.
- Thursday, July 17, 2008
WASHINGTON (AP) - The FBI is investigating failed bank IndyMac Bancorp Inc. for possible fraud, an official said Wednesday of the government's latest target following the collapse of the nation's subprime mortgage market.
12. Hype Surrounding Mortgage Fraud Case Appears Misleading
- Tuesday, June 24, 2008
Deputy U.S. Attorney General Mark Filip and FBI Director Robert Mueller convened a news conference Thursday in Washington to announce the results of a broad crackdown on people suspected of involvement in mortgage fraud and related crimes. Since March, 406 suspects have been indicted under the banner of that effort, dubbed “Operation Malicious Mortgage.”
13. FBI Sees Surge in Mortgage Fraud Investigations
- Friday, April 18, 2008
WASHINGTON (AP) - FBI Director Robert Mueller on Wednesday described a "tremendous surge" in mortgage fraud investigations that he said has diverted agents from other cases and is expected to keep growing.
14. FBI InvestigatingMortgage Fraud
- Monday, February 04, 2008
FBI Director Robert Mueller said last week that the agency is committed to investigating and prosecuting companies involved in mortgage fraud and other violations in connection with home loans made to risky borrowers.
15. Archived Article: Law Focus
- Thursday, November 29, 2001
Anthrax hoaxes are no joke says Memphis FBI
Anthrax hoaxes are no joke, says Memphis FBI
By MARY DANDO
The Daily News
Hoaxers beware anyone discovered sending white powder packages through the mail will face hefty charges and possible ja...
16. Archived Article: Memos
- Wednesday, December 09, 1998
Promus Names Norman P Norman P. Blake Jr. has been named chairman, president and chief executive officer of Promus Hotel Corp. Blake is the former chairman, president and CEO of USF&G Corp. and former chairman and CEO of Heller International Cor...