Word: fbi
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Dates: during 1980-1989
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...case did not seem to add up to a big-league corporate scandal. For more than three years, the IRS and the FBI investigated kickback schemes at Gulf Power, an electric utility based in Pensacola, Fla., and all they produced were the convictions of two former managers. But last month the affair took a sudden, dramatic turn. Moments after taking off from Pensacola, a company plane caught fire and crashed, killing its two-man crew and the only passenger...
Ever since January, when an FBI probe of shady trading practices rocked Chicago's commodities pits, members of New York City's markets have wondered when the spotlight would be turned on them. Last week the waiting was over. On Thursday morning U.S. postal inspectors and officials of the Commodity Futures Trading Commission, the federal agency that regulates the pits, raided four of New York's five commodities exchanges. The Feds combed through records and served subpoenas on at least a dozen individuals in a search for evidence of suspected criminal and civil violations by an estimated 50 traders...
...avoid arrest on drunken-piloting charges, finally turned himself in last week near his home on Long Island. He was initially held on $1 million bail, a figure 40 times higher than prosecutors had recommended. But it was reduced to $25,000 on appeal, and Hazelwood was released. The FBI is looking into whether he can be charged with criminal violations of the federal Clean Water Act. According to a report in the Anchorage Times last week, Hazelwood may have done more than just hand the ship over to an uncertified third mate, a serious enough lapse in itself...
...Rogers "may have been . . . in retrospective, not the best." Rogers was offered a new contract for the next school year, but she has yet to accept the deal, partly because it makes her return to the campus contingent on a "substantial" determination by the Naval Investigative Service, the FBI and the San Diego police that she does not pose a security threat. "Does Sharon feel betrayed? I think she does," says a friend. "Twelve years of her life she's given to that school...
...FBI officials in Washington say they also are investigating whether Hazelwood could be charged with felony violations of the Clean Water Act, which prohibits negligent discharge of pollutants into navigable waters...