Word: probe
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Dates: during 1980-1989
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...head of Pakistan's caretaker government, Ghulam Ishaq Khan, said he could not rule out sabotage but was awaiting for a probe to be completed...
...insurance companies for repairs to cars that the motorists had damaged in collisions. The company agreed to pay a fine of $6.9 million and to make full restitution to some 100,000 victims, who overpaid at least $13.7 million from 1978 through mid-1985. According to the Government's probe, which was first disclosed in January, Hertz paid wholesale prices for auto repairs but charged customers full retail price without advising them of the markup. In other cases, Hertz prepared phony repair appraisals and charged customers for work that was never done. Hertz says it has fired 20 employees...
Last week a Queens grand jury handed up the first criminal indictments from the probe, charging ten people with cheating Medicaid out of $3.6 million since 1986. The leaders of the ring were Surinder Panshi, 39, a Queens physician, and his father Gurdial Panshi, 68. The Panshis allegedly launched their scheme by buying three clinics that were authorized to conduct tests for Medicaid patients. They then established a network of blood collectors who combed poor neighborhoods for people willing to sell their blood for about $10 for 20 vials. The Panshi ring allegedly paid their collectors a lucrative...
...probe of insider trading based on purloined early copies of Business Week magazine expanded to include at least 16 suspects on both coasts. In the most fully investigated case so far, former Merrill Lynch Broker William Dillon, 33, is believed to have paid employees at a magazine printing plant in Connecticut to give him copies of Business Week a full day before the issue was available to the general public so he could buy stocks recommended in the "Inside Wall Street" column before the price went up. Dillon typically paid $30 an issue, but allegedly reaped profits...
...ragtag armies. In the summer of 1988, the preferred methods of resistance are picket lines, economic boycotts and angry appearances on talk shows. If the furor surrounding Scorsese's Last Temptation of Christ proves one thing, it is that in any era, seismic emotions are involved when people probe the nature of the man who is worshiped as God by well over a billion souls...