Criminal Investigations
ALBANY, N.Y. - Former New York state Comptroller Alan Hevesi has turned himself in and will plead guilty to a felony corruption charge for taking gifts while running the state's multibillion dollar pension fund, a person close to the investigation told The Associated Press.
WASHINGTON - Federal inspectors have reopened an investigation into complaints by Food and Drug Administration scientists who say they were pressured by their managers to approve high-tech medical scanners that could pose harm to patients.
BEIJING - Chinese police have detained an American automotive engineer for more than a year on accusations he misused trade secrets - the latest case of vague secrecy laws being used against an American in China.
NEW YORK - A criminal probe of a prominent California investment manager parallels a civil investigation that concluded he fed nearly $1 billion of investor money to Bernard Madoff, earning a quarter billion dollars in fees along the way, prosecutors said Friday.
SANTA ANA, Calif. - A federal judge on Wednesday threw out a guilty plea by Broadcom co-founder Henry Samueli and dismissed a charge that the billionaire lied to investigators in a stock options backdating probe.