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U.S. v. Abramoff: Motion to Change Restitution Terms

Convicted lobbyist Jack Abramoff should not be allowed to use his tax refund of more than $500,000 to pay back his lawyers, accountants and others because he has yet to make restitution for the mil...
  • Pdf_16x16 7 pages
  • post-investigations published this 05/22/2009
  • 566 reads
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Cuomo Letter Re: Bank of America-Merrill Lynch Merger

New York Attorney General Andrew Cuomo's letter to overseers and regulators of TARP, the Treasury Department, and the banking industry. Related Story: Bank of America Pressured to Complete Merger...
  • Pdf_16x16 5 pages
  • post-investigations published this 04/23/2009
  • 1,504 reads
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Inquiry Into the Treatment of Detainees in U.S. Custody, Nov. 20, 2008

Intelligence and military officials under the Bush administration began preparing to conduct harsh interrogations long before they were granted legal approval to use such methods -- and weeks befor...
  • Pdf_16x16 263 pages
  • post-investigations published this 04/22/2009
  • 1,717 reads
  • 3 comments
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Office of Legal Counsel Memo to CIA, May 30, 2002

  • Pdf_16x16 40 pages
  • post-investigations published this 04/22/2009
  • 728 reads
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Office of Legal Counsel Memo to CIA, May 10, 2002

  • Pdf_16x16 20 pages
  • post-investigations published this 04/22/2009
  • 472 reads
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Office of Legal Counsel Memo to CIA, May 10, 2002

  • Pdf_16x16 46 pages
  • post-investigations published this 04/22/2009
  • 814 reads
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Torture Memos: Office of Legal Counsel to CIA, Aug. 1, 2002

  • Pdf_16x16 18 pages
  • post-investigations published this 04/22/2009
  • 943 reads
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Friends Blagojevich Dec2008

Fundraisers for Rod Blagojevich set their sights on four candidates for President Obama's then-vacant senate seat in the months before the ousted Illinois governor's arrest, according to a document...
  • Pdf_16x16 3 pages
  • post-investigations published this 03/30/2009
  • 3,265 reads
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Congressional Oversight Panel TARP report

In 2008, the Treasury paid $254 billion for stocks and assets of financially-troubled firms, under the Troubled Asset Relief Program, the Congressional Oversight Panel found, according to a summary...
  • Pdf_16x16 52 pages
  • post-investigations published this 02/06/2009
  • 2,390 reads
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U.S. v. Todd A. Boulanger

The plea agreement of Todd A. Boulanger, 37, a former associate of disgraced lobbyist Jack Abramoff who pleaded guilty to honest services violations last week. Page 25 of the document refers to "St...
  • Pdf_16x16 28 pages
  • post-investigations published this 02/04/2009
  • 1,058 reads
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Markopolos Testimony on Madoff

Harry Markopolos, the now-famous whistleblower who for nine years tried unsuccessfully to get the Securities and Exchange Commission to investigative Bernard Madoff's New York investment firm, test...
  • Pdf_16x16 375 pages
  • post-investigations published this 02/04/2009
  • 2,035 reads
  • 1 comment
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Senate Finance Daschle Report

A "confidential draft" from the U.S. Senate Finance Committee on the tax problems of Thomas A. Daschle, the former South Dakota senator and Senate majority leader who withdrew his nomination today ...
  • Pdf_16x16 4 pages
  • post-investigations published this 02/03/2009
  • 631 reads
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Plea Agreement for U.S. v. Edgar Johnson

A former Interior Department official pleaded guilty to felony fraud today for accepting $15,000 in kickbacks from businesses in exchange for arranging meetings with government officials in the U.S...
  • Pdf_16x16 9 pages
  • post-investigations published this 01/30/2009
  • 1,264 reads
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FDA Peanut Inspection Reports

Inspection reports of a Georgia peanut processing plant at the center of a massive, nationwide salmonella outbreak show the company operated in <a href="http://www.washingtonpost.com/wp-dyn/content...
  • Pdf_16x16 6 pages
  • post-investigations published this 01/29/2009
  • 1,207 reads
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Commissioner Used Guards to Chauffeur Shopping Sprees

A former U.S. surgeon general who later served as New York's health commissioner ordered state employees to act as her personal chauffeurs on shopping trips and personal errands, a report released ...
  • Pdf_16x16 9 pages
  • post-investigations published this 01/27/2009
  • 731 reads
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Gao Regulation

A Government Accountability Office report on 2009's "high-risk" areas in government. The bi-annual report card noted 30 issues, including three new concerns: the nation's financial regulatory syste...
  • Pdf_16x16 4 pages
  • post-investigations published this 01/22/2009
  • 634 reads
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Timothy F. Geithner's Tax Troubles

A Senate Finance Committee summary of Timothy F. Geithner's tax troubles. Geithner has been selected to run the Treasury Department by President-elect Barack Obama.
  • Pdf_16x16 30 pages
  • post-investigations published this 01/15/2009
  • 1,125 reads
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USMS_Band

A Justice Department inspector general's report accuses former U.S. Marshal's Service attorney Joseph Band of improperly using government vehicles and agents to escort himself and TV broadcasters t...
  • Pdf_16x16 44 pages
  • post-investigations published this 01/12/2009
  • 664 reads
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TARP Report

An oversight panel charged with monitoring the federal government's $700 billion bailout program released a scathing report today, accusing the Treasury Department of failing to live up to its obli...
  • Pdf_16x16 45 pages
  • post-investigations published this 01/09/2009
  • 2,882 reads
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Kerik

The criminal complaint against former New York City police commissioner Bernard B. Kerik.
  • Pdf_16x16 36 pages
  • post-investigations published this 12/29/2008
  • 938 reads
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